Last Update Time: 20-Mar-2025 16:00:00
ISIN: INE804H01012
Sector: Financial Services
Symbol: TFL

Transwarranty Finance Limited

₹14.21 ₹0.04 (0.28%) ▲
Prev. Close ₹14.17
Open ₹14.17
Close ₹14.86
Range ₹13.50 - ₹14.92
High ₹14.87
Low ₹13.75
Ind. Close ₹0.00
VWAP ₹14.79

The current stock price of Transwarranty Finance Limited is ₹14.21, with a target price range between ₹13.50 and ₹14.92. The stock has experienced a price change of ₹0.04 (0.28%), reflecting recent market volatility.

Today's opening price was ₹14.17, while the previous close stood at ₹14.17.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Transwarranty Finance Limited Price Chart

Transwarranty Finance Limited Pre Open Market Overview: N/A

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0
  • Previous Close Price: 0
  • Change: 0.00%
  • Total Traded Volume: 0
  • Total Buy Quantity: 0
  • Total Sell Quantity: 0
Price Buy Qty Sell Qty
0.00 0.00 0.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 0 Total Sell Quantity: 0

Shareholding Patterns of Transwarranty Finance Limited

Key Trade Statistics of Transwarranty Finance Limited

Trade Information Details
Traded Volume (Lakhs) 0.36
Traded Value (₹ Cr.) 0.05
Total Market Cap (₹ Cr.) 76.27
Free Float Market Cap (₹ Cr.) 32.89
Impact cost 4.16
Quantity Traded N/A
Deliverable Quantity N/A
% of Quantity to Traded N/A
Security VaR N/A
Index VaR N/A
VaR Margin 100
Extreme Loss Rate N/A
Adhoc Margin N/A
Applicable Margin Rate 100
Face Value 10

Key Price Statistics of Transwarranty Finance Limited

The 52-week high for Transwarranty Finance Limited was ₹40.60, recorded on 19-Sep-2024. On the other hand, the 52-week low stands at ₹10.05, with the lowest value recorded on 15-Apr-2024.

The upper band for trading is ₹14.87, and the lower band is ₹13.46. The price band is 5%.

The stock's daily volatility stands at 3.41, while the annualized volatility is 65.15. The tick size for trading is ₹0.01.

Price Information Details
52 Week High (19-Sep-2024) 40.60
52 Week Low (15-Apr-2024) 10.05
Upper Band 14.87
Lower Band 13.46
Price Band (%) 5
Daily Volatility 3.41
Annualised Volatility 65.15
Tick Size 0.01

Key Securities Statistics of Transwarranty Finance Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 26-Feb-2007
Adjusted P/E 161.62
Symbol P/E 161.62
Index NA
Macro-Economic Sector Financial Services
Sector Financial Services
Industry Finance
Basic Industry Non Banking Financial Company (NBFC)

Security Status of Transwarranty Finance Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of Transwarranty Finance Limited

Subject Date
Options to purchase securities 07-Mar-2025
Integrated Filing- Financial 12-Feb-2025
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent 04-Feb-2025
Outcome of Board Meeting 04-Feb-2025
Financial Result Updates 04-Feb-2025
Certificate under SEBI (Depositories and Participants) Regulations, 2018 13-Jan-2025
Reply to Clarification- Financial results 08-Jan-2025
Updates 07-Jan-2025

Corporate Actions of Transwarranty Finance Limited

Face Value Purpose Ex-Date Start Date End Date
10 Rights 1:1 04-Nov-2022 - -
10 Annual General Meeting 21-Sep-2022 22-Sep-2022 28-Sep-2022
10 Annual General Meeting 21-Sep-2021 23-Sep-2021 29-Sep-2021
10 Annual General Meeting 22-Sep-2020 24-Sep-2020 30-Sep-2020
10 Annual General Meeting 19-Sep-2019 21-Sep-2019 27-Sep-2019
10 Annual General Meeting 18-Sep-2018 20-Sep-2018 26-Sep-2018
10 Annual General Meeting 02-Aug-2017 04-Aug-2017 10-Aug-2017
10 Annual General Meeting 09-Sep-2016 13-Sep-2016 19-Sep-2016
10 Annual General Meeting (Book Closure Date Revised) 31-Aug-2015 02-Sep-2015 10-Sep-2015
10 Annual General Meeting 08-Sep-2014 10-Sep-2014 19-Sep-2014
10 Annual General Meeting 18-Sep-2013 20-Sep-2013 25-Sep-2013
10 Annual General Meeting And Dividend Re.0.50 Per Share 04-Sep-2012 06-Sep-2012 12-Sep-2012
10 Annual General Meeting 06-Sep-2011 08-Sep-2011 16-Sep-2011
10 Annual General Meeting 03-Sep-2010 07-Sep-2010 16-Sep-2010
10 Agm/Div-Re.0.30 Per Share 24-Jul-2009 28-Jul-2009 05-Aug-2009
10 Agm/Dividend - 10% 28-Jul-2008 30-Jul-2008 07-Aug-2008
10 Agm/Dividend-10% 23-Jul-2007 25-Jul-2007 01-Aug-2007

Board Meetings of Transwarranty Finance Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation TRANSWARRANTY FINANCE LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2024 and Fund raising. 14-Nov-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2024 and other business matters 14-Nov-2024
TRANSWARRANTY FINANCE LIMITED has informed the Exchange about Board Meeting to be held on 19-Sep-2024 to consider Fund raising. Board Meeting Intimation 19-Sep-2024
TRANSWARRANTY FINANCE LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Fund raising. Board Meeting Intimation 09-Aug-2024
TRANSWARRANTY FINANCE LIMITED has informed the Exchange about Board Meeting to be held on 27-Jun-2024 to consider Fund raising. Board Meeting Intimation 27-Jun-2024
TRANSWARRANTY FINANCE LIMITED has informed the Exchange about Board Meeting to be held on 13-May-2024 to consider Fund raising. Board Meeting Intimation 13-May-2024
TRANSWARRANTY FINANCE LIMITED has informed the Exchange about Board Meeting to be held on 21-Mar-2024 to consider Fund raising. Board Meeting Intimation 21-Mar-2024
TRANSWARRANTY FINANCE LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Fund raising/Other business. Board Meeting Intimation 14-Feb-2024
TRANSWARRANTY FINANCE LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2023 and Other business. Board Meeting Intimation 08-Nov-2023
Financial Results/Other business matters Transwarranty Finance Limited has informed the Exchange about Board Meeting to be held on November 8, 2023 to consider and approve Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2023 and dispatch of Reminder-cum-Forfeiture Notice to the holders of partly paid-up equity shares issued pursuant to Right Issue 08-Nov-2023
TRANSWARRANTY FINANCE LIMITED has informed the Exchange about Board Meeting to be held on 25-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Board Meeting Intimation 25-Jul-2023
Financial Results To consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2023 25-Jul-2023
TRANSWARRANTY FINANCE LIMITED has informed the Exchange about Board Meeting to be held on 22-Jun-2023 to consider Fund raising. Board Meeting Intimation 22-Jun-2023
Fund Raising To consider approve the raising of funds by issue of Unsecured Redeemable Non-Convertible Debentures ( NCDs ) on private placement basis of NCDs Type B (Investment of Rs. 1 crore or more per investor) upto Rs. 5 crores. 22-Jun-2023
TRANSWARRANTY FINANCE LIMITED has informed the Exchange about Board Meeting to be held on 09-May-2023 to consider financial statements for the period ended March 2023, Financial results/Other business. Board Meeting Intimation 09-May-2023
Financial Results To consider and approve the financial results for the period ended March 31, 2023 09-May-2023
Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2022 and other business matters 14-Feb-2023
Fund Raising/Other business matters To consider Fund Raising and other business matters 30-Jan-2023
Financial results/Fund raising Transwarranty Finance Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 2022 and Fund raising 11-Nov-2022
Other business matters Transwarranty Finance Limited has informed the Exchange about Committee Meeting to be held on 26-Oct-2022 to consider Other business matters 26-Oct-2022

Financial Results of Transwarranty Finance Limited

Company Directory of Transwarranty Finance Limited

Web Address SM Name Office Address City Pincode Telephone Email
www. transwarranty.com Transwarranty Finance Limited Head Office/ Corporate Office 403, Regent Chambers,
Nariman Point,
MUMBAI 400021 022-40010900 companysecretary@transwarranty.com, shridhar@transwarranty.com
www. transwarranty.com Transwarranty Finance Limited Registered Office 403, Regent Chambers,
Nariman Point,
MUMBAI 400021 022-22047965/22047966 mail@transwarranty.com
www. transwarranty.com Transwarranty Finance Limited Transfer Agent C 101, 247 Park
LBS Marg
Vikhroli West
MUMBAI 400083 49186000 rnt.helpdesk@linkintime.co.in

Insider Trading of Transwarranty Finance Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
No insider trading information available

Annual Reports of Transwarranty Finance Limited

Company From Year To Year Att.
Transwarranty Finance Limited 2023 2024
Transwarranty Finance Limited 2022 2023
Transwarranty Finance Limited 2021 2022
Transwarranty Finance Limited 2019 2020
Transwarranty Finance Limited 2018 2019
Transwarranty Finance Limited 2017 2018
Transwarranty Finance Limited 2016 2017
Transwarranty Finance Limited 2015 2016
Transwarranty Finance Limited 2014 2015
Transwarranty Finance Limited 2013 2014
Transwarranty Finance Limited 2012 2013
Transwarranty Finance Limited 2011 2012
Transwarranty Finance Limited 2010 2011
Transwarranty Finance Limited 2009 2010

Investor Complaints of Transwarranty Finance Limited

Event Calendar of Transwarranty Finance Limited

Company Purpose Details Date
Transwarranty Finance Limited Results/Others 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. 28-Jul-2011
Transwarranty Finance Limited Results/Dividend The Company had informed the Exchange regarding a Board meeting to be held on May 18, 2012 to consider and approve the Audited Financial Results for the Financial year ended on March 31, 2012. The Company has now informed the Exchange that in the aforesaid Board Meeting the Board may also consider the recommendation of dividend (Purpose Revised). 18-May-2012
Transwarranty Finance Limited Results To transact inter alia the following business : To consider and approve the Un-audited Financial Results (provisional) for the quarter ended December 31, 2012. 28-Jan-2013
Transwarranty Finance Limited Results To transaction 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. 20-May-2013
Transwarranty Finance Limited Results/Others 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. 20-May-2013
Transwarranty Finance Limited Results To consider and approve the Un-audited Financial Results (provisional) for the quarter ended 30th June, 2013. 31-Jul-2013
Transwarranty Finance Limited Results To consider and approve the Un-audited Financial Results (provisional) for the quarter and half year ended September 30, 2013. 01-Nov-2013
Transwarranty Finance Limited Others To inter-alia consider and approve Business plan for Lending Business and proposal for raising funds for the same. 14-Jan-2014
Transwarranty Finance Limited Results To inter alia conisder and approve the Un-audited Financial Results (provisional) for the quarter ended December 31, 2013. (revised intimation sent by the Company) 10-Feb-2014
Transwarranty Finance Limited Results TFL : 10-FEB-2014 : To inter alia conisder and approve the Un-audited Financial Results (provisional) for the quarter ended December 31, 2014. 10-Feb-2014
Transwarranty Finance Limited Results to transact inter alia the following business to consider and approve the Audited Financial Results for the year ended March 31, 2014. 26-May-2014
Transwarranty Finance Limited Results To inter-alia consider and approve the Un-audited Financial Results (provisional) for the quarter ended June 30, 2014. 30-Jul-2014
Transwarranty Finance Limited Results To consider interalia, and approve the unaudited financial results for the quarter and half year ended on September 30, 2014. 22-Oct-2014
Transwarranty Finance Limited Results To conisder inter alia the Un-audited Financial Results for the quarter ended December 31, 2014. 27-Jan-2015
Transwarranty Finance Limited Results To transact inter alia and approve the Audited Financial Results for the year ended March 31, 2015. 27-May-2015
Transwarranty Finance Limited Results To transact inter alia and approve the Un-audited Financial Results for the quarter ended June 30, 2015. 29-Jul-2015
Transwarranty Finance Limited Results To transact inter alia and approve the unaudited financial results for the quarter/half year ended September 30, 2015 09-Nov-2015
Transwarranty Finance Limited Results To transact inter alia and approve the unaudited financial results for the quarter ended December 31,2015 28-Jan-2016
Transwarranty Finance Limited Outcome of Board Meeting To approve and authorise the persons to vote in respect of postal ballot of M/s Vertex Securities Limited. 14-Mar-2016
Transwarranty Finance Limited Results To transact inter-alia and approve the audited financial results for the financial year ended 31st March, 2016. 10-May-2016
Transwarranty Finance Limited Board meeting Rescheduled TFL : 24-May-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 10, 2016 To transact inter-alia and approve the audited financial results for the financial year ended March 31, 2016. The Company has now informed the Exchange that aforesaid Board Meeting has been rescheduled on May 24, 2016. 24-May-2016
Transwarranty Finance Limited Results To transact inter alia and approve the unaudited financial results of the quarter ended June 30, 2016. 21-Jul-2016
Transwarranty Finance Limited Results To transact inter alia and approve the unaudited financial results for the quarter ended September 30, 2016. 08-Nov-2016
Transwarranty Finance Limited Results To transact inter alia and approve the unaudited financial results for the quarter ended December 31, 2016. 30-Jan-2017
Transwarranty Finance Limited Results to consider,inter-alia, and approve the audited financial results of the Company for the quarter and year ended March 31, 2017. 27-Apr-2017
Transwarranty Finance Limited Results to consider, inter alia and approve the unaudited financial results for the quarter ended June 30, 2017. 10-Aug-2017
Transwarranty Finance Limited Others to inter alia consider and approve the following: 1) to consider expanding the lending business portfolio to include loan against shares, IPO Finance and Agri related financing and any other suitable loan products. 2) To consider and approve the proposal for merger of Transwarranty Consultants private limited, wholly owned subsidiary of the Company with the Company. 12-Oct-2017
Transwarranty Finance Limited Results to transact inter alia and approve the un-audited financial results for the quarter ended September 30, 2017. 25-Oct-2017
Transwarranty Finance Limited Results To transact inter alia and approve the un-audited financial results for the quarter ended December 31, 2017. 22-Jan-2018
Transwarranty Finance Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2018 and other business matters 07-May-2018
Transwarranty Finance Limited Financial Results/Fund Raising/Other business matters To consider and approve the financial results for the period ended Jun 30, 2018, Fund Raising and other business matters 14-Aug-2018
Transwarranty Finance Limited Financial Results/Fund Raising/Other business matters To consider and approve the financial results for the period ended September 30, 2018, Fund Raising and other business matters 14-Nov-2018
Transwarranty Finance Limited Financial Results/Fund Raising/Other business matters To consider and approve the financial results for the period ended December 31, 2018, Fund Raising and other business matters 08-Feb-2019
Transwarranty Finance Limited Financial Results/Fund Raising/Other business matters To consider and approve the financial results for the period ended March 31, 2019, Fund Raising and other business matters 10-May-2019
Transwarranty Finance Limited Financial Results/Fund Raising/Other business matters To consider and approve the financial results for the period ended Jun 30, 2019, Fund Raising and other business matters 29-Aug-2019
Transwarranty Finance Limited Financial Results/Fund Raising/Other business matters To consider and approve the financial results for the period ended September 30, 2019, Fund Raising and other business matters 10-Dec-2019
Transwarranty Finance Limited Financial Results/Fund Raising/Other business matters To consider and approve the financial results for the period ended December 31, 2019, Fund Raising and other business matters 30-Jan-2020
Transwarranty Finance Limited Fund Raising To consider Fund Raising 17-Apr-2020
Transwarranty Finance Limited Fund Raising To consider Fund Raising 03-Jun-2020
Transwarranty Finance Limited Fund Raising To consider Fund Raising 02-Jul-2020
Transwarranty Finance Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2020 and other business matters 29-Jul-2020
Transwarranty Finance Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters 25-Aug-2020
Transwarranty Finance Limited Fund Raising To consider Fund Raising 23-Oct-2020
Transwarranty Finance Limited Financial Results/Fund Raising To consider and approve the financial results for the period ended September 30, 2020 and Fund Raising 12-Nov-2020
Transwarranty Finance Limited Financial Results/Fund Raising To consider and approve the financial results for the period ended December 31, 2020 and Fund Raising 11-Feb-2021
Transwarranty Finance Limited Fund Raising To consider Fund Raising 30-Mar-2021
Transwarranty Finance Limited Fund Raising To consider Fund Raising 10-Jun-2021
Transwarranty Finance Limited Financial Results/Fund Raising To consider and approve the financial results for the period ended March 31, 2021 and Fund Raising 25-Jun-2021
Transwarranty Finance Limited Financial Results/Fund Raising To consider and approve the financial results for the period ended Jun 30, 2021 and Fund Raising 12-Aug-2021
Transwarranty Finance Limited Financial Results/Fund Raising To consider and approve the financial results for the period ended September 30, 2021 and Fund Raising 10-Nov-2021
Transwarranty Finance Limited Fund Raising To consider Fund Raising 21-Dec-2021
Transwarranty Finance Limited Financial Results/Fund Raising To consider and approve the financial results for the period ended December 31, 2021 and Fund Raising 14-Feb-2022
Transwarranty Finance Limited Fund Raising To consider Fund Raising by way of rights issue, preferential issue or other avenues 14-Feb-2022
Transwarranty Finance Limited Other business matters Transwarranty Finance Limited has informed the Exchange about Committee Meeting to be held on 18-Oct-2022 to consider Other business matters 18-Oct-2022
Transwarranty Finance Limited Other business matters Transwarranty Finance Limited has informed the Exchange about Committee Meeting to be held on 26-Oct-2022 to consider Other business matters 26-Oct-2022
Transwarranty Finance Limited Fund Raising/Other business matters To consider Fund Raising and other business matters 30-Jan-2023
Transwarranty Finance Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2022 and other business matters 14-Feb-2023
Transwarranty Finance Limited Financial Results To consider and approve the financial results for the period ended March 31, 2023 09-May-2023
Transwarranty Finance Limited Fund Raising To consider approve the raising of funds by issue of Unsecured Redeemable Non-Convertible Debentures ( NCDs ) on private placement basis of NCDs Type B (Investment of Rs. 1 crore or more per investor) upto Rs. 5 crores. 22-Jun-2023
Transwarranty Finance Limited Financial Results To consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2023 25-Jul-2023
Transwarranty Finance Limited Financial Results/Other business matters Transwarranty Finance Limited has informed the Exchange about Board Meeting to be held on November 8, 2023 to consider and approve Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2023 and dispatch of Reminder-cum-Forfeiture Notice to the holders of partly paid-up equity shares issued pursuant to Right Issue 08-Nov-2023
Transwarranty Finance Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2024 and other business matters 14-Nov-2024

