Tokyo Finance Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Tokyo Finance Ltd. on BSE

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Tokyo Finance Ltd.

15 May 2025

30.46

2.84%

Company Update

Tokyo Finance Ltd - 531644 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

This is to inform you that CS Sonali Gandhi has resigned from the post of Company Secretary and Compliance officer of the Company with effect from closing of business hours of 15th May, 2025.

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Tokyo Finance Ltd.

01 May 2025, 03:44PM

30.46

2.84%

Company Update

Tokyo Finance Ltd - 531644 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Publication of Audited Financial result for the year ended 31.03.2025 in English [Free Press Journal] and Gujarati [Janadesh] pursuant to Regulation 47 of SEBI[LODR] Regulations, 2015 on 01.05.2025

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Tokyo Finance Ltd.

30 Apr 2025

30.46

2.84%

Corp. Note

Tokyo Finance Ltd - 531644 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTokyo Finance Ltd 2CIN NO.L65923DD1994PLC009783 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sonal Gandhi Designation: Company Secretary and Compliance officer EmailId: info.tokyofinance@gmai.com Name of the Chief Financial Officer: Kalpana Anant Ghate Designation: Chief Financial Officer EmailId: info.tokyofinance@gmail.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Tokyo Finance Ltd.

29 Apr 2025

30.46

2.84%

Board Meeting

Tokyo Finance Ltd - 531644 - Board Meeting Outcome for Outcome Of Board Meeting 29.04.2025

BSE India

outcome of the Board Meeting as on 31.03.2025

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Tokyo Finance Ltd.

29 Apr 2025

30.46

2.84%

Result

Tokyo Finance Ltd - 531644 - Audited Result As On 31.03.2025

BSE India

Outcome of Board Meeting and Audited Financial Results as on 31.03.2025.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.20	0.21	0.19	-4.8%	5.3%
Operating Profit Qtr	-0.05	0.09	0.09	-155.6%	-155.6%
Net Profit Qtr	-0.05	0.09	0.23	-155.6%	-121.7%
Earning Per Share Adjusted latest Qtr	-0.07	0.13	0.33	-153.8%	-121.2%

* Standalone data

Detailed Results

Tokyo Finance Ltd.

22 Apr 2025

30.46

2.84%

Board Meeting

Tokyo Finance Ltd - 531644 - Board Meeting Intimation for Board Meeting Intimation For Audited Financial …

BSE India

Tokyo Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 29th April, 2025 at Mumbai to inter alia consider and approve the following: a. Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025 Further, as informed you earlier that under the Code of Conduct for Prevention of Insider Trading, the trading window has been closed for all Designated/Connected Persons from April 01st, 2025 till 48 hours of declaration of Audited Financial Result.

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Tokyo Finance Ltd.

18 Apr 2025

30.46

2.84%

Company Update

Tokyo Finance Ltd - 531644 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We forward herewith certificate from M/s. MUFG Intime India Private limited Registrar & Share Transfer Agent of M/s. Tokyo Finance Ltd confirming compliance of provisions of Regulation 74(5) of SEBI(Depositories and Participants) Regulation, 2018 for the quarter ended 31.03.2025

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Tokyo Finance Ltd.

18 Apr 2025

30.46

2.84%

SAST

Tokyo Finance Ltd - 531644 - Closure of Trading Window

BSE India

This is to inform you that in compliance with the provisions of SEBI (prohibition of insider trading) Regulations 2015 (including any amendments, modifications and re-enactments thereto the trading window for dealing in the company''s equity shares by the designated persons of the company and /or their immediate relatives shall remain closed from 01.04.2025 up to 48hrs after the declaration of Audited Financial Results of the company for the Financial year and quarter ended 31.03.2025. request you to take the above information on record

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