Board Meetings for TFL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TFL | Transwarranty Finance Limited | 20 Oct 2012 | Un-audited Financial Results | To transact inter alia the following business : To consider and approve the Un-audited Financial Results (provisional) for the quarter/half year ended September 30, 2012. | - |
| TFL | Transwarranty Finance Limited | 12 Sept 2012 | Miscelleneous | To discuss inter alia the resolutions to be passed at the Annual General Meeting of the Company. | - |
| TFL | Transwarranty Finance Limited | 20 Jul 2012 | Un-audited Financial Results | To transact inter alia the following business: (1) To consider and approve the Un-audited Financial Results for the quarter ended June 30, 2012. | - |
| TFL | Transwarranty Finance Limited | 18 May 2012 | Results/Dividend | The Company had informed the Exchange regarding a Board meeting to be held on May 18, 2012 to consider and approve the Audited Financial Results for the Financial year ended on March 31, 2012. The Company has now informed the Exchange that in the aforesaid Board Meeting the Board may also consider the recommendation of dividend (Purpose Revised). | - |
| TFL | Transwarranty Finance Limited | 18 May 2012 | Audited Financial Results | To consider and approve the Audited Financial Results for the Financial year ended on March 31, 2012. | - |
| TFL | Transwarranty Finance Limited | 19 Jan 2012 | Un-audited Financial Results | To consider and approve the Unaudited Financial Results (provisional) for the quarter ended December 31, 2011. | - |
| TFL | Transwarranty Finance Limited | 13 Oct 2011 | Un-audited Financial Results | To consider and approve the Un-audited Financial Results (provisional) for the quarter/half year ended September 30, 2011. | - |
| TFL | Transwarranty Finance Limited | 28 Jul 2011 | Results/Others | To transact inter alia the following business: 1) To consider and approve the Un-audited Financial Results (provisional) for the quarter ended June 30, 2011; 2) To fix the date for the Annual General Meeting of the Members of the Company and 3) To fix the Book closure date of the Company. | - |
| TFL | Transwarranty Finance Limited | 25 May 2011 | Audited Financial Results | To consider inter alia the following business. (1) To consider and approve the Audited Financial Results for the year ended March 31, 2011. | - |
| TFL | Transwarranty Finance Limited | 25 Apr 2011 | Postal Ballot | To transact the following business : (1) To consider fund based margin funding business against collateral securities; (2) Approve Annual budget of subsidiary companies; (3) Approve the Postal Ballot resolution u/s 372A of the Companies Act, 1956. | - |
| TFL | Transwarranty Finance Limited | 23 Feb 2011 | Miscelleneous | To consider interalia the working of the Company. | - |
| TFL | Transwarranty Finance Limited | 28 Jan 2011 | Un-audited Financial Results | To consider and approve the Un-audited financial results (Provisional) for the quarter ended December 31, 2010. | - |
| TFL | Transwarranty Finance Limited | 29 Oct 2010 | Un-audited Financial Results | To transact inter alia the following business : To consider and approve the Un-audited Financial Results (provisional) for the quarter and half year ended September 30, 2010. | - |
| TFL | Transwarranty Finance Limited | 06 Sept 2010 | Miscelleneous | To transact the following business: "To evaluate and approve the business plan of subsidiary company, Vertex Securities Limited for its foray into business of Natural Resources by making investments in such assets or company owning such assets." | - |
| TFL | Transwarranty Finance Limited | 29 Jul 2010 | Un-audited Financial Results | To transact the following business: (1) To consider and approve the Unaudited Financial Results (provisional) for the quarter ended June 30, 2010. | - |