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 board meetings
185 filed, newest first. Page 3 of 4.
Aug 2018
May 2018
7 May · Board meeting
Apr 2018
Jan 2018
Oct 2017
12 Oct · Board meeting
12 Oct · Board meeting
Aug 2017
10 Aug · Board meeting
Jul 2017
Apr 2017
Jan 2017
Oct 2016
Jul 2016
21 Jul · Board meeting
May 2016
3 May · Board meeting
Not held on this date
Apr 2016
Mar 2016
Jan 2016
Dec 2015
Nov 2015
Jul 2015
May 2015
Jan 2015
16 Jan · Board meeting
To conisder inter alia the Un-audited Financial Results for the quarter ended December 31, 2014.
Oct 2014
13 Oct · Board meeting
To consider interalia, and approve the unaudited financial results for the quarter and half year ended on September 30, 2014.
Jul 2014
16 Jul · Board meeting
To inter-alia consider and approve the Un-audited Financial Results (provisional) for the quarter ended June 30, 2014.
May 2014
27 May · Board meeting
Board of Directors of the Company at its meeting held on May 26, 2014 has transacted the following: (1) 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.19 May · Board meeting
To transact inter alia the following business to consider and approve the Audited Financial Results for the year ended March 31, 2014.
Jan 2014
15 Jan · Board meeting
Board of Directors of the companys at its meeting held on January 14, 2014 has accorded approval to increasing the limit for acquiring and holding Equity Shares of the Company, by Foreign Institutional Investors (FIIs), upto an aggregate limit of 74% of the paid up Equity Share Capital of the Company and also total holding of securities in the Company by all NRIs put together, be limited to 24% of the aggregate paid up share capital of the Company instead of 10%. Further the Board has approved conducting of Postal Ballot for acquiring General Body approval for the above.10 Jan · Board meeting
To inter-alia consider and approve Business plan for Lending Business and proposal for raising funds for the same.
Oct 2013
15 Oct · Board meeting
To consider and approve the Un-audited Financial Results (provisional) for the quarter and half year ended September 30, 2013.
Jul 2013
8 Jul · Board meeting
To consider and approve the Un-audited Financial Results (provisional) for the quarter ended 30th June, 2013.
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.
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.
Oct 2012
9 Oct · Board meeting
To transact inter alia the following business : To consider and approve the Un-audited Financial Results (provisional) for the quarter/half year ended September 30, 2012.
Sep 2012
10 Sep · Board meeting
To discuss inter alia the resolutions to be passed at the Annual General Meeting of the Company.
Jul 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.
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.8 May · Board meeting
To consider and approve the Audited Financial Results for the Financial year ended on March 31, 2012.
Jan 2012
11 Jan · Board meeting
To consider and approve the Unaudited Financial Results (provisional) for the quarter ended December 31, 2011.
Oct 2011
5 Oct · Board meeting
To consider and approve the Un-audited Financial Results (provisional) for the quarter/half year ended September 30, 2011.
Sep 2011
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.
Jul 2011
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.
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.