Minolta Finance Ltd. Corporate Filings & Announcements

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

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Minolta Finance Ltd.

14 Nov 2024

1.13

-3.42%

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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Minolta Finance Ltd.

14 Nov 2024

1.13

-3.42%

Board Meeting

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

BSE India

Outcome of the Board Meeting

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Minolta Finance Ltd.

14 Nov 2024

1.13

-3.42%

Result

MINOLTA FINANCE LTD. - 532164 - Unaudited Financial Results For The Quarter And Half Year Ended …

BSE India

Considered and approved the unaudited Standalone Financial Results of the Company along with the Limited Review Report for the quarter and half year ended September 30, 2024 and other matter

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Minolta Finance Ltd.

05 Nov 2024

1.13

-3.42%

Board Meeting

MINOLTA FINANCE LTD. - 532164 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For …

BSE India

MINOLTA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half-year ended September 30, 2024

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Minolta Finance Ltd.

17 Oct 2024

1.13

-3.42%

Company Update

MINOLTA FINANCE LTD. - 532164 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With respect to above, please find enclosed herewith, a copy of certificate received from Niche Technologies Pvt. Ltd., the Registrar & Share Transfer Agent of the Company, confirming the compliance as per Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter and half year ended September 30, 2024.

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Minolta Finance Ltd.

15 Oct 2024

1.13

-3.42%

Company Update

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

BSE India

We would like to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board at its meeting held today has considered and approved, the appointment of Mr. Arvind Jethalal Gala (DIN: 02392119) as an 'Additional and Non-Executive Director on the Board of the Company, with effect from October 15, 2024. The relevant details as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI CircularCIRJCFD/CMD/4/2015 dated September 09, 2015, the brief Profile of Mr. Arvind Jethalal Gala, is annexed herewith.

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Minolta Finance Ltd.

02 Oct 2024

1.13

-3.42%

AGM

MINOLTA FINANCE LTD. - 532164 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

In terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Voting Results and Consolidated Scrutinizer's Report with respect to the 32nd Annual General Meeting (AGM) of the Company held on Monday, September 30, 2024 at 04 :00 p.m. (IST).

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Minolta Finance Ltd.

30 Sep 2024

1.13

-3.42%

AGM

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

BSE India

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III, we enclose herewith the summary of the proceedings of the 32nd Annual General Meeting of the Company held on Monday, September 30, 2024 at 04 :00 p.m. (IST). Voting Results and Scrutinizer's Report pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 would be submitted separately within the prescribed time.

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Minolta Finance Ltd.

23 Sep 2024

1.13

-3.42%

SAST

MINOLTA FINANCE LTD. - 532164 - Closure of Trading Window

BSE India

We write to inform you, that 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 October 1, 2024 upto 48 hours after the disclosure of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024 to the Stock Exchanges and the trading window shall reopen thereafter. The date of the Board meeting for consideration and approval of the said unaudited financial results of the company for the quarter and half year ended on September 30, 2024, will be intimated in the due course.

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Minolta Finance Ltd.

04 Sep 2024, 12:42PM

1.13

-3.42%

Company Update

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

BSE India

Newspaper Advertisements regarding dispatch of Notice of 32nd AGM and Annual Report, and regarding information on e-voting and related matters.

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