16
total announcements
538897.BO · 15 min delayed
Shri Niwas Leasing And Finance Ltd
Shri Niwas Leasing And Finance Ltd has published a newspaper advertisement regarding the notice of its 41st Annual General Meeting (AGM) to be held on September 22, 2026, through video conferencing.
Shri Niwas Leasing And Finance Ltd
Shri Niwas Leasing And Finance Ltd has submitted its Annual Report for the Financial Year 2025-26, including the Notice of 41st Annual General Meeting, as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
Shri Niwas Leasing And Finance Ltd
Shri Niwas Leasing And Finance Ltd has announced the notice of its 41st Annual General Meeting (AGM) to be held on September 22, 2026. The meeting will consider the adoption of the annual financial statements, the re-appointment of the Managing Director, and the appointment of a Secretarial Auditor. The company will also consider the regularization of an Additional Director as a Non-Executive & Non-Independent Director.
Shri Niwas Leasing And Finance Ltd
Shri Niwas Leasing And Finance Ltd has announced the appointment of Secretarial auditor, subject to approval of shareholders at the ensuing AGM.
Shri Niwas Leasing And Finance Ltd
Shri Niwas Leasing And Finance Ltd has announced the outcome of its Board of Directors meeting, where it considered and approved various business items, including the 41st Annual General Meeting (AGM) schedule, audited financial statements, and the re-appointment of its Managing Director. The company also fixed a cut-off date for determining the eligibility of members to vote by remote e-voting and e-voting at the ensuing AGM.
Shri Niwas Leasing And Finance Ltd
Shri Niwas Leasing And Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 to consider and approve the reclassification of authorized share capital, issuance of 46,60,00,000 unlisted 1% non-convertible preference shares, and consequential alteration in the capital clause of the Memorandum of Association.
Shri Niwas Leasing And Finance Ltd
Shri Niwas Leasing And Finance Ltd announces the resignation of two independent directors, Ms. Promila Sharma and Mr. Surendra Kumar Jain, with effect from August 18, 2026. The company also appoints Mr. Abhishek as an additional non-executive and non-independent director. The resignations are due to personal reasons, and the new appointee is not related to any director or key managerial personnel of the company.
Shri Niwas Leasing And Finance Ltd
Shri Niwas Leasing And Finance Ltd has announced the resignation of two independent directors, Ms. Promila Sharma and Mr. Surendra Kumar Jain, due to personal reasons, effective August 18, 2026.
Shri Niwas Leasing And Finance Ltd
Shri Niwas Leasing And Finance Ltd has appointed Mr. Abhishek as an Additional (Non-Executive & Non-Independent Director) of the company, effective from August 18, 2026.
Shri Niwas Leasing And Finance Ltd
Shri Niwas Leasing And Finance Ltd has announced the resignation of two independent directors, Ms. Promila Sharma and Mr. Surendra Kumar Jain, effective August 18, 2026. The company has also appointed Mr. Abhishek as an additional non-executive and non-independent director.
Shri Niwas Leasing And Finance Ltd
Shri Niwas Leasing And Finance Ltd has published its un-audited financial results for the quarter ended June 30th, 2026, in one English and one Hindi newspaper, as per Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Shri Niwas Leasing And Finance Ltd
Shri Niwas Leasing And Finance Ltd has submitted an undertaking to the BSE stating that Regulation 32 of SEBI (LODR) Regulations, 2015 is not applicable to the company for the quarter ended June 30th, 2026, as the company did not issue any shares through public issue, rights issue, or preferential issue.
Shri Niwas Leasing And Finance Ltd
Shri Niwas Leasing And Finance Ltd has submitted its unaudited financial results for the quarter ended June 30th, 2026, along with a limited review report from its statutory auditors. The results were approved by the company's board of directors and have been placed on record with the BSE.
Shri Niwas Leasing And Finance Ltd
Shri Niwas Leasing And Finance Ltd has announced its un-audited financial results for the quarter ended June 30th, 2026, along with a limited review report. The company's management and board of directors have approved the results, which have not been prepared in accordance with applicable accounting standards. The review report notes that nothing has come to their attention that would cause them to believe the results do not disclose the required information or contain material misstatements, except for the non-provision of interest on a loan given.
Shri Niwas Leasing And Finance Ltd
Shri Niwas Leasing And Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve the Un-Audited (Standalone) Financial Results for the Quarter ended on 30th June, 2026.
Shri Niwas Leasing And Finance Ltd
Shri Niwas Leasing And Finance Ltd has announced the closure of its trading window for Designated Persons and Connected Persons from July 1, 2026. This action is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the declaration of unaudited financial results for the quarter ended June 30, 2026. The window will reopen 48 hours after the financial results are made public, with the exact date for results consideration to be intimated later.