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BSE Code : 532812 | NSE Symbol : TFL | ISIN : INE804H01012 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Apr-2025	02-May-2025	Accounts	Transwarranty Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2025 2. Issuance of Unlisted Non-Convertible Debentures on Private Placement basis
28-Jan-2025	04-Feb-2025	Quarterly Results	TRANSWARRANTY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve To approve financial results for the quarter ended December 31 2024 To approve issue of Non Convertible Debentures and To raise funds by various means. The company hereby submits outcome of Board Meeting for the meeting held on February 04, 2024. (As Per BSE Announcement Dated on: 04/02/2025)
11-Nov-2024	14-Nov-2024	Quarterly Results	TRANSWARRANTY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Results for the Quarter ended September 30 2024 and Issue of Non Convertible Debentures on Private Placement Basis This is to convey that, the board of directors of the company have approved the Unaudited Financial Statements for the quarter and half year ended September 30, 2024. (As Per BSE Announcement dated on 14.11.2024)
16-Sep-2024	19-Sep-2024	Raising funds through Debt Instr.	TRANSWARRANTY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2024 inter alia to consider and approve To authorise Issue of Unlisted Unrated Privately Placed Non- Convertible Debentures (NCD) Approval of Raising of the Funds vide Issuance of Secured/Unsecured Non Convertible Debentures on a Private Placement basis upto the amount of Rs. 13,77,00,000 (Rupees Thirteen Crores Seventy Seven Lakhs Only). (As Per BSE Announcement Dated on 19.09.2024)
06-Aug-2024	09-Aug-2024	Quarterly Results	TRANSWARRANTY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve agenda items as mentioned in Intimation. This is to inform to the exchange that, outcome of Board Meeting held on 09th August, 2024 is hereby annexed. The Exchnage is requested to take note of the same. (As per BSE Announcement Dated on 09/08/2024)
24-Jun-2024	27-Jun-2024	Raising funds through Debt Instr.	TRANSWARRANTY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2024 ,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 The Board Considered and approved raising of the funds by way of Issue of Unlisted, Unrated, Non Convertible Debentures (As Per BSE Announcement dated on 27.06.2024)
08-May-2024	13-May-2024	Raising funds through Debt Instr.	TRANSWARRANTY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve Issue of Securities on Preferential Allotment basis Outcome of the Meeting for Preferential Issue of Shares (As per BSE Announcement Dated on 13/05/2024)
25-Apr-2024	02-May-2024	Preferential Issue	TRANSWARRANTY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve 1. Audited Financial Statements for the financial year ended March 31 2024 2. Raising of Funds by way of Issue of Non Convertible debentures 3. Raising of the funds through Issue of Equity Shares/ Debt Securities/ Convertible Securities on Preferential Basis 4. Increase in Authorised Share Caoital 5. Amendment in MOA and AOA of the Company 6. Employee Stock Option Plan 2024 7. Sending of Postal Ballot Notice This is to inform that, company held Board meeting on 02.05.2024. The outcome of the same is attached herewith. (As per BSE Announcement Dated on 02/05/2024)
06-Apr-2024	05-Apr-2024	Postal Ballot	This is to inform to the exchange that, Board of Directors have accorded approval for sending Notice of Postal Ballot to the shareholders of the company.
16-Mar-2024	21-Mar-2024	Raising funds through Debt Instr.	TRANSWARRANTY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2024 inter alia to consider and approve Raising of Funds by way of Issue of Secured and/ or unsecured redeemable non-convertible debentures including subordinated debt on private placement basis We would like to inform that, Board has approved Issuance of Unlisted, Unrated, Non Convertible debentures through Private Placement (As Per BSE Announcement Dated on 21/03/2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	TRANSWARRANTY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. Unaudited Quarterly Results for the quarter ended December 31 2023 2. Raising of the Funds through Issue of Non-Convertible Debentures via Private Placement 3. Forfeiture of 46599 Equity Shares against which Call money remained unpaid Board Meeting outcome for the meeting held on 14th February, 2024 (As per BSE Announcement Dated on 14/02/2024) This is to inform that, the company has submitted Revised Outcome of the Board Meeting held on February 14, 2024. Request you to kindly take the same on records. (As per BSE Announcement Dated on 15/02/2024)
02-Nov-2023	08-Nov-2023	Quarterly Results	TRANSWARRANTY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30 2023 and Dispatch of Reminder-cum-Forfeiture Notice to the holders of partly paid-up equity shares issued pursuant to Right Issue This is to inform that, the company has held Board Meeting held today on 08th November, 2023 considered the matters as contained in the Annexed file. Request you to kindly take note of the same. (As Per BSE Announcement dated on 08.11.2023) This is to inform you that, the company has published Unaudited Financials for the quarter and half year ended September 30,2023 in Marathi as well as English newspaper as mentioned in the disclosure annexed. (As Per BSE Announcement dated on 11.11.2023)
19-Jul-2023	25-Jul-2023	Quarterly Results	TRANSWARRANTY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30 2023 TRANSWARRANTY FINANCE LIMITED has informed BSE about Board Meeting to be held on 25 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. The Board of Directors of the Company at its meeting held today i.e. Tuesday, July 25, 2023 has, inter-alia: 1. considered and approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2023; 2. approved re-appointment of Mr. Kumar Nair (DIN: 00320541), as the Managing Director and Chief Executive Officer ('CEO') of the Company; 3. considered and approved raising of funds by way of External Commercial Borrowing (ECB) for an amount not exceeding Rupee equivalent to USD 50 MN; 4. considered and approved raising of funds through issue of secured/unsecured redeemable Non-convertible Debentures ('NCDs') including subordinated debt, in one or more series/ tranches upto an aggregate amount of Rs. 100 Crores; 5. considered and approved to send Reminder Notice to the holders of partly paid-up equity shares issued pursuant to Right Issue, on which first and final call money remains unpaid. Unaudited Financial Results for the quarter ended June 30, 2023 (As Per BSE Announcement dated on 25.07.2023)
19-Jun-2023	22-Jun-2023	Raising funds through Debt Instr.	TRANSWARRANTY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company will be held at a Shorter Notice on Thursday June 22 2023 to consider and approve the raising of funds by issue of Unsecured Redeemable Non-Convertible Debentures (NCDs) on private placement basis of NCDs Type B (Investment of Rs. 1 crore or more per investor) upto Rs. 5 crores. Pursuant to the provisions under Regulation 30 of Listing Regulations, it is hereby informed that the Board of Directors of Transwarranty Finance Limited ('the Company') at its meeting held today i.e. Thursday, June 22, 2023, has considered and approved the raising of funds by way of issuance of Unsecured Redeemable Non-Convertible Debentures ('NCDs') Tranche/Series B2 on private placement basis for an aggregate amount not exceeding Rs. 5 crores. (As per BSE Announcement Dated on 22/06/2023)
02-May-2023	09-May-2023	Accounts	Audited Results Pursuant to the provisions of Listing Regulations, it is hereby informed that the Board of Directors of Transwarranty Finance Limited ('the Company') at its meeting held today i.e. Tuesday, May 9, 2023 has considered and approved the Audited (Standalone and Consolidated) Financial Statements and Results of the Company for the quarter and financial year ended March 31, 2023. A copy of the said audited financial results together with the Auditors Report for the quarter and financial year ended March 31, 2023, are enclosed herewith. (As Per BSE Announcement dated on 09.05.2023)

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Transwarranty Finance Ltd

Board Meeting