Share Transfers of Transwarranty Finance Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Transwarranty Finance Limited 31-MAR-2024 05-Jun-2024 19:40:03 05-Jun-2024 19:40:03
Transwarranty Finance Limited 31-MAR-2023 18-Apr-2023 20:50:03 25-Apr-2023 21:50:03
Transwarranty Finance Limited 31-MAR-2022 27-Apr-2022 16:10:11 19-Apr-2022 17:20:11
Transwarranty Finance Limited 31-MAR-2021 22-Apr-2021 16:50:13 19-Apr-2021 23:20:10
Transwarranty Finance Limited 30-SEP-2020 26-Oct-2020 17:10:06 29-Oct-2020 12:50:09
Transwarranty Finance Limited 31-MAR-2020 12-May-2020 19:50:03 19-May-2020 19:30:01
Transwarranty Finance Limited 30-SEP-2019 23-Nov-2019 22:20:05 24-Nov-2019 16:30:05
Transwarranty Finance Limited 31-MAR-2019 15-Oct-2019 16:50:26 23-Apr-2019 15:12:07

Voting Results of Transwarranty Finance Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
30-SEP-2024 AGM To receive, consider and adopt Standalone Audited Financial Statements of the company for the financial year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereon Ordinary 8604 100 0
30-SEP-2024 AGM Approval for Variation in terms of Employee Stock Option Plan 2019 Special 8604 100 0
30-SEP-2024 AGM Grant of Options under ESOP 2024 exceeding 1% of the Issued Capital of the Company Special 8604 100 0
30-SEP-2024 AGM Approval of Employee Stock Option Plan 2024 to the employees of the subsidiaries/ step down subsidiaries of the Company Special 8604 100 0
30-SEP-2024 AGM To consider and approve Employee Stock Option Plan 2024 Special 8604 100 0
30-SEP-2024 AGM To consider and approve enterig into Related Party Transaction between the company and TFL TCCPL Merger Trust Ordinary 8604 99.81 0.19
30-SEP-2024 AGM Approval of Material Related Party Transaction between company on one hand and Executive Directors/ KMP/ relatives thereof of the company/ subsidiaries/ step down subsidiaries/ associates on other hand Ordinary 8604 99.81 0.19
30-SEP-2024 AGM To consider and approve entering into Related Party Transactions between the company and its subsidiaries and step down subsidiries on one hand and Vertex Securities Limited and any of its subsidiaries and Transwarranty Capital Market Services Private Limited Special 8604 99.81 0.19
30-SEP-2024 AGM Raising of the Funds by way of External Commercial Borrowings Special 8604 100 0
30-SEP-2024 AGM Issuance of Non Convertible Debentures on Private Placement Basis Special 8604 100 0
30-SEP-2024 AGM Appointment of M/s.Deoki Bijay and Co., Chartered Accountants as the Statutory Auditors of the Company Ordinary 8604 100 0
30-SEP-2024 AGM To appoint Director in place of Mr. Ramachnadran Unnikrishnan (DIN: 0493707) who retires by rotation and being eligible offers himself for re-appointment Ordinary 8604 100 0
30-SEP-2024 AGM To receive, consider and adopt the consolidated audited financial statements of the commpany for the financial year ended 31st March, 2024 and the reports of the Board of Directors and Auditors thereon Ordinary 8604 100 0
10-JUN-2024 EGM To approve Increase in Authorised Share Capital of the Company and consequent changes in Memorandum of Association of Company Ordinary 9176 100 0
10-JUN-2024 EGM To Create, Offer, Issue and Allot Equity Shares on Preferential Issue Special 9176 100 0
18-MAY-2024 Postal Ballot Approval for Related Party Transaction entered into by the company with subsidiary company i.e. Vertex Securities Limited Special 7912 99.66 0.34
13-APR-2024 Postal Ballot To consider and approve appointment of Mr. Gopalakrishnan Balakrishna as Independent Director of the company for the period of 5 years commencing from 14th February, 2024 to 13th February, 2029 Special 6639 99.98 0.02
15-SEP-2023 AGM To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended 31st March, 2023 and the Reports of the Board of Directors and Auditors thereon Ordinary 6442 100 0
15-SEP-2023 AGM To appoint a director in place of Mr. Kumar Nair (DIN- 00320541) who retires by rotation and being eligible offers himself for reappointment Ordinary 6442 100 0
15-SEP-2023 AGM To receive, consider and adopt the Consolidated Audited Financial Statements of the Company for the financial year ended 31st March, 2023 and the Reports of the Board of Directors and Auditors thereon Ordinary 6442 100 0

FAQs on Transwarranty Finance Limited

Disclaimer: The information provided here is for informational purposes only and should not be considered financial advice. Please do your own research and consult with a financial professional before making any investment decisions.