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Transwarranty Finance share news, announcements and annual reports

NSE: TFLBSE: 532812FinanceSmall Cap

Transwarranty Finance Limited · Face value ₹10 · Listed Feb 2007
Last close ₹11.35down ₹0.25 (2.16%)BSE ₹11.22

Share price at the NSE close on 30 Oct 2026. Previous close ₹11.60.

30 Oct: open ₹11.60, high ₹11.99, low ₹11.32

52-week range of traded prices to 30 Oct 2026
₹10.21Low, 24 Jul 2026₹18.50High, 24 Dec 2025
Market cap
₹63 Cr3,154th largest listed
P/E
Lossover the last 12 months
P/B
2.20
Dividend yield
Nonein the last 12 months
ROE
−8.8%
ROE without one-offs
−6.4%
ROCE
−1.0%
Debt to equity
1.08
Volume, NSE
7,94083.2% delivered

Transwarranty Finance share news and announcements

572 announcements, routine notices left out, newest first. Page 10 of 12.

  1. Sep 2013

  2. Aug 2013

    • 1 Aug · Meeting

      Register of Members and the Share Transfer Books of the Company remain closed from September 20, 2013 to September 25, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 25, 2013.
  3. Jul 2013

    • 8 Jul · Updates

      Resignation given by Mr. Shridhar Hirimbi, Company Secretary, has been withdrawn by him and will continue as Company Secretary of the Company.
    • 8 Jul · Board meeting

      To consider and approve the Un-audited Financial Results (provisional) for the quarter ended 30th June, 2013.
  4. May 2013

    • 21 May · Board meeting

      Board of Directors of the Company at its meeting held on May 20, 2013 has transacted the following:(1) The Board accepted the resignation of Mr. Shridhar Hirimbi as a Company Secretary of the Company with effect from May 31, 2013. (2) The Board appointed Ms. Krutika Shah as Company Secretary of the Company with effect from June 01, 2013.(3). Recommended the re-appointment of M/s. Rahul Gautham Divan & Associates, as Statutory Auditors, of the Company from the conclusion of ensuing Annual General Meeting till the conclusion of the next Annual General Meeting.
    • 8 May · Board meeting

      To transact inter alia the following business : (1) To consider and approve the Audited Financial Results for the year ended March 31, 2013; (2) To call the Annual General Meeting of the members of the Company.
  5. Jan 2013

    • 29 Jan · Board meeting

      Board of Directors of the Company at its meeting held on January 28, 2013, inter alia, has transacted the following: (1) The Board accepted the resignation of Mr. Kersi K. Dastur as a Director of the Company from the conclusion of the said meeting.(2) The Board appointed Mr. Ranjal Laxmana Shenoy as an Additional Director of the Company with effect from the said meeting.
    • 28 Jan · Board meeting

      To transact inter alia the following business : To consider and approve the Un-audited Financial Results (provisional) for the quarter ended December 31, 2012.
  6. Oct 2012

  7. Sep 2012

  8. Jul 2012

    • 23 Jul · Meeting

      Register of Members and the Share Transfer Books of the Company remain closed from September 06, 2012 to September 12, 2012 (both days inclusive) for the purpose of payment of dividend and the Annual General Meeting of the Company to be held on September 12, 2012.
    • 9 Jul · Board meeting

      To transact inter alia the following business: (1) To consider and approve the Un-audited Financial Results for the quarter ended June 30, 2012.
  9. May 2012

    • 18 May · Board meeting

      Board of Directors of the Company at its meeting held on May 18, 2012 has: (1) Approved the re-appointment of Mr. Raghu R. Palat as Director of the Company. (2) Recommended the re-appointment of M/s Rahul Gautham Divan & Associates, as Statutory Auditors, of the Company from the conclusion of ensuing Annual General Meeting till the conclusion of the next Annual General Meeting.
    • 18 May · Dividend

      Board of Directors of the Company at its meeting held on May 18, 2012 has recommended the dividend of 5% i.e. Rs. 0.50 per equity share of Rs.10/- each, subject to the approval of the shareholders.
    • 8 May · Board meeting

      To consider and approve the Audited Financial Results for the Financial year ended on March 31, 2012.
  10. Mar 2012

  11. Feb 2012

  12. Jan 2012

  13. Oct 2011

  14. Sep 2011

    • 26 Sep · Updates

      In respect of 38,14,540 equity shares allotted in terms of Scheme of Amalgamation as partly paid @ 2.50/- the balance amount Rs. 7.50/- was received on September 16, 2011 and accordingly the above said shares were made fully paid-up.
    • 16 Sep · Meeting

      At the Annual General Meeting of the Company held on September 16, 2011, the members have approved the followings : (1) Balance Sheet as at March 31, 2011, the profit and loss account for the year ended as on that date, report of the directors and the auditors; (2) Reappointed Mr. K. Jay Chandran as Director liable to retire by rotation; (3) Resolution in respect of revision in the remuneration of Managing Director as proposed was approved.
    • 16 Sep · Board meeting

      At the meeting of the Board of the Directors of the Company held on September 16, 2011 inter alia approved the followings : (1) The Board appointed Mr. Suresh N. Talwar as an Alternative Director to Mr. K Jay Chandran and also as Chairman of the Board; (2) The Board fixed October 28, 2011 as last date for payment of allotment money of Rs.7.50/- per share on 38,14,500 equity shares allotted in terms of Scheme of Amalgamation.
  15. Aug 2011

  16. Jul 2011

    • 29 Jul · Meeting

      Annual General Meeting of the Company will be held on September 16, 2011. Further the Book Closure of the Company will be from September 08, 2011 to September 16, 2011 (both days inclusive) for the purpose of Annual General Meeting.
    • 18 Jul · Board meeting

      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.
  17. May 2011

    • 25 May · Board meeting

      Board of Directors of the Company at its meeting held on May 25, 2011, inter alia, has transacted the following business: (1) The Board has not recommended any dividend for the financial year ended March 31, 2011. (2) Approved the re-appointment of Mr. K. Jaychandran as Director of the Company. (3) Recommended the re-appointment of M/s. Rahul Gautham Divan & Associates as Statutory Auditors, of the Company from the conclusion of ensuing Annual General Meeting till the conclusion of the next Annual General Meeting.
    • 17 May · Board meeting

      To consider inter alia the following business. (1) To consider and approve the Audited Financial Results for the year ended March 31, 2011.
  18. Apr 2011

    • 26 Apr · Board meeting

      At the Board meeting held on April 25, 2011 the Directors interalia approved the following: (i) Fund based margin funding business against collateral securities. (ii) Annual budget of subsidiary companies. (iii) Postal Ballot resolution U/S 372A and 293(1)(d) of the Companies Act, 1956.
    • 20 Apr · Board meeting

      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.
    • 15 Apr · Results

      Company will be publishing Audited Financial Results for the year ended 31.03.2011 within a period of 60 days i.e. on or before 30.05.2011.
  19. Feb 2011

    • 24 Feb · Board meeting

      At the Board Meeting held on February 23, 2011 the Directors interalia discussed the working of the Company and the strategies to achieve the target by the end of the financial year.
    • 23 Feb · Board meeting

      To consider interalia the working of the Company.
  20. Jan 2011