BSEInsider Trading / SAST1d ago
Explicit Finance Ltd
Dear Sir/Madam,
Kindly find enclosed herewith intimation for closure of trading window for the financial results of the company for the quarter and half year ended September 30, 2026.
Explicit Finance Ltd has closed its trading window for the quarter and half year ended September 30, 2026, as per the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015.
BSEOthersResults3 Sept 2026
Explicit Finance Ltd
Annual Report
Explicit Finance Ltd has announced its 32nd Annual Report for the financial year ended March 31, 2026, along with the notice of the 32nd Annual General Meeting to be held on September 30, 2026. The report includes the audited balance sheet, statement of profit and loss, and other financial statements. The company also proposes to re-appoint Mr. Avinash Mainkar as a non-executive director and appoint Ms. Dipali Marathe as an independent director.
BSECompany UpdateMgmt Change31 Aug 2026
Explicit Finance Ltd
Dear Sir/Madam,
Kindly find enclosed here with resignation letter tendered by Ms. Vandana Kalokhe DIN : 11757001,
Ms. Vandana Kalokhe, an independent director of Explicit Finance Ltd, has resigned from her position due to pre-occupation of work, effective August 31, 2026.
BSECompany UpdateResults14 Aug 2026
Explicit Finance Ltd
Newspaper Publication
Explicit Finance Ltd has announced the unaudited financial results for the quarter ended 30th June, 2026, with a total income of ₹ 6.12 crores and a net profit of ₹ 1.25 crores. The company has also mentioned that the principal tenant, Mrs. Leena, has transferred the tenancy rights of the premises to my client, Mr. Jude Joseph D'Souza, and his nominees. The company's client does not know the whereabouts of the principal tenant and her legal heirs at present.
BSEResultResults12 Aug 2026
Explicit Finance Ltd
Dear Sir/Madam,
Kindly find enclosed herewith results for the quarter ended June 30, 2026, along with outcome of board meeting wherein results were approved.
Explicit Finance Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has also appointed Ms. Dipali Rajendra Marathe as an additional director (non-executive independent category). The company has also announced the date and venue of its Annual General Meeting for the Financial Year ended March 31, 2026.
BSEBoard MeetingMgmt Change12 Aug 2026
Explicit Finance Ltd
Dear Sir/Madam,
Kindly find enclosed herewith Outcome for the Board meeting held today August 12, 2026.
Explicit Finance Ltd has announced the outcome of its board meeting held on August 12, 2026, where the directors approved the un-audited standalone financial results for the quarter ended June 30, 2026, and other matters including the appointment of an additional director.
BSEBoard MeetingResults4 Aug 2026
Explicit Finance Ltd
Explicit Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve
1) To consider and approve ....
Explicit Finance Ltd has scheduled a board meeting on August 12, 2026, to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026, and other related matters.