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The Annexure

Desk› Construction Materials› Lerthai Finance Ltd

Lerthai Finance Ltd

BSE 502250 LERTHAI INE347D01011
Commodities Construction Materials Other Construction Materials Other Construction Materials

Filing rhythm · 60 trading days

11 filings · 2 material · busiest 2026-08-11

What it files

General2 Newspaper Publication1 AGM / EGM1 Annual Report1 Board Outcome1 Results1 Board Meeting1 Other Update1

Filings

11 in the window

  1. 14 August 2026

    General

    Intimation Of Book Closure And Record Date

    Intimation of Annual General Meeting and Book closure and Record Date

    Company Update / General View filing →

  2. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of notice of 47th Annual General Meeting and E-Voting Instructions

    Company Update / Newspaper Publication View filing →

  3. 11 August 2026

    General

    Newspaper Publication Of The Un-Audited Financial Results For The Quarter Ended On June 30Th, 2026.

    Newspaper Publication of Un-audited Financial Results for the quarter ended on June 30th, 2026

    Company Update / General View filing →

  4. 11 August 2026

    AGM / EGM

    Shareholder Meeting - AGM On 03-09-2026

    Notice of 47th Annual General Meeting (AGM) for the FY 2025-26

    AGM/EGM / AGM View filing →

  5. 11 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-26 and Notice of 47th Annual General Meeting of the Company

    Others / Reg. 34 (1) Annual Report View filing →

  6. 10 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 10Th August, 2026

    1. Approved the un-audited financial results of the Company for the quarter ended on June 30, 2026. The said un-audited financial results duly signed by the Chairman and Director of the ....

    Board Meeting / Outcome of Board Meeting View filing →

  7. 10 August 2026

    Results

    Results- Financials Results For Quarter Ended On June 30, 2026

    Un-audited financials results for the quarter ended on June 30, 2026

    Result / Financial Results View filing →

  8. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Of Lerthai Finance Limited

    Lerthai Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

    Board Meeting / Board Meeting View filing →

  9. 16 July 2026

    Other Update

    Statement Of Deviation Or Variation Under Reg. 32(1) Of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 For The Quarter Ended On June 30, 2026.

    Statement of Deviation or Variation under Reg. 32(1) of SEBI (LODR) Regulations, 2015

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  10. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  11. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of closure of trading window

    Insider Trading / SAST / Closure of Trading Window View filing →