Minolta Finance Ltd

Board Meeting Outcome for Outcome Of The Board Meeting

1. Approved the allotment of 40,00,00,000 Fully Paid-up Rights Equity shares of face value of Re. 1/- each at a price of Rs. 1.20/- per Rights Equity share . 2. Approved the submission ....

Others / Outcome without intimation View filing →

Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

Approved the allotment of 40 crore equity share. Approved the submission of the application to stock exchange Approved the resignation of Mrs. Shefali Gupta . Approved the appointment ....

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Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bobros Consultancy Services Pvt Ltd

Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

Newspaper Publication

Pursuant to the applicable provision of SEBI (Listing Obligation and Disclosure Requirements ) Regulation 2015 , Please find enclosed herewith copies of newspaper publication.

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Newspaper Publication

Pursuant to the regulation 2015, please find enclosed herewith copies of newspaper publication .

Company Update / Newspaper Publication View filing →

Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

We wish to inform you that Board of directors approved the unaudited financial result for the Quarter ended June 30,2026 . And approved the appointment of M/s CGCA & Associates as tax ....

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Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bobros Consultancy Services Pvt Ltd

Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

Intimation Of Further Postponement Of Board Meeting.

We wish to inform you that meeting of board of directors has been postponed and is now rescheduled to be held on August 11,2026.

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Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

We wish to inform you that , the last day of Market Reunciation will be Friday August 14,2026. And the Closing date will be August 20,2026

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Board Meeting Intimation for Intimation Of Postponement Of Board Meeting Which Was Scheduled To Be Convenedon August 07, 2026.

This has reference to our Stock Exchange letter dated July 31, 2026 regarding intimation to convene the Board Meeting of the Company on Friday, August 07, 2026. We hereby inform that ....

Company Update / Board Meeting Rescheduled View filing →

Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR) Regarding The Board Meeting To Be Held On Friday August 7,2026.

Minolta Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve We wish to inform you that ....

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Newspaper Publication

Pursuant to the applicable provision of SEBI LODR Please find enclosed herewith copies of Newspaper Publication in Financial Express, Jansatta and Sukhabar.

Company Update / Newspaper Publication View filing →

Newspaper Publication

We are enclosing herewith the copies of Newspaper Publication of the Corrigendum to the letter of offer dated June 30,2026 in relation to the Right Issue of Company.

Company Update / Newspaper Publication View filing →

Board Meeting Outcome for Outcome Of The Board Meeting Held On July 28, 2026 Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

In furtherance to the earlier letters disclosed on stock exchanges for the outcome of Board Meeting dated June 30, 2026 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure ....

Others / Outcome without intimation View filing →

Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

We wish to inform you that board meeting held today i.e July 28,2026, have changed the last date for an Market Renunciation from Friday August 14,2026 to Tuesday August 11,2026 .And hence ....

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Reply For Delay In Submission Of Material Event Disclosure

With reference to our letter dated July 06, 2026 regarding Intimation of cyber security incident and data loss, we wish to submit our response to your observation concerning delay in disclosure ....

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Intimation Regarding Cyber Security Inc ident And Data Loss

Pursuant to applicable provision of SEBI(Listing Obligations And Disclosures Requirements)Regulations, 2015, we wish to inform you that the company's entire server infrastructure has been ....

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Closure of Trading Window

We would like to inform you that the trading window for trading in the securities of company will be closed for all the designated Person of Company from Wednesday, July 01 ,2026 and would ....

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

Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Right Issue.

Minolta Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2026 ,inter alia, to consider and approve This is to inform you that ....

Board Meeting / Board Meeting View filing →

Withdrawal Of Record Date For The Proposed Right Issue

We wish to inform you that due to unforeseen circumstance and pending procedural formalities with the depositories, the company hereby withdraws the record date of Tuesday June 30, 2026.which ....

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Intimation Of In Principal Received For Right Issue.

Pursuant to Regulation 30 of SEBI LODR, Company has received the in principal approval from Calcutta stock exchange

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Disclosure Under Regulation 31 (4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

With reference to the above mentioned subject please find enclosed herewith the declaration regarding no encumbrances of share pursuant to regulation 31 (4) of SEBI Received from promoters ....

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