Transwarranty Finance Share Price Transwar.Fin.
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|Purpose||AGM Date||Announcement Date||Book Closure Start Date||Book Closure End Date|
|AGM 27/09/2019 Transwarranty Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 27, 2019. (As Per BSE Announcement Dated On 06/09/2019) Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed copies of notice given to shareholders regarding 25th Annual General Meeting of the Company, Instructions for Remote e-voting and Book Closure published in newspapers, Financial Express and Mumbai Lakshadeep on 6th September, 2019. (As Per BSE Announcement Dated 09.09.2019) Proceedings of 25th Annual general meeting of the Company Outcome of Voting and Scrutinizers Report Change in Statutory Auditor (As Per BSE Announcement dated on 27/09/2019) Transwarranty Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 28.09.2019)|