Minolta Finance Ltd. Corporate Filings & Announcements

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

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Minolta Finance Ltd.

12 Apr 2025

1.50

-1.32%

Company Update

Minolta Finance Ltd - 532164 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find herewith , a copy of certificate received from Niche Technologies Pvt Ltd, the registrar and share transfer agent confirming the compliance as per Regulation 74(5) of SEBI(Depositories and Participants) Regulation, 2018 for quarter and year ended March 31, 2025.

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Minolta Finance Ltd.

08 Apr 2025

1.50

-1.32%

Company Update

Minolta Finance Ltd - 532164 - Disclosure Under Regulation 31 (4) Of SEBI (Substantial Acquisition Of …

BSE India

The members of the promoters and promoter group including the person acting in concert hereby declare that as on March 31, 2025 the promoters and promoter group have not made any encumbrances of shares directly or indirectly during the year ended March 31, 2025.

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Minolta Finance Ltd.

27 Mar 2025

1.50

-1.32%

SAST

Minolta Finance Ltd - 532164 - Closure of Trading Window

BSE India

The trading window of the Company will remain closed for all the designated persons including the director of the company from Tuesday, April 01, 2025, up to the declaration of the financial results of the Company for the Quarter and year ended on March 31, 2025.

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Minolta Finance Ltd.

26 Mar 2025

1.50

-1.32%

Company Update

Minolta Finance Ltd - 532164 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We enclose herewith the copies of newspaper publication of Notice in Form INC-26 for shifting of registered office from State of West Bengal to State of Maharashtra in Bengali and English language newspaper.

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Minolta Finance Ltd.

13 Mar 2025

1.50

-1.32%

Board Meeting

Minolta Finance Ltd - 532164 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

1. The Board of Directors of Minolta Finance Limited at their Meeting held on March 13, 2025 have finalized the Draft Letter of Offer for the upcoming Rights Issue, which includes the issuance of Rights Shares up to 49.50 crore to the eligible equity shareholders of the Company as on Record Date (to be determined and notified subsequently), in accordance with the applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements), 2018. 2. Approved the Appointment of Skyline Financial Services Private Limited as Registrar and Share Transfer Agent in connection with the Right Issue. 3. Approved the Appointment of Kotak Mahindra Bank Ltd. as the Banker to the Issue concerning the Rights Issue.

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Minolta Finance Ltd.

10 Mar 2025

1.50

-1.32%

Board Meeting

Minolta Finance Ltd - 532164 - Board Meeting Intimation for Intimation Under Regulation 29 Of The …

BSE India

Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 ,inter alia, to consider and approve 1. The Draft Letter of Offer for the upcoming Right Issue, in consultation with the Board of Directors. 2. The appointment of Skyline Financial Services Private Limited as Registrar and Share Transfer Agent in connection with the Right Issue. 3. The appointment of Kotak Mahindra Bank Ltd. as the Banker to Issue concerning the Rights Issue. 4. As per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window of the Company shall be closed for all the Designated Persons, including Directors of the Company and their immediate relatives, from Monday, March 10, 2025, until the completion of the Right Issue.

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Minolta Finance Ltd.

03 Mar 2025

1.50

-1.32%

Corp. Note

MINOLTA FINANCE LTD. - 532164 - Integrated Filing (Financial)

BSE India

We are submitting herewith the Integrated Filing (Financial) for the quarter and nine months ended December 31, 2024

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Minolta Finance Ltd.

12 Feb 2025

1.50

-1.32%

Company Update

MINOLTA FINANCE LTD. - 532164 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015, enclose herewith copies of newspaper advertisement of Unaudited Financial Results of the Company for the quarter ended December 31, 2024, in The Financial Express and Ek Din.

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Minolta Finance Ltd.

10 Feb 2025

1.50

-1.32%

Company Update

MINOLTA FINANCE LTD. - 532164 - Information Regarding Reconstitution Of Committees Of The Board, Resignation Of …

BSE India

Reconstitution of committees Resignation of Independent director Appointment of Compliance officer

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Minolta Finance Ltd.

10 Feb 2025

1.50

-1.32%

Result

MINOLTA FINANCE LTD. - 532164 - Unaudited Financial Result For The Quarter Ended December 31, 2024

BSE India

The Unaudited financial statements for quarter ended December 31, 2025 is issued by statutory auditors of the company viz. M/s Khandelwal Prem & Associates are enclosed.

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