Transwarranty Finance Limited: board meetings

70 records, the earliest from 28 Jul 2011. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

70 shown.

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DatePurposeNotes
31 Jul 2026Financial Results/Fund RaisingTo consider and approve the financial results for the period ended Jun 30, 2026 and Fund Raising
10 Jul 2026Fund RaisingBoard Meeting Intimation for The Issuance Of Unlisted Non-Convertible Debentures On Private Placement Basis.
13 May 2026Financial Results/Fund RaisingTo consider and approve the financial results for the period ended March 31, 2026 and Fund Raising
12 Feb 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2025 and other business matters
13 Nov 2025Financial Results/Fund RaisingTo consider and approve the financial results for the quarter and half year ended September 30, 2025 and Fund Raising
18 Sep 2025Fund RaisingTo consider Fund Raising of Unlisted Non-Convertible Debentures By Way Of Private Placement.
31 Jul 2025Financial Results/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2025, Fund Raising and other business matters
30 Jun 2025Fund RaisingTo consider Fund Raising
2 May 2025Financial Results/Fund RaisingTo consider and approve the financial results for the period ended March 31, 2025 and Fund Raising
14 Nov 2024Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2024 and other business matters

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.