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 ₹11.50up ₹0.15 (1.32%)
Share price at the NSE close on 2 Nov 2026. Previous close ₹11.35.
2 Nov: open ₹11.35, high ₹11.50, low ₹11.35
52-week range of traded prices to 2 Nov 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
- 2.23
- 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
- 3,114100.0% delivered
Transwarranty Finance board meetings
185 filed, newest first. Page 4 of 4.
May 2011
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.
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.
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.
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
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
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
9 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.
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
8 Apr · Board meeting
Meeting on 16 Apr 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”
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.24 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.
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
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.
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.
Jul 2008
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
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.
Mar 2008
10 Mar · Board meeting
Board of Directors of the Company in their meeting, have approved to 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 i.e latest available closing price, prior to the date of the meeting of the Board of Directors. Further, the Company has informed the Exchange that the Notice to call an Extra Ordinary General Meeting of the members to be held on May 04, 2008 was approved by the Board in this regard.
Feb 2008
29 Feb · Board meeting
To discuss allotment of shares to Employees and Directors under ESOP Scheme.
Jan 2008
9 Jan · Board meeting
Meeting on 24 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007/Unaudited Financial Results/Others”
Oct 2007
10 Oct · Board meeting
To consider and approve the Unaudited Financial Results for the quarter ended September 30, 2007.
Jul 2007
21 Jul · Board meeting
Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
Jun 2007
5 Jun · Board meeting
To transact the following business: 1) To consider and approve the Audited accounts for the financial year ended March 31, 2007. 2) To recommend dividend to the shareholders. 3) To call the Annual General Meeting of the members of the company.