Transwarranty Finance share news, announcements and annual reports
NSE: TFLBSE: 532812FinanceSmall Cap
Transwarranty Finance Limited · Face value ₹10 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · 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 capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹63 Cr3,154th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 2.20
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- −8.8%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹0.70 crore of one-off items, the largest of them in the quarter to Mar 2026.
- −6.4%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- −1.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026.
- 1.08
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 7,94083.2% delivered
Transwarranty Finance share news and announcements
572 announcements, routine notices left out, newest first. Page 11 of 12.
Jan 2011
12 Jan · Board meeting
To consider and approve the Un-audited financial results (Provisional) for the quarter ended December 31, 2010.
Nov 2010
1 Nov · Board meeting
Board of Directors of the Company at the meeting held on October 29, 2010 inter alia approved the followings : (1) Allotment of 66,25,013 equity shares of Rs. 10/- each as fully paid-up and 38,14,540 equity shares of 10/- each at Rs. 2.50/- as partly paid-up to the shareholders of erstwhile companies Transwarranty Credit Care Pvt. Ltd. and Transwarranty Forex & Commodities Pvt. Ltd. in terms of scheme of amalgamation approved by the H'nble High Court, Bombay, vide order October 15, 2010; (2) Allotment of 21,015 equity shares under ESOP-2008.
Oct 2010
15 Oct · Business
Vide its letter dated October 15, 2010 that "Pursuant to Section 391 to 394 of the Companies Act, 1956, the Hon'ble High Court at Bombay has approved today the merger of Transwarranty Forex & Commodities Pvt. Ltd. and Transwarranty Credit Care Pvt. Ltd. with Transwarranty Finance Limited".14 Oct · Board meeting
To transact inter alia the following business : To consider and approve the Un-audited Financial Results (provisional) for the quarter and half year ended September 30, 2010.
Sep 2010
16 Sep · Meeting
At the Annual General Meeting held today i.e. September 16, 2010 the members have approved the following : (1) Balance Sheet as at March 31, 2010 the Profit and Loss account for the year ended as on that date, report of the directors and the auditors. (2) Reappointed Mr. Pravin Khatau as Director of the Company. (3) Appointed M/s. Rahul Gautam Divan & Associates as Auditors of the Company and authorized the Board of Directors to fix their remuneration. (4) Appointment of Mr. K. K. Dastur as a Director of the Company. (5) TFL-TCCPL and TFCPL Merger Scheme Trust Deed.7 Sep · Board meeting
Board of Directors of the Company at the meeting held on September 06, 2010 approved the business plan of its subsidiary company, Vertex Securities Limited for its foray into Natural Resources and Hydro Carbons by making investments in such assets or companies owning such assets.2 Sep · Board meeting
To transact the following business: "To evaluate and approve the business plan of subsidiary company, Vertex Securities Limited for its foray into business of Natural Resources by making investments in such assets or company owning such assets."
Jul 2010
27 Jul · Meeting
Pursuant to Sec.192A of the Companies Act, 1956 read with companies (passing of Resolution by Postal Ballot) rules, 2001 a resolution in respect of Inter-corporate loans, Investments and Guarantees given beyond the limit prescribed by Sec.372A and other applicable provisions, if any, of the companies Act, 1956 is proposed to be passed as as Special Resolution by way of Postal Ballot on 18th August, 20109 Jul · Board meeting
To transact the following business: (1) To consider and approve the Unaudited Financial Results (provisional) for the quarter ended June 30, 2010.
Jun 2010
7 Jun · Outcome of Court Convened Meeting
Shareholders at the Court Convened meeting held on June 07, 2010 have approved the Scheme of Amalgamation.2 Jun · Meeting
Annual General Meeting of the Company will be held on September 16, 2010. Further the Book Closure of the Company will be from September 7, 2010 to September 16, 2010 (both days inclusive) for the purpose of Annual General Meeting.
May 2010
29 May · Board meeting
Board of Directors in their meeting held on May 28, 2010 transacted the following business: (1)The Board has not recommended any dividend for the financial year ended March 31, 2010; (2)Approved the date, place and time of Annual General Meeting of the shareholders; (3)Approved the re-appointment of Mr. Pravin Khatau as Director of the company.19 May · Board meeting
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.
Apr 2010
15 Apr · Results
We will be publishing Audited Financial Results for the year ended on 31.03.2010 within a period of 60 days, i.e. on or before 30.05.20108 Apr · Board meeting
Meeting on 16 Apr 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”
Mar 2010
5 Mar · Proceedings of Board Meeting
Board of Directors at its meeting held on March 05, 2010, approved the merger proposal of following 2 of its subsidiary companies with itself subject to approval, consents, permissions from various authorities as may be required: (i) Transwarranty Credit Care Pvt. Ltd.; (ii) Transwarranty Forex & Commodities Pvt. Ltd.
Feb 2010
26 Feb · Board meeting
To consider the merger proposal of 2(two) subsidiary companies with the holding company.26 Feb · Board meeting
Board of Directors at its meeting held on February 26, 2010 approved to raise funds through preferential allotment of shares by the subsidiary companies.25 Feb · Change in Company Secretary/Compliance Officer
Mr. Shridhar Hirimbi has joined Company Secretary / Compliance Officer of the company in place of Mr. G. K. Prem Kumar who has since resigned24 Feb · Board meeting
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.
Jan 2010
12 Jan · Board meeting
To consider and approve the Un-audited Financial Results for the quarter ended December 31, 2009.
Oct 2009
15 Oct · Board meeting
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.
Aug 2009
28 Aug · Meeting
Proceedings of the Annual General Meeting of the Shareholders of the Company held on August 05, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.10 Aug · Meeting
Vide its letter dated August 05, 2009 that "In the Annual General Meeting of the members held today have approved the following: (1) Balance Sheet as at March 31, 2009, the profit and loss account for the year ended as on that date, report of the directors and the auditors. (2) Declared 0.30 paise per share dividend for the financial year ended March 31, 2009. (3) Reappointed Mr. Raghu R. Palat as Director of the Company. (4) Appointed M/s. Rahul Gautam Divan & Associates as Auditors of the Company and authorized the Board of Directors to fix their remuneration. (5) Reappointed Mr. Kumar Nair as Managing Director for a period of 5 years w.e.f. August 30, 2009. (6) Modification in Employees Stock Option Scheme (re-pricing) approved.
Jul 2009
8 Jul · Board meeting
To transact the following business: (1). To consider and approve the Unaudited Financial Results (provisional) for the quarter ended June 30, 2009.
Jun 2009
10 Jun · Board meeting
Mr. Kersi Kaikhushru Dastur has been appointed as an independent Director by the Board of Directors in their meeting held on June 10, 2009.4 Jun · Board meeting
To transact interalia, the following business: (1). To consider the appointment of Mr. Kersi Kaikhashru Dastur as an Independent Director.
May 2009
20 May · Meeting
Annual General Meeting of the Company will be held on August 05, 2009. Further, the Company has fixed Book Closure from July 28, 2009 to August 05, 2009 (both days inclusive) for the purpose of payment of dividend @ 30 paise per share.15 May · Board meeting
Board of Directors in their meeting held on May 14, 2009 transacted the following businesses: (1) Considered and adopted the Audited accounts for the financial year ended March 31, 2009. (2) Approved the date, place and time of Annual General Meeting of the shareholders'. (3) Considered and approved the amalgamation of its 2 subsidiary companies, Transwarranty Capital Pvt Ltd and Vertex Securities Limited. (4) Approved the re-appointment of Mr. Raghu R Palat as Director of the company. (5) Approved the re-appointment of Mr. Kumar Nair as Managing Director of the company. (6) Approved the re-pricing of the Employees Stock Option granted subject to shareholders' approval.15 May · Utilisation of Funds
Vide notes to Accounts in the Audited financial results for the quarter and period ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on May 14, 2009) that the IPO proceeds have been fully utilised as per the objects of the public issue mentioned in the Prospectus.14 May · Dividend
Board of Directors, at their meeting held on May 14, 2009, subject to shareholders approval, has recommended a dividend of 30 paise for the F.Y. 2008-09.
Apr 2009
29 Apr · Board meeting
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.
Jan 2009
12 Jan · Board meeting
Meeting on 23 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
22 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 22, 2008, has approved the following: 1) Mr. N.R. Achan independent Director of the Company has submitted his resignation from the Board of the Company, which the Board of Directors has accepted and recorded. The Board has directed the Managing Director to find out a suitable person to fill up the vacancy for their consideration and appointment in the next Board Meeting. 2) The Board has approved the commencement of Micro Finance business through acquisition of Vindhya Bankers, Kerala.13 Oct · Board meeting
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.
Sep 2008
8 Sep · Meeting
Proceedings of the Annual General Meeting of the Company held on August 07, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2008
7 Aug · Meeting
In the Annual General Meeting of the Company held on August 07, 2008, the members have approved the following: (1) Declared 10% (Re. 1/- per share) dividend for the financial year ended March 31, 2008. (2) Reappointed Mr. K Jay Chandran as Director of the Company. (3) Reappointed Mr. Pravin Khatau as Director of the Company. (4) Appointed M/s. Haridas Associates as Auditors of the Company and authorized the Board of Directors to fix their remuneration.
Jul 2008
31 Jul · Utilisation of Funds
Vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30,2008 (taken on record by the Board of the directors of the Company at its meeting held on July 30, 2008) regarding the status of utilization of IPO proceeds up to June 30, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.23 Jul · Disclosure
We report that, "Mr. Kumar Nair, Promoter of Transwarranty Finance Limited along with Transwarranty Finance Limited have acquired 28,50,343 equity shares, comprising 55.05% of the paid up capital, of Vertex Securities Limited, a company engaged in the business of stock broking with member ship in NSE, BSE and Cochin Stock Exchanges and listed with Bombay Stock Exchange Ltd, through an off market transaction on 19.07.2008 pursuant to a Share Purchase Agreement with the promoters of Vertex Securities Ltd and in compliance of an Open offer under SEBI (SAST) Guidelines 1997".15 Jul · Board meeting
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.
Jun 2008
30 Jun · Corporate action
Company has announced Book Closure from July 30, 2008 to August 07, 2008 (both days inclusive) for Declaration of Dividend and Annual General Meeting.30 Jun · Updates
Statement as per clause 20 of the Listing Agreement for the period ended March 31, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.28 Jun · Meeting
The Board of Directors in their meeting held on June 26, 2008 transacted the following business: 1) To call the Annual General Meeting of the members on August 07, 200827 Jun · Utilisation of Funds
Vide notes to Accounts in the Audited Financial Results for the year ended March 31 ,2008 (taken on record by the Board of Directors of the Company at its meeting held on June 26, 2008) regarding the status of utilization of IPO proceeds up to March 31, 2008. The detail of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements. For more details click here.27 Jun · Dividend
Board of Directors of the Company at its meeting held on June 26, 2008 have recommended a dividend of 10% for the Financial year ended March 31, 2008.11 Jun · Board meeting
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.
Apr 2008
26 Apr · Minutes of meeting
Minutes of the Extra Ordinary General Meeting held on April 04, 2008 along with copy of notice to the shareholders. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.