Bervin Investment & Leasing Ltd

BSE: 531340

16

total announcements

531340.BO · 15 min delayed

BSEResultResults4 Nov 2026

Bervin Investment & Leasing Ltd

Financial Results for the quarter and half year ended 30th September, 2026

Bervin Investment & Leasing Ltd has announced its unaudited financial results for the quarter and half-year ended September 30, 2026, with the Board of Directors approving the results at their meeting held on November 4, 2026. The results are available on the company's website and have been reviewed by the independent auditors, M/s. Kumar Amboj & Associates.

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BSEBoard MeetingResults30 Oct 2026

Bervin Investment & Leasing Ltd

Bervin Investment & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Un-audited Standalone Financial Results for the quarter and half-year ended September 30, 2026

Bervin Investment & Leasing Ltd has scheduled a board meeting on November 4, 2026, to consider and approve the un-audited standalone financial results for the quarter and half-year ended September 30, 2026.

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BSEAGM/EGM28 Sept 2026

Bervin Investment & Leasing Ltd

Outcome of the 36th Annual General Meeting

Bervin Investment & Leasing Ltd held its 36th Annual General Meeting on September 28, 2026, where 54 members attended and the requisite quorum was present. The meeting was conducted in compliance with the Companies Act, 2013 and SEBI regulations. The Chairman, Mr. Satish Kumar Murgai, delivered a speech and informed the members about the remote e-voting facility and the results of the voting. The meeting concluded at 11:30 A.M. (IST).

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BSECompany Update3 Sept 2026

Bervin Investment & Leasing Ltd

Intimation to the holders of Physical Shares

Bervin Investment & Leasing Ltd has issued an intimation to shareholders holding physical shares, urging them to update their PAN and KYC details, convert their physical holdings to demat mode, and take advantage of a special window for re-lodging transfer and dematerialization of physical shares.

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BSEOthersResults3 Sept 2026

Bervin Investment & Leasing Ltd

Annual Report for the financial year 2025-26

Bervin Investment & Leasing Ltd has announced its 36th Annual General Meeting (AGM) to be held on September 28, 2026, to discuss and adopt the audited financial statements for the financial year 2025-26, and to appoint a director in place of Ms. Kalpana Umakanth.

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BSEAGM/EGMResults3 Sept 2026

Bervin Investment & Leasing Ltd

Notice of the Thirty-Sixth Annual General Meeting and the Annual Report for the financial year 2025-26

Bervin Investment & Leasing Ltd has announced the Notice of the Thirty-Sixth Annual General Meeting and the Annual Report for the financial year 2025-26. The AGM will be held on September 28, 2026, at 09:00 A.M. (IST) at Nambardar Chaupal, Near Sheetal Tent House, Gali No.-2, Kapashera, High Tension Wali Gali, Delhi-110037. The Annual Report includes the Notice of 36th AGM, Corporate Governance Report, Management Discussion and Analysis Report, Independent Auditor's Report, Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, and Notes forming part of the Financial Statements.

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BSECompany UpdateResults13 Aug 2026

Bervin Investment & Leasing Ltd

Newspaper Publication - Financial Results

Bervin Investment & Leasing Ltd has published its unaudited financial results for the quarter ended June 30, 2026, and announced the sale of immovable properties through e-auction to recover dues to AU Small Finance Bank Limited.

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BSEResultResults12 Aug 2026

Bervin Investment & Leasing Ltd

Un-audited Financial Results for the quarter ended 30.06.2026

Bervin Investment & Leasing Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company's revenue from operations (net) was ₹ 1,000.00 lacs, and the net profit was ₹ 150.00 lacs. The results were reviewed by the independent auditor, M/s. Kumar Amboj & Associates, who expressed a conclusion that the statement is free of material misstatement.

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