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Kanungo Financiers Ltd
Filing rhythm · 60 trading days
25 filings · 9 material · busiest 2026-08-14
What it files
Filings
25 in the window
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21 August 2026
AGM / EGMShareholder Meeting / Postal Ballot-Outcome of EGM
Outcome of Extra Ordinary General Meeting held on 21st August, 2026
AGM/EGM / EGM View filing →
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17 August 2026
GeneralClarification On Price Movement
Clarification in Price Movement
Company Update / General View filing →
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14 August 2026
ClarificationClarification sought from Kanungo Financiers Ltd
The Exchange has sought clarification from Kanungo Financiers Ltd on August 14, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Company Update / Clarification
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14 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Board Meeting Held On 14Th August, 2026
Outcome of Board Meeting held on 14th August, 2026
Board Meeting / Outcome of Board Meeting View filing →
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14 August 2026
ResultsUn-Audited Financial Results For The Quarter Ended 30Th June, 2026
Un-audited Financial Results for the Quarter ended 30th June, 2026
Result / Financial Results View filing →
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14 August 2026
Auditor ResignationResignation of Statutory Auditors
Resignation of Statutory Auditor of the Company
Company Update / Resignation of Statutory Auditors View filing →
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14 August 2026
GeneralRevised Outcome Of Board Meeting Held On 14Th August, 2026
Revised Outcome of Board Meeting Held on 14th August, 2026
Company Update / General View filing →
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6 August 2026
Board MeetingBoard Meeting Intimation for Intimation Of Board Meeting To Be Held On 13Th August 2026
Kanungo Financiers 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 Intimation of Board Meeting ....
Board Meeting / Board Meeting View filing →
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5 August 2026
GeneralCorrigendum To The Notice Of Extra-Ordinary General Meeting Scheduled To Be Held On Friday, 21St August, 2026 At 3:00 P.M
Corrigendum to the Notice of Extra-Ordinary General Meeting scheduled to be held on Friday, 21st August, 2026 at 3:00 P.M
Company Update / General View filing →
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29 July 2026
AGM / EGMSubmission Of Notice Of Extra-Ordinary General Meeting Of The Company Scheduled To Be Held On Friday, August 21, 2026 At 03:00 P.M. (IST) Through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM")
As per Notice of EOGM.
AGM/EGM / EGM View filing →
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29 July 2026
AGM / EGMSubmission Of Notice Of Extra-Ordinary General Meeting Of The Company Scheduled To Be Held On Friday, August 21, 2026 At 03:00 P.M. (IST) Through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM")
As per Attached Notice of EOGM
AGM/EGM / EGM View filing →
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24 July 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Board Meeting Held On 24Th July, 2026
Outcome of Board Meeting held on 24th July, 2026
Board Meeting / Outcome of Board Meeting View filing →
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24 July 2026
ResignationResignation of Chairman and Managing Director
Resignation of Managing Director and CFO
Company Update / Resignation of Chairman and Managing Director View filing →
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24 July 2026
KMPResignation of Chief Financial Officer (CFO)
Resignation of CFO
Company Update / Resignation of Chief Financial Officer (CFO) View filing →
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24 July 2026
Change in DirectorateChange in Directorate
Appointment of Executive DIrector and CFO
Company Update / Change in Directorate View filing →
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22 July 2026
Board MeetingBoard Meeting Intimation for The Board Has Decided To Reconvene The Adjourned Meeting On Friday, 24Th July, 2026 At The Registered Office Of The Company
Kanungo Financiers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve 1. Inc rease in the Authorised ....
Company Update / Board Meeting Rescheduled View filing →
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16 July 2026
Board MeetingBoard Meeting Intimation for We Hereby Given That A Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday, 22Nd July, 2026
Kanungo Financiers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 ,inter alia, to consider and approve 1. 1. To discuss and approve ....
Board Meeting / Board Meeting View filing →
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14 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate Under Regulation 74 (5) for the Quarter Ended 30th June, 2026
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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8 July 2026
GeneralIntimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Receipt Of SEBI Order
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Receipt of SEBI Order
Company Update / General View filing →
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29 June 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Board Meeting Held On 29/06/2026
Outcome of Board Meeting held on 29/06/2026
Board Meeting / Outcome of Board Meeting View filing →
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25 June 2026
Trading WindowClosure of Trading Window
Intimation of closure of Trading Window
Insider Trading / SAST / Closure of Trading Window View filing →
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24 June 2026
Board MeetingBoard Meeting Intimation for Board Of Directors Scheduled To Be Held On Monday I.E. 29Th June, 2026
Kanungo Financiers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 ,inter alia, to consider and approve 1. To discuss and approve ....
Board Meeting / Board Meeting View filing →
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17 June 2026
GeneralClarification On Price Movement
Clarification on Price Movement
Company Update / General View filing →
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15 June 2026
ClarificationClarification sought from Kanungo Financiers Ltd
The Exchange has sought clarification from Kanungo Financiers Ltd on June 15, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Company Update / Clarification
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4 June 2026
KMPAppointment of Company Secretary and Compliance Officer
Appointment of Company Secretary and Compliance Officer of the Company
Company Update / Appointment of Company Secretary / Compliance Officer View filing →