Board Meetings for TFL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TFL | Transwarranty Finance Limited | 28 May 2010 | Audited Financial Results | To transact the following business : (1) To consider and approve the Audited Financial Results for the year ended March 31, 2010; (2) To fix the date for the Annual General Meeting of the members of the Company. | - |
| TFL | Transwarranty Finance Limited | 16 Apr 2010 | Unaudited Financial Results for the qtr ended March 31, 2010 | - | - |
| TFL | Transwarranty Finance Limited | 05 Mar 2010 | Merger | To consider the merger proposal of 2(two) subsidiary companies with the holding company. | - |
| TFL | Transwarranty Finance Limited | 26 Feb 2010 | Raising of Resources / Others | To transact the following business. (1) To review the operations of the company and its subsidiary companies and to consider various options to raise resources. | - |
| TFL | Transwarranty Finance Limited | 18 Jan 2010 | Unaudited Financial Results | To consider and approve the Un-audited Financial Results for the quarter ended December 31, 2009. | - |
| TFL | Transwarranty Finance Limited | 30 Oct 2009 | Unaudited Financial Results | To transact the following business: (1). To consider and approve the Unaudited Financial Results (provisional) for the quarter and half year ended September 30, 2009. | - |
| TFL | Transwarranty Finance Limited | 29 Jul 2009 | Unaudited Financial Results | To transact the following business: (1). To consider and approve the Unaudited Financial Results (provisional) for the quarter ended June 30, 2009. | - |
| TFL | Transwarranty Finance Limited | 10 Jun 2009 | Appointment | To transact interalia, the following business: (1). To consider the appointment of Mr. Kersi Kaikhashru Dastur as an Independent Director. | - |
| TFL | Transwarranty Finance Limited | 14 May 2009 | Audited Financial Results / Others | 1) To consider and approve the audited financial results for the year ended March 31, 2009, 2) To call the Annual General Meeting of the members of the Company and 3) To consider the re-appointment of Mr. Kumar Nair as Managing Director. | - |
| TFL | Transwarranty Finance Limited | 23 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| TFL | Transwarranty Finance Limited | 22 Oct 2008 | Unaudited Financial Results | To transact the following business. (1) To consider and approve the Unaudited Financial Results (provisional) for the quarter and half year ended September 30, 2008. | - |
| TFL | Transwarranty Finance Limited | 30 Jul 2008 | Unaudited Financial Results/Others | To transact the following business. (1) To consider and approve the Un-audited financial results for the quarter ended June 30, 2008. (2) To consider and approve commencement of Micro Finance business through acquisition of Vindhya Bankers, Kerala. | - |
| TFL | Transwarranty Finance Limited | 26 Jun 2008 | Audited Results/Dividend/Others | To transact the following business . (1) To consider and approve the Audited results for the financial year ended March 31,2008.(2) To recommend dividend to the shareholders . (3) To call the Annual General Meeting of the members of the Company. | - |
| TFL | Transwarranty Finance Limited | 10 Mar 2008 | ESOP | To discuss allotment of shares to Employees and Directors under ESOP Scheme. | - |
| TFL | Transwarranty Finance Limited | 24 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |