Ramchandra Leasing and Finance Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Ramchandra Leasing and Finance Ltd. on BSE

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Ramchandra Leasing and Finance Ltd.

28 Aug 2025, 02:12PM

5.60

4.87%

SAST

Ramchandra Leasing & Finance Ltd - 538540 - Closure of Trading Window

BSE India

The Board to consider allotment of equity shares on preferential basis on 02.09.2025. The Trading window shall remain closed for designated persons and their relatives until 48 hours after the outcome of the board meeting is disseminated to the exchange.

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Ramchandra Leasing and Finance Ltd.

28 Aug 2025, 01:59PM

5.60

4.87%

Board Meeting

Ramchandra Leasing & Finance Ltd - 538540 - Board Meeting Intimation for Approval Of Allotment Of …

BSE India

Ramchandra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve allotment of 30,000,000 equity shares on preferential basis as approved by the shareholders of the Company in the EGM dated December 23, 2024.

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Ramchandra Leasing and Finance Ltd.

26 Aug 2025

5.60

4.87%

Company Update

Ramchandra Leasing & Finance Ltd - 538540 - Letter of Offer

BSE India

Rarever Financial Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Shareholders of Ramchandra Leasing & Finance Ltd ("Target Company").

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Ramchandra Leasing and Finance Ltd.

23 Aug 2025

5.60

4.87%

Board Meeting

Ramchandra Leasing & Finance Ltd - 538540 - Board Meeting Intimation for Directors To Be Held …

BSE India

Ramchandra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve 1. To decide the day, date, time and venue of the 32nd Annual General Meeting (AGM) of the Company and thereby approve the draft Notice for calling the 32nd Annual General Meeting (AGM) of the Company and Director's Report for the Financial Year ended 31st March, 2025. 2. Approval of Annual Report for the Financial Year ended 31st March, 2025. 3. To appoint M/s. Goyal Nagpal & Co. as Statutory Auditor to fill the Casual Vacancy till the Annual General Meeting. 4. To appoint M/s. Goyal Nagpal & Co. as Statutory Auditor for FY 2025-26 to FY 2027-28. 5. To appoint M/s. Chandan J. & Associates as Secretarial Auditor for FY 2025-26 to FY 2029-30. 6. Appointment of M/s. Harsh M Jain & Associates, Practicing Company Secretary, as the Scrutinizer for E-Voting at the Annual General Meeting. 7. Closure of Share Transfer Book and Register of Members for the purpose of 32nd Annual General Meeting (AGM) of the Company. 8. Any other matter with the Permission of the Chairman.

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Ramchandra Leasing and Finance Ltd.

21 Aug 2025

5.60

4.87%

Company Update

Ramchandra Leasing & Finance Ltd - 538540 - Announcement under Regulation 30 (LODR)-Change in Management Control

BSE India

The Company has issued a public notice in the Financial Express- (Ahmedabad Edition - both Gujarati and English language) in compliance with the requirements stipulated under the prior approval letters issued by the Reserve Bank of India dated July 04, 2025 and August 18, 2025 concerning the proposed change in Shareholding/Control and Management of the Company. Enclosed is the copies of news papers for your record.

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Ramchandra Leasing and Finance Ltd.

20 Aug 2025

5.60

4.87%

Company Update

Ramchandra Leasing & Finance Ltd - 538540 - Updates on Open Offer

BSE India

Rarever Financial Advisors Pvt. Ltd. ("Manager to the Offer") has informed BSE as under :"With reference to the captioned subject, Public Announcement dated November 29, 2024, Detailed Public Statement published in the newspaper on December 06, 2024, and Draft Letter of Offer dated December 13, 2024 for the proposed open offer to the public Shareholders of Target Company by Acquirers. We, Rarever Financial Advisors Private Limited, in the category of Manager to the Open, do hereby inform that the identified date for the purpose of determining the names of the shareholders to whom the Letter of Offer would be sent is fixed August 20, 2025.In compliance with regulation 18(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011, the Identified Date is for the purpose of determining the names of the shareholders as on such date to whom the Letter of Offer would be sent."

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Ramchandra Leasing and Finance Ltd.

18 Aug 2025

5.60

4.87%

Company Update

Ramchandra Leasing & Finance Ltd - 538540 - Announcement under Regulation 30 (LODR)-Change in Management Control

BSE India

The Company has received prior approval from the Reserve Bank of India for change in management of the Company vide letter dated 18.08.2025.

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Ramchandra Leasing and Finance Ltd.

16 Aug 2025

5.60

4.87%

Company Update

Ramchandra Leasing & Finance Ltd - 538540 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 read with Regulation 30 of SEBI(LODR)Regulations 2015, please find enclosed herewith copies of the extract of the Standalone Unaudited Financial Results for the Quarter ended 30th June 2025 published in Newspapers "Ahmedabad Express" (Gujarati) and "Active Times"(English).

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Ramchandra Leasing and Finance Ltd.

14 Aug 2025

5.60

4.87%

Result

Ramchandra Leasing & Finance Ltd - 538540 - Unaudited Financial Results For The Quarter Ended 30Th …

BSE India

Pursuant to regulation 33 of SEBI (LODR) Regulations, 2015, it is hereby informed that the standalone Unaudited financial results for the quarter ended 30th June, 2025 along with Limited Review Report were adopted and taken on record at the meeting of Board of Directors held on 14th August, 2025.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.17	0.03	0.11	466.7%	54.5%
Operating Profit Qtr	0.00	0.01	0.00	-	-
Net Profit Qtr	0.00	0.01	0.00	-	-
Earning Per Share Adjusted latest Qtr	0.00	0.00	0.00	-	-

* Standalone data

Detailed Results

Ramchandra Leasing and Finance Ltd.

14 Aug 2025

5.60

4.87%

Board Meeting

Ramchandra Leasing & Finance Ltd - 538540 - Board Meeting Outcome for Meeting Of Directors Held …

BSE India

Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), We wish to inform you that the Board of Directors of the Company at its meeting held on Thursday, 14th August, 2025 has inter-alia considered and approved the following: 1. Standalone Un-Audited Financial Results of the Company along with the Limited Review Report issued by the Statutory Auditor of the company for the quarter ended 30th June, 2025. 2. Noting of Resignation of M/s. J. Singh & Associates from the office of Statutory Auditor of the company.

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