BSEBoard MeetingResults6d ago
Tokyo Finance Ltd
Tokyo Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone) of the Company for the quarter and half year ended 30th September, 2026.
Tokyo Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 22/10/2026 to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2026.
BSECompany UpdateRegulatory9 Oct 2026
Tokyo Finance Ltd
Certificate received under Reg.74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2026.
Tokyo Finance Ltd has received a certificate confirming compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.
BSEAGM/EGMMgmt Change29 Sept 2026
Tokyo Finance Ltd
The voting results along with the consolidated Scrutinizer''s Report in respect of the 32nd Annual General Meeting of the Company held on Tuesday, September 29, 2026, are attached
Tokyo Finance Ltd has announced the voting results and Scrutinizer's Report for its 32nd Annual General Meeting held on September 29, 2026. All resolutions proposed at the meeting have been passed with the requisite majority.
BSEAGM/EGM29 Sept 2026
Tokyo Finance Ltd
Gist of the proceedings of the 32nd Annual General Meeting of the Company held on Tuesday, September 29, 2026, is attached.
Tokyo Finance Ltd held its 32nd Annual General Meeting on September 29, 2026, through video conferencing. The meeting was attended by directors, statutory auditor, secretarial auditor, and scrutinizer. The company re-appointed its director, Mr. Velji Lakhdhir Shah, and appointed Ms. Ashika Shetty as the secretarial auditor for the financial year 2026-27.
BSEInsider Trading / SAST22 Sept 2026
Tokyo Finance Ltd
Intimation of Closure of Trading Window
Tokyo Finance Ltd has announced the closure of its trading window for dealing in securities from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2026.
BSECompany Update6 Sept 2026
Tokyo Finance Ltd
Copy of Advertisement of Notice of AGM
Tokyo Finance Ltd has published a notice of its Annual General Meeting (AGM) in a newspaper, as per the regulatory requirements.
BSECompany Update6 Sept 2026
Tokyo Finance Ltd
Copy of Advertisement of 32nd AGM
Tokyo Finance Ltd has announced the 32nd Annual General Meeting (AGM) to be held on September 29, 2026, at 11:00 AM. The meeting will be held at the registered office of the company in Daman and Diu. The company has also provided the details of the AGM, including the date, time, and venue, as well as the contact information for the company's website and email ID.
BSEAGM/EGM4 Sept 2026
Tokyo Finance Ltd
The 32nd Annual General Meeting (AGM) of the Tokyo Finance Limited will be held on 29th September, 2026 at 12:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means.
Tokyo Finance Ltd has announced the 32nd Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The cut-off date for determining eligible members to cast their vote is September 22, 2026.
BSECompany UpdateMgmt Change31 Jul 2026
Tokyo Finance Ltd
Intimation of Appointment of Company