18-May-2012 | D | Transwarranty Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2012, inter alia, has transacted the following:
1. Recommended the dividend of 5% i.e., Rs. 0.50 per equity share of Rs. 10/- each, subject to the approval of the shareholders. | 04-Sep-2012 | |
15-May-2009 | D | Transwarranty Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2009, inter alia, has transacted the following business:
Recommended dividend @ 30 paise per share (3%) to the shareholders of the Company. | 24-Jul-2009 | |
27-Jun-2008 | D | Transwarranty Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2008, inter alia, has recommended a dividend of 10% for the financial year ended March 31, 2008. | 28-Jul-2008 | |
13-Jun-2007 | D | 10% Dividend | 23-Jul-2007 | |
26-Oct-2022 | R | 1:1 Right Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Transwarranty Finance Limited has fixed Record date for the purpose of Rights Issue of Equity Shares. The transactions in the Equity Shares of the Company should be done on Ex-Rights basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Transwarranty Finance Limited
(532812)
RECORD DATE
04.11.2022
PURPOSE
Issue of 1 (One) Equity Share of Rs. 10/- each for cash at par on Rights Basis for every 1 (One) Equity Sharesheld.*
Ex-Right basis from Date & Sett. No.
04/11/2022 DR-649/2022-2023
* Note: As per Terms of Payment: Issue Price of Rs.10/- shall be paid as Rs.3/- per share on Application and balance Rs.7/- per share payable on subsequent calls as may be decided by the Board of Directors from time to time.
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 01.11.2022) | 04-Nov-2022 | 1:1 |
13-May-2024 | BC | Decided to convene and hold 01/2024-25 Extra-Ordinary General Meeting of the members of the company on Monday, June 10, 2024 to seek approval for the aforesaid matters via Video Conferencing (VC)/ Ot | 10-Jun-2024 | |
06-Apr-2024 | BC | 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.
This is to intimate that, Notice of Postal | 18-May-2024 | |
08-May-2024 | BC | 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 | 13-May-2024 | |
25-Apr-2024 | BC | 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 | 02-May-2024 | |
15-Feb-2024 | BC | 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.
This is to inform that, Postal Bal | 13-Apr-2024 | |
Announcement Date18-May-2012
Ex Dividend Date04-Sep-2012
Dividend(%)5
Announcement Date15-May-2009
Ex Dividend Date24-Jul-2009
Dividend(%)3
Announcement Date27-Jun-2008
Ex Dividend Date28-Jul-2008
Dividend(%)10
Announcement Date13-Jun-2007
Ex Dividend Date23-Jul-2007
Dividend(%)10
No Bonus has been declared by TFL
No Split has been declared by TFL
RightsRecord Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)0
Ratio1:1
Book Closure
10-Jun-2024 | - | Decided to convene and hold 01/2024-25 Extra-Ordinary General Meeting of the members of the company on Monday, June 10, 2024 to seek approval for the aforesaid matters via Video Conferencing (VC)/ Ot |
18-May-2024 | 01 Jan'1900 | 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.
This is to intimate that, Notice of Postal |
13-May-2024 | - | 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 |
02-May-2024 | - | 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 |
13-Apr-2024 | 01 Jan'1900 | 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.
This is to inform that, Postal Bal |