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Transwarranty Finance Ltd.

Transwarranty Fin.

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NSE

BSE

EX-DatePurpose
10 06 2021 inter-alia, to consider and approve the raising of funds by issue of secured and/or unsecured redeemable non-convertible debentures including subordinated debt on private placement basis under 14th Tranche/ Series N/ 2021-22
25 06 2021 Quarterly Results & Audited Results Inter alia, to consider Raising of funds by issue of secured and/or unsecured redeemable non-convertible debentures including subordinated debt on private placement basis under 15th Tranche/Series O/2021-22.
12 08 2021 Quarterly Results & Inter alia, to consider Raising of funds by issue of secured and/or unsecured redeemable non-convertible debentures including subordinated debt on private placement basis under 16th Tranche/Series P/2021-22.
10 11 2021 Quarterly Results & Inter alia, to consider the Raising of funds by issue of secured and/or unsecured redeemable non-convertible debentures including subordinated debt on private placement basis under 17th Tranche/Series Q/2021-22.
21 12 2021 Inter alia, to consider and approve the raising of funds by issue of secured and/or unsecured redeemable non-convertible debentures including subordinated debt on private placement basis under 18th Tranche/ Series R/ 2021-22.
14 02 2022 Rights Issue & Quarterly Results & Preferential Issue of shares
26 05 2022 Audited Results Inter alia, to consider Raising of funds by issue of secured and/or unsecured redeemable non-convertible debentures including subordinated debt on private placement basis under 20th Tranche/Series T/2022-23.
29 07 2022 Quarterly Results & Inter alia, to consider Raising of funds by issue of secured and/or unsecured redeemable non-convertible debentures including subordinated debt on private placement basis under 21st Tranche/Series U/2022-23.
18 10 2022 Right Issue of Equity Shares(Cancelled) (Cancelled)
26 10 2022 Right Issue of Equity Shares
11 11 2022 Quarterly Results & Inter alia, to consider the Raising of funds by issue of secured and/or unsecured redeemable non-convertible debentures including subordinated debt on private placement basis under 22nd Tranche/Series V/2022-23
30 01 2023 Inter-alia, to consider and approve the following: 1. To make 1st & final call of Rs. 7/- per partly paid-up equity shares, on outstanding 2,44,60,568 partly paid-up shares of face value of Rs. 10/- each issued by the Company on rights basis and to decide the Record date and Call payment period for the said call. 2. To approve increasing the limits NCDs from Rs.5 crores to Rs. 20 crores and raising of funds by issue of secured and/or unsecured redeemable non-convertible debentures (NCDs) including subordinated debt on private placement basis of NCDs Type A (Investment of less than Rs. 1 crore per investor) under 23rd Tranche/Series W/2022-23. 3. 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. 10 crores
14 02 2023 Quarterly Results
09 05 2023 Audited Results
22 06 2023 Inter alia, Board Meeting to 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.
25 07 2023 Quarterly Results
08 11 2023 Quarterly Results
14 02 2024 Quarterly Results
21 03 2024 IInter 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
19 09 2024 Inter alia, to consider and approve:- To authorise Issue of Unlisted, Unrated, Privately Placed Non- Convertible Debentures (NCD)
14 11 2024 Quarterly Results
04 02 2025 Quarterly Results
02 05 2025 Audited Results
30 06 2025 Inter alia, to consider and approve the Issuance of Unlisted Non-Convertible Debentures by way of private placement.

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