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Book Closure Details of Transwarranty Finance Ltd.

Announcement Purpose From Date To Date Remarks
Jul 02, 2015 AGM Aug 14, 2015 Aug 19, 2015
Aug 26, 2014 AGM Sep 10, 2014 Sep 19, 2014
Jul 26, 2013 AGM Sep 20, 2013 Sep 25, 2013
Jul 23, 2012 AGM Sep 06, 2012 Sep 12, 2012 Rs.0.50 per share(5%)Dividend
Feb 19, 2012 POM
Jul 29, 2011 AGM Sep 08, 2011 Sep 16, 2011
May 31, 2010 AGM Sep 07, 2010 Sep 16, 2010 (Revised)
May 15, 2009 AGM Jul 28, 2009 Aug 05, 2009 3% Dividend
Jun 30, 2008 AGM Jul 30, 2008 Aug 07, 2008 10% Dividend
Mar 10, 2008 EGM To approve : Issue 10,00,000 equity shares to the Employees and Directors of the Company including its subsidiaries under EMPLOYEES' STOCK OPTION PLAN Scheme at a discount of 20% of the market price.

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