Minolta Finance Ltd. Corporate Filings & Announcements

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

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Minolta Finance Ltd.

06 Dec 2024

1.08

4.85%

Company Update

MINOLTA FINANCE LTD. - 532164 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mrs. Puja Tebriwal, vide her letter dated December 6, 2024, has tendered her resignation from the post of Company Secretary and Compliance Officer (Key Managerial Personnel) of Minolta Finance Limited, w.e.f December 6, 2024. The Company noted her communication and appreciates the services rendered, during her tenure, according she is released from the services of the company with immediate effect. The resignation letter with reason as indicated is enclosed along with the details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 is enclosed herein.

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Minolta Finance Ltd.

06 Dec 2024

1.08

4.85%

AGM

MINOLTA FINANCE LTD. - 532164 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

In compliance with Regulation 30 of SEBI LODR Regulations, 2015 please find enclosed herewith Notice of Postal Ballot along with Explanatory statement dated December 06, 2024.

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Minolta Finance Ltd.

06 Dec 2024

1.08

4.85%

Company Update

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

BSE India

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Minolta Finance Ltd.

04 Dec 2024

1.08

4.85%

Company Update

MINOLTA FINANCE LTD. - 532164 - Intimation Regarding Appointment Of Additional Directors , Right Issue And …

BSE India

The BOD has appointed Ms. Kinjal and Ms. Forum as additional director Considered right issue and stock split

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Minolta Finance Ltd.

04 Dec 2024

1.08

4.85%

Board Meeting

MINOLTA FINANCE LTD. - 532164 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

the Board of Directors of the Company, at its Meeting held on December 04, 2024, has, inter alia transacted the following business as attached.

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Minolta Finance Ltd.

27 Nov 2024

1.08

4.85%

Board Meeting

MINOLTA FINANCE LTD. - 532164 - Board Meeting Intimation for Intimation Under Regulation 29 Of The …

BSE India

MINOLTA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2024 ,inter alia, to consider and approve 1. A proposal for increase in authorized share capital 2. Shifting of Registered office from Kolkata to Mumbai. 3. The alteration in the MOA and AOA 4. Recommended the issue of Rights Issue Shares to raise funds up to Rs. 50 Crore. 5. Appointment of Mrs. Kinjal Parkhiya as the Additional Director (Category: Independent) 6. Appointment of Mrs. Forum Gada as the Additional Director (Category: Executive Director) 7. Approval to enhance limit of Inter-corporate loans, investment, guarantee or security from Rs.100 Crore to Rs.1,000 Crore 8. Approval to enhance Limits of Borrowings of the Company up-to Rs. 1,000 Crore and to create Security 9. Evaluate and approve split of each equity share of the Company having a face value of Rs.10/- each, fully paid-up, into 1 equity share having a face value of Re.1/- each, fully paid-up. 10 To convey Postal Ballot to obtain shareholder's approval for aforesaid issues & approving draft notice of Postal Ballot.

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Minolta Finance Ltd.

15 Nov 2024

1.08

4.85%

Company Update

MINOLTA FINANCE LTD. - 532164 - Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And …

BSE India

Related Party Transactions for the quarter and half-year ended September 30, 2024

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Minolta Finance Ltd.

15 Nov 2024

1.08

4.85%

Company Update

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

BSE India

Copies of Newspaper Publications of the Unaudited Financial Results of the company, for the quarter and half-year ended September 30, 2024.

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Minolta Finance Ltd.

14 Nov 2024

1.08

4.85%

Company Update

MINOLTA FINANCE LTD. - 532164 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Approved the appointment of Mr. Mahesh Manharlal Shah (DIN : 07014807) and Mr. Manmohan Jindal (09729018) as the Additional Director (Category: Non Executive, Independent) of the Company, as per the recommendation of Nomination & Remuneration Committee, w.e.f. November 14, 2024, to hold the office for a term of five consecutive years, subject to the approval of the shareholders.

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Minolta Finance Ltd.

14 Nov 2024

1.08

4.85%

Company Update

MINOLTA FINANCE LTD. - 532164 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Approved the appointment of Mrs. Kunjal Arvind Gala (DIN: 02413184) as the Additional Director (Category: Non Executive, Non Independent) of the Company, as per the recommendation of Nomination & Remuneration Committee, w.e.f. November 14, 2024, to hold office up to the date of the next general meeting and thereafter as Non-Executive Director, subject to approval of the Shareholders of the Company.

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Buy 88.89%

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