Book Closure Details of Transwarranty Finance Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 26, 2025	AGM
Apr 02, 2025	POM
Aug 09, 2024	AGM
Jun 03, 2024	EGM
Mar 12, 2024	POM
Jul 25, 2023	AGM
Jan 30, 2023	Others			First and Final Call of Rs.7/- per share
Mar 15, 2022	POM
Sep 10, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Sep 04, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Sep 04, 2018	AGM	Sep 20, 2018	Sep 26, 2018
Nov 15, 2017	COM
Jul 17, 2017	AGM	Aug 04, 2017	Aug 10, 2017
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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