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Transwarranty Finance share news and announcements

NSE: TFLBSE: 532812FinanceSmall Cap

Last close ₹11.41down ₹0.39 (3.31%)BSE ₹13.40

Share price at the NSE close on 23 Oct 2026. Previous close ₹11.80.

52-week range of traded prices to 23 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
2.2
Dividend yield
Nonein the last 12 months
ROE
−12.3%
ROE without one-offs
−10.0%
ROCE
−2.6%
Debt to equity
1.07
Volume, NSE
50,28866.0% delivered

Transwarranty Finance share news and announcements

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

  1. Mar 2008

    • 11 Mar · Miscellaneous

      Members of the Exchange are hereby requested to refer to the announcement broadcast on March 10, 2008 regarding the outcome of Board Meeting. In this regard, kindly note that the date of EGM mentioned in the aforesaid announcement should be read as April 04, 2008 instead of May 04, 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.
  2. Feb 2008

    • 29 Feb · Board meeting

      To discuss allotment of shares to Employees and Directors under ESOP Scheme.
  3. Jan 2008

    • 25 Jan · Utilisation of Funds

      Vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 24, 2008) regarding the status of utilization of IPO proceeds up to December 31, 2007. 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.
    • 9 Jan · Board meeting

      Meeting on 24 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007/Unaudited Financial Results/Others”
  4. Nov 2007

    • 5 Nov · Business

      In a meeting of the Board of Directors of the company held on November 02, 2007, it has been resolved to acquire 26,50,343 equity shares of Vertex Securities representing 51.18% of the equity capital from the promoters. This along with 2,00,000 equity shares being acquired by Mr. Kumar Nair from the promoters will result in a combined acquisition of 28,50,343 equity shares of Vertex Securities representing 55.04% of the equity capital subject to all regulatory approvals and compliance. Vertex Securities Limited is a stock broking company listed on the Bombay Stock Exchange Limited
  5. Oct 2007

    • 24 Oct · Utilisation of Funds

      Vide notes to Accounts in the Unaudited Financial Result for the quarter and half year ended September 30, 2007 (in the board meeting held on October 23, 2007) regarding the status of utilization of IPO proceed upto to September 30, 2007. 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.
    • 10 Oct · Board meeting

      To consider and approve the Unaudited Financial Results for the quarter ended September 30, 2007.
  6. 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.
  7. Aug 2007

    • 2 Aug · Utilisation of Funds

      Status of utilisation of IPO proceed up to June 30, 2007. 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.
    • 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.
  8. Jul 2007

    • 21 Jul · Board meeting

      Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  9. Jun 2007

    • 15 Jun · Utilisation of Funds

      Status of utilization of IPO proceeds up to March 31, 2007 is as under:- (1) Proposed utilization: Capital expenditure on different projects (Rs. in Lakhs) - Estimated: 2,230.00; Expenditure: 504.04. (2) Proposed utilization: Working Capital Requirement (Rs. in Lakhs) - Estimated: 560.00; Expenditure:- 228.05. (3) Proposed utilization: Public Issue Expenses - Estimated: 330.00; Expenditure:- 387.91. Total (Rs. in Lakhs) - Estimated: 3,120.00; Expenditure: 1,120.00. The unutilized amount of IPO proceeds has been kept in Bank Certificate of Deposits.
    • 14 Jun · Miscellaneous

      Statement as per Clause 20 of the Listing Agreement for the period ended March 31, 2007. A copy of the statement 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.
    • 14 Jun · Corporate action

      Company has announced Book Closure from July 25, 2007 to August 01, 2007 (both days inclusive) for the purpose of Annual General Meeting and for Declaration of Dividend
    • 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.
    • 13 Jun · Dividend

      Board of Directors in their meeting held on June 12, 2007, recommended a full dividend of Re.1/- per share (10%) to the Shareholders of the Company.
    • 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.
  10. Apr 2007

    • 28 Apr · Results

      Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.
  11. Mar 2007

    • 8 Mar · Management

      Mr. Sridhar Hirimbi, Company Secretary cum Compliance Officer, has resigned from the company w.e.f. 01.03.2007. Mr. G K Prem Kumar has been appointed as Associate Vice President & Company Secretary w.e.f. 01.03.2007 in the vacancy caused by the resignation of Mr. Sridhar Hirimbi. Further, Mr. G K Prem Kumar will be the Compliance Officer of the Company for compliance of all regulatory matters