Minolta Finance Ltd

BSE: 532164

23

total announcements

532164.BO · 15 min delayed

BSECompany UpdateResults6d ago

Minolta Finance Ltd

Approved the allotment of 40 crore equity share. Approved the submission of the application to stock exchange Approved the resignation of Mrs. Shefali Gupta . Approved the appointment ....

Minolta Finance Ltd approved the allotment of 40 crore equity shares, submitted an application for listing and trading approval, and approved the resignation of Mrs. Shefali Gupta and the appointment of Mr. Gaurav Khandelwal as Company Secretary and Compliance Officer.

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BSEOthersResults6d ago

Minolta Finance Ltd

1. Approved the allotment of 40,00,00,000 Fully Paid-up Rights Equity shares of face value of Re. 1/- each at a price of Rs. 1.20/- per Rights Equity share . 2. Approved the submission ....

Minolta Finance Ltd has approved the allotment of 40,00,00,000 Fully Paid-up Rights Equity shares at Rs. 1.20/- per share and the submission of the application to the Stock Exchange(s) for obtaining listing and trading approval for the Equity Shares allotted. The company has also approved the resignation of Mrs. Shefali Gupta as Company Secretary and Compliance Officer and the appointment of Mr. Gaurav Khandelwal as the new Company Secretary and Compliance Officer.

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BSEInsider Trading / SASTRelated Party17 Aug 2026

Minolta Finance Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bobros Consultancy Services Pvt Ltd

Minolta Finance Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Bobros Consultancy Services Pvt Ltd, indicating a change in shareholding pattern.

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BSECompany UpdateResults11 Aug 2026

Minolta Finance Ltd

We wish to inform you that Board of directors approved the unaudited financial result for the Quarter ended June 30,2026 . And approved the appointment of M/s CGCA & Associates as tax ....

Minolta Finance Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and approved the appointment of M/s CGCA & Associates as tax auditors and consultants. The company also approved the change of its name to Wagad Finance Limited, subject to shareholder and regulatory approvals.

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BSEResultResults11 Aug 2026

Minolta Finance Ltd

We wish to inform you that the Board of Directors of the company at its meeting held today has considered and approved the unaudited financial result for the quarter ended June 30,2026 .

Minolta Finance Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company has considered recoveries of ₹2.94 crore from Radiant Financial Services Ltd. and has understated the ECL provision and overestimated profit by ₹2.94 crore. The assignment of debt of Rs. 6.18 crores to Radiant Financial Services Ltd. requires Board approval and needs immediate ratification. The company has also shown investments in shares amounting to Rs. 62.87 lakhs, but lacks documents justifying ownership.

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BSEBoard MeetingResults11 Aug 2026

Minolta Finance Ltd

1) Approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 . 2) Approved the proposal for change of the name of the Company from "Minolta Finance Limited" ....

Minolta Finance Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and approved the change of its name from 'Minolta Finance Limited' to 'Wagad Finance Limited'. The company has also appointed M/s. CGCA & Associates as its Tax Auditors & Consultant and shifted its registered office from West Bengal to Mumbai.

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BSEBoard MeetingFundraise10 Aug 2026

Minolta Finance Ltd

we hereby inform you that the Board of Directors of the Company, at its meeting held on August 10, 2026, has further approved the revision of the issue schedule of the Rights Issue proposed ....

Minolta Finance Ltd has revised the issue schedule of its Rights Issue, changing the Last Date for On-Market Renunciation of Rights Entitlements to Friday, August 14, 2026, and the Issue Closing Date to Thursday, August 20, 2026.

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BSECompany UpdateResults10 Aug 2026

Minolta Finance Ltd

We wish to inform you that meeting of board of directors has been postponed and is now rescheduled to be held on August 11,2026.

Minolta Finance Ltd has postponed its board meeting scheduled for August 10, 2026, to August 11, 2026, due to unforeseen circumstances. The meeting will consider the unaudited financial results for the quarter ended June 30, 2026. The trading window for designated persons will remain closed until 48 hours after the meeting.

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BSEInsider Trading / SASTinsider_trading10 Aug 2026

Minolta Finance Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bobros Consultancy Services Pvt Ltd

Minolta Finance Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Bobros Consultancy Services Pvt Ltd regarding a shareholding pattern change.

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BSECompany Update7 Aug 2026

Minolta Finance Ltd

This has reference to our Stock Exchange letter dated July 31, 2026 regarding intimation to convene the Board Meeting of the Company on Friday, August 07, 2026. We hereby inform that ....

Minolta Finance Ltd has postponed its Board Meeting scheduled for August 07, 2026, due to unforeseen circumstances, and rescheduled it for August 10, 2026. The trading window for designated persons and their relatives remains closed until 48 hours after the conclusion of the rescheduled meeting.

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BSEBoard MeetingResults31 Jul 2026

Minolta Finance Ltd

Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve We wish to inform you that ....

Minolta Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 to consider and approve unaudited financial results for the quarter ended June 30, 2026, and to consider changing the company name from Minolta Finance Ltd to Wagad Finance Ltd.

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BSEOthersFundraise28 Jul 2026

Minolta Finance Ltd

In furtherance to the earlier letters disclosed on stock exchanges for the outcome of Board Meeting dated June 30, 2026 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure ....

Minolta Finance Ltd has announced a change in the last date for on-market renunciation of rights entitlements from August 14, 2026 to August 11, 2026, as part of its ongoing rights issue. The company has also approved the issuance of a corrigendum to the letter of offer to revise the last date for on-market renunciation.

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