Transwarranty Finance Share Price Transwar.Fin.

2.20

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2.61

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-Apr-2020 - -
TRANSWARRANTY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2020 ,inter alia, to consider and approve Raising of funds by issue of secured and/or unsecured redeemable non-convertible debentures including subordinated debt on private placement basis under 7th tranche/Series G/2020-21 Outcome (As Per BSE Announcement Dated on 17.04.2020)
Board Meeting - 21-Jan-2020 - -
TRANSWARRANTY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2020 ,inter alia, to consider and approve 1.Unaudited financial results (both standalone and consolidated) for the quarter and period ended 31st December, 2019 under the Indian Accounting Standards (Ind AS) 2.Raising of funds by issue of secured and/or unsecured redeemable non-convertible debentures including subordinated debt on private placement basis under 6th tranche/Series F/2019-20. Please find attached outcome of Board meeting held today (As Per BSE Announcement Dated 30.01.2020)
Board Meeting - 16-Nov-2019 - -
TRANSWARRANTY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2019 ,inter alia, to consider and approve 1. Unaudited financial results (both standalone and consolidated) for the quarter ended 30th September, 2019 under the Indian Accounting Standards (Ind AS) 2. Raising of funds by issue of secured and/or unsecured redeemable non-convertible debentures including subordinated debt on private placement basis under 5th tranche/Series E/2019-20 Please find attached the outcome of Board Meeting held today Please find attached the outcome of Board Meeting held today 10.12.2019. (As Per BSE Announcement Dated on 10/12/2019)
Board Meeting - 21-Aug-2019 - -
TRANSWARRANTY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2019 ,inter alia, to consider and approve 1.Unaudited financial results (both standalone and consolidated) for the quarter ended 30th June, 2019 under the Indian Accounting Standards(Ind AS). 2.Raising of funds by issue of secured and/or unsecured redeemable non-convertible debentures including subordinated debt on private placement basis under 4th tranche/Series D/2019-20. 3.Raising of funds by way of External Commercial Borrowing (ECB) subject to directions issued by Reserve Bank of India, from time to time, within the overall borrowing limit as may be approved by the shareholders. Please find attache dthe Outcome of the Board meeting held today i.e. on 29/08/2019. (As Per BSE Announcement Dated 29.08.2019)