Board Meetings for TFL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TFL | Transwarranty Finance Limited | 14 Nov 2018 | Financial Results/Fund Raising/Other business matters | To consider and approve the financial results for the period ended September 30, 2018, Fund Raising and other business matters | |
| TFL | Transwarranty Finance Limited | 14 Aug 2018 | Financial Results/Fund Raising/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018, Fund Raising and other business matters | |
| TFL | Transwarranty Finance Limited | 07 May 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2018 and other business matters | |
| TFL | Transwarranty Finance Limited | 22 Jan 2018 | Results | To transact inter alia and approve the un-audited financial results for the quarter ended December 31, 2017. | |
| TFL | Transwarranty Finance Limited | 25 Oct 2017 | Results | to transact inter alia and approve the un-audited financial results for the quarter ended September 30, 2017. | |
| TFL | Transwarranty Finance Limited | 12 Oct 2017 | Others | to inter alia consider and approve the following: 1) to consider expanding the lending business portfolio to include loan against shares, IPO Finance and Agri related financing and any other suitable loan products. 2) To consider and approve the proposal for merger of Transwarranty Consultants private limited, wholly owned subsidiary of the Company with the Company. | |
| TFL | Transwarranty Finance Limited | 10 Aug 2017 | Results | to consider, inter alia and approve the unaudited financial results for the quarter ended June 30, 2017. | |
| TFL | Transwarranty Finance Limited | 27 Apr 2017 | Results | to consider,inter-alia, and approve the audited financial results of the Company for the quarter and year ended March 31, 2017. | |
| TFL | Transwarranty Finance Limited | 30 Jan 2017 | Results | To transact inter alia and approve the unaudited financial results for the quarter ended December 31, 2016. | |
| TFL | Transwarranty Finance Limited | 08 Nov 2016 | Results | To transact inter alia and approve the unaudited financial results for the quarter ended September 30, 2016. | |
| TFL | Transwarranty Finance Limited | 21 Jul 2016 | Results | To transact inter alia and approve the unaudited financial results of the quarter ended June 30, 2016. | |
| TFL | Transwarranty Finance Limited | 24 May 2016 | Board meeting Rescheduled | TFL : 24-May-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 10, 2016 To transact inter-alia and approve the audited financial results for the financial year ended March 31, 2016. The Company has now informed the Exchange that aforesaid Board Meeting has been rescheduled on May 24, 2016. | |
| TFL | Transwarranty Finance Limited | 10 May 2016 | Results | To transact inter-alia and approve the audited financial results for the financial year ended 31st March, 2016. | |
| TFL | Transwarranty Finance Limited | 14 Mar 2016 | Outcome of Board Meeting | To approve and authorise the persons to vote in respect of postal ballot of M/s Vertex Securities Limited. | |
| TFL | Transwarranty Finance Limited | 28 Jan 2016 | Results | To transact inter alia and approve the unaudited financial results for the quarter ended December 31,2015 |