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The Annexure

Desk Services Ekam Leasing & Finance Company Ltd

Ekam Leasing & Finance Company Ltd

BSE 530581 EKAMLEA INE906L01025
Services Services Commercial Services & Supplies Diversified Commercial Services

Filing rhythm · 60 trading days

13 filings · 3 material · busiest 2026-07-07 and 2026-08-14

What it files

Filings

13 in the window

  1. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 14, 2026

    Outcome of Board Meeting held on August 14, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  2. 14 August 2026

    Results

    Financial Results For The Quarter Ended 30Th June 2026

    Financial Results for the quarter ended 30th june 2026

    Result / Financial Results View filing →

  3. 11 August 2026

    General

    Corrigendum To Board Meeting Intimation For Consideration And Approval Of The Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June, 2026.

    Ekam Leasing & Finance Company Limited has informed BSE that the meeting of the compnay is scheduled to be held on 14th August, 2026, inter alia, to consider and approve the Un-audited ....

    Company Update / General View filing →

  4. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Un- Audited Financial Results(Standalone & Consolidated) For The Quarter Ended June 30, 2025

    Ekam Leasing & Finance Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Ekam Leasing ....

    Board Meeting / Board Meeting View filing →

  5. 6 August 2026

    Scheme of Arrangement

    Scheme of Arrangement

    Intimation of Filing of 2nd Motion Application with NCLT New Delhi Bench, in connection with Scheme of Amalgamation.

    Company Update / Scheme of Arrangement View filing →

  6. 27 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Voting Results and Scrutinizer's Report, on the Resolution passed by the Shareholders, in the matter of Scheme of Amalgamation of the meeting convened and held on Friday, July 24, 2026, ....

    AGM/EGM / EGM View filing →

  7. 24 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Proceedings of the Meeting of Equity Shareholders in the matter of Scheme of Amalgamation, convened pursuant to the direction of the Hon'ble NCLT, New Delhi Bench-III vide Order dated May 08, 2026.

    AGM/EGM / EGM View filing →

  8. 9 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 for the quarter ended June 30, 2026.

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

  9. 7 July 2026

    Court Convened Meeting

    Intimation Of Record Date/Cut-Off Date

    Intimation of Record Date/Cut-off Date

    AGM/EGM / Court Convened Meeting View filing →

  10. 7 July 2026

    General

    Intimation Of Record Date/Cut-Off Date Of NCLT Directed Meeting Of Equity Shareholders To Be Held On 24Th July, 2026.

    Intimation of Record Date/Cut-off Date of NCLT directed Meeting of Equity shareholders to be held on 24th July, 2026.

    Company Update / General View filing →

  11. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

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

  12. 19 June 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Advertisement regarding Notice of Merger related NCLT-Directed Meeting of Equity Shareholders to be scheduled on Friday, 24 July 2026 at 4 PM through VC mode.

    Company Update / Newspaper Publication View filing →

  13. 18 June 2026

    AGM / EGM

    Notice Of The NCLT-Directed Equity Shareholders Meeting To Be Held On Friday, 24Th July, 2026 At 04:00 PM, Through Video Conferencing.

    Notice of the NCLT-Directed Equity Shareholders Meeting to be held on Friday, 24th July, 2026 at 04:00 PM (IST), through Video Conferencing.

    AGM/EGM / EGM View filing →