Transwarranty Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2008, inter alia, 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.
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