Superior Finlease Ltd

BSE: 539835

8

total announcements

539835.BO · 15 min delayed

BSECompany UpdateResults14 Aug 2026

Superior Finlease Ltd

Correction of Inadvertent Error in the Cover Letter for the Quarter Ended June 30, 2026

Superior Finlease Ltd has corrected an inadvertent error in its cover letter for the quarter ended June 30, 2026, stating that the financial statements were approved for the quarter ended December 31, 2025, instead of the correct period. The company has also announced its unaudited standalone financial results for the quarter ended June 30, 2026, and reconstituted its Board Committees.

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BSEResult▼ NegativeRegulatory13 Aug 2026

Superior Finlease Ltd

Un-audited Financial Results for the Quarter ended June 30, 2026 along with limited Review Report by the Auditor.

Superior Finlease Ltd has announced un-audited financial results for the quarter ended June 30, 2026, along with a limited review report by the auditor. The company has also reconstituted its Board Committees and disclosed non-compliance with SEBI regulations, resulting in a fine of Rs. 64,900.

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BSEBoard MeetingResults13 Aug 2026

Superior Finlease Ltd

OUTCOME OF BOARD MEETING HELD ON AUGUST 13, 2026

Superior Finlease Ltd's board meeting on August 13, 2026, resulted in the approval of unaudited standalone financial results for the quarter ended December 31, 2025. The board also reconstituted its committees, including the audit committee, nomination and remuneration committee, and stakeholders relationship committee. The company was advised to pay a fine of ₹55,000, including GST, for non-compliance with SEBI regulations regarding the submission of financial results.

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BSEBoard MeetingResults7 Aug 2026

Superior Finlease Ltd

Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the un-audited Standalone ....

Superior Finlease Ltd has scheduled a board meeting on August 13, 2026, to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026, along with a limited review report from statutory auditors.

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BSECompany Update23 Jul 2026

Superior Finlease Ltd

Voting Results for Re-opening of Remote e-Voting Facilty

Superior Finlease Ltd has announced the voting results for the re-opening of the remote e-voting facility for its Extraordinary General Meeting (EGM) held on March 18, 2026. The company has provided further clarity on the specific object of the proposed preferential issue, which will be used for the purchase and/or development of software for its loan application platform. The remote e-voting facility was reopened for 48 hours, and the scrutinizer's report has been submitted.

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BSEInsider Trading / SAST23 Jun 2026

Superior Finlease Ltd

Closure of Trading Window for the Quarter ended June 30, 2026.

Superior Finlease Ltd announced the closure of its trading window from July 01, 2026, until 48 hours after the declaration of un-audited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. During this period, designated persons and their immediate relatives are prohibited from trading in the company's shares. The date of the Board Meeting for considering the results will be intimated later.

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