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 shareholder meetings
81 filed, newest first. Page 2 of 2.
Sep 2016
Aug 2016
Mar 2016
Oct 2015
5 Oct · Meeting
Aug 2015
Jun 2015
Aug 2014
22 Aug · Meeting
Company has fixed Book Closure from September 10, 2014 to September 19, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 19, 2014.
Sep 2013
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.
Sep 2012
12 Sep · Meeting
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.
Mar 2012
Feb 2012
Sep 2011
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.
Aug 2011
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.
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.
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, 2010
Jun 2010
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.
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.
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.
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.
Jun 2008
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, 2008
Apr 2008
4 Apr · Meeting
(1) In the Extra - Ordinary General meeting of the members of the Company held today, 04.04.2008, the members considered and approved the issue of 10 lakhs equity shares to the Employees and Directors of the Company including its subsidiaries under ESOP scheme as per SEBI guidelines. (2) Board Meeting held today 04-04-2008 :- (i) As per the approval of ESOP scheme by the members of the Company in their EGM, held today the Board approved the TFL Stock option plan 2008 and has empowered and authorised the Compensation Committee to do all the needful as per the relevant laws and Regulatories.(ii) The Board further decided to make a application to the Reserve Bank of India for Converting its status from non deposit taking to deposit taking NBFC and to accept Fixed Deposits from the public after the necessary approval from RBI and following the laid down rules & regulatories
Sep 2007
3 Sep · Meeting
Minutes of the Proceedings of the Annual General Meeting of the Shareholders of the Company held on August 01, 2007. 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 2007
1 Aug · Meeting
In the AGM of the members of the Company the following businesses have been transacted. 1) Declared a dividend of 10% (Re. 1/- per share) to all the shareholders of the company. 2) Mr. Raghu R Palat was reappointed as Director of the Company whose period of office shall be liable to determination by retirement of directors by rotation. 3) M/s Haridas Associates, Chartered Accountants, Mumbai was appointed as Statutory Auditors of the Company from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting. 4) Mr. N R Achan was appointed as Director of the Company whose period of office shall be liable to determination by retirement of directors by rotation. 5) To pay commission to the Non-Executive Directors.
Jun 2007
13 Jun · Meeting
Board of Directors in their meeting held on June 12, 2007 transacted the following business: 1) Mr. N. R. Achan was appointed as an Additional Director by the Board of Directors of the Company and he will be an Independent Director on the Board. Mr. N. R. Achan is former Chairman of The Catholic Syrian Bank Ltd. and Ex-General Manager of Bank of India. 2) To call the Annual General Meeting of the members on August 01, 2007.