|
04 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
19 Sep 2024
|
Others |
Inter alia, To authorise Issue of Unlisted, Unrated, Privately Placed Non- Convertible Debentures (NCD) . |
|
09 Aug 2024
|
Quarterly Results |
- |
|
27 Jun 2024
|
Others |
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. |
|
13 May 2024
|
Preferential issue of shares |
- |
|
02 May 2024
|
Audited Results & Preferential issue |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
25 Jul 2023
|
Quarterly Results |
- |
|
22 Jun 2023
|
Others |
Inter alia, to consider and approve the raising of funds by issue of Unsecured Redeemable Non-Convertible Debentures, on private placement basis. |
|
09 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
30 Jan 2023
|
Others |
Inter-alia, to consider 1. Raising of funds by issue of unsecured redeemable non-convertible debentures (NCDs) on private placement basis. |
|
11 Nov 2022
|
Quarterly Results & Others |
- |
|
26 Oct 2022
|
Rights issue of Equity Shares |
- |
|
29 Jul 2022
|
Quarterly Results & Others |
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. |
|
26 May 2022
|
Audited Results & Others |
Inter alia, to consider Raising of funds by issue of secured and/or unsecured redeemable non-convertible debentures. |
|
14 Feb 2022
|
Quarterly Results & Rights issue |
- |
|
10 Nov 2021
|
Quarterly Results & Others |
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 |
|
12 Aug 2021
|
Quarterly Results & Others |
- |
|
25 Jun 2021
|
Audited, Quarterly Results & Others |
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. |
|
10 Jun 2021
|
Others |
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. |
|
11 Feb 2021
|
Quarterly Results & Others |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
23 Oct 2020
|
To consider raising of funds |
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. |
|
25 Aug 2020
|
Quarterly Results |
- |
|
29 Jul 2020
|
Audited & Quarterly Results |
- |
|
02 Jul 2020
|
To consider raising of funds |
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 |
|
03 Jun 2020
|
Others |
Inter alia, to consider and approve the raising of funds by issue of secured and/or unsecured redeemable non-convertible debentures. |
|
17 Apr 2020
|
Others |
Inter-alia, to consider and approve the raising of funds by issue of secured and/or unsecured redeemable nonconvertible debentures including subordinated debt on private placement basis. |
|
30 Jan 2020
|
Quarterly Results & Others |
inter alia, 1.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. |
|
10 Dec 2019
|
Quarterly Results |
- |
|
10 May 2019
|
Audited Results & Others |
inter alia, To consider, the issue of 3rd tranche/Series C/2019-20 of secured and/or unsecured redeemable non-convertible debentures including subordinated debt, on private placement basis |
|
08 Feb 2019
|
Quarterly Results & Others |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
07 May 2018
|
Audited Results |
- |
|
22 Jan 2018
|
Quarterly Results |
- |
|
25 Oct 2017
|
Quarterly Results |
- |
|
12 Oct 2017
|
Others |
To consider and approve the proposal for merger of Transwarranty Consultants Pvt. Ltd., wholly owned subsidiary of the company with the Company. |
|
10 Aug 2017
|
Quarterly Results |
- |
|
27 Apr 2017
|
Audited Results |
- |
|
30 Jan 2017
|
Quarterly Results |
- |
|
08 Nov 2016
|
Quarterly Results |
- |
|
21 Jul 2016
|
Quarterly Results |
To acquire 100% equity shares of Transwarranty Capital Market Services Pvt. Ltd.(TCMSPL), Transwarranty Finance Ltd has now informed BSE that the Company has acquired 50,000 Equity shares of Rs. 2. |
|
24 May 2016
|
Audited Results |
- |
|
10 May 2016
|
Audited Results |
- |
|
14 Mar 2016
|
Others |
To approve and authorise the persons to vote in respect of postal ballot of M/s. Vertex Securities Limited. |
|
28 Jan 2016
|
Quarterly Results |
Accepted the resignation of Mr. Ranjal Shenoy as a Director of the Company with effect from January 18, 2016. |
|
09 Nov 2015
|
Quarterly Results & Others |
Appointed Mr. Sudharsanan Nair as an Additional Director - Independent with effect from November 09, 2015. |
|
29 Jul 2015
|
Quarterly Results |
- |
|
27 May 2015
|
Audited Results |
Re-appointment of M/s. Rahul Gautham Divan & Associates, as Statutory Auditors, of the Company. |
|
27 Jan 2015
|
Quarterly Results |
- |
|
22 Oct 2014
|
Quarterly Results |
- |
|
30 Jul 2014
|
Quarterly Results |
- |
|
26 May 2014
|
Audited Results |
- |
|
10 Feb 2014
|
Quarterly Results |
- |
|
14 Jan 2014
|
Others |
To consider and approve Business plan for Lending Business and proposal for raising funds for the same. |
|
01 Nov 2013
|
Quarterly Results |
- |
|
31 Jul 2013
|
Quarterly Results |
- |
|
20 May 2013
|
Audited Results |
- |
|
28 Jan 2013
|
Quarterly Results |
- |
|
20 Oct 2012
|
Quarterly Results |
- |
|
20 Jul 2012
|
Quarterly Results |
- |
|
18 May 2012
|
Audited Results & Dividend |
- |
|
19 Jan 2012
|
Quarterly Results |
- |
|
13 Oct 2011
|
Quarterly Results |
- |
|
16 Sep 2011
|
Others |
To consider appointment of Mr. Suresh N. Talwar as an Alternate Director to Mr. K. Jay Chandran & to fix the date for payment of call money on 38,14,540 partly paid up Equity Shares in terms of SoA. |
|
28 Jul 2011
|
Quarterly Results |
- |
|
25 May 2011
|
Audited Results |
- |
|
23 Feb 2011
|
To consider the working of the Company |
Inter alia, to consider the working of the Company. |
|
28 Jan 2011
|
Quarterly Results |
- |
|
29 Oct 2010
|
Quarterly Results |
- |
|
06 Sep 2010
|
Others |
The Board has approved the business plan of its subsidiary Co., VSL. for its foray into Natural Resources & Hydra Carbons by making investments in such assets or Co's owning such assets. |
|
29 Jul 2010
|
Quarterly Results |
- |
|
28 May 2010
|
Audited Results & Others |
The Board has not recommended any dividend for the financial year ended March 31, 2010 & Approved the re-appointment of Mr. Pravin Khatau as Director of the Company. |
|
05 Mar 2010
|
To consider the Merger |
To consider the Merger proposal of 2 Subsidiary Companies with the holding Company i.e. 1. Transwarranty Credit Care Pvt. Ltd. 2. Transwarranty Forex & Commodities Pvt. Ltd. |
|
26 Feb 2010
|
Others |
The Board has approved to raise funds through preference allotment of Shares by the Subsidiary Companies. |
|
18 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
29 Jul 2009
|
Quarterly Results |
- |
|
10 Jun 2009
|
Appointment of Independent Director |
inter alia, to consider the appointment of Mr. Kersi Kaikhashru Dastur as an Independent Director. |
|
14 May 2009
|
Audited Results & Dividend |
To consider the re-appoint of Mr. Kumar Nair as Managing Director & to call the Annual General Meeting of the members of the Company. |
|
23 Jan 2009
|
Quarterly Results |
- |
|
22 Oct 2008
|
Quarterly Results & Others |
To approve the commencement of Micro Finance business through acquisition of Vindhya Bankers, Kerala. |
|
30 Jul 2008
|
Quarterly Results & Others |
To consider and approve commencement of Micro Finance business through acquisition of Vindhya Bankers, Kerala. |
|
26 Jun 2008
|
Audited Results, Dividend & Others |
To call the Annual General Meeting of the members of the Company. |
|
04 Apr 2008
|
To approve TFL Stock option plan |
To approve the TFL Stock option plan 2008 and has empowered and authorised the Compensation Committee to do all the needful as per the relevant laws and Regulatories. |
|
10 Mar 2008
|
Employees Stock Option Plan |
To discuss allotment of shares to Employees and Directors under ESOP Scheme. |
|
24 Jan 2008
|
Employees Stock Option Plan |
- |
|
23 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
12 Jun 2007
|
Audited Results & Dividend |
- |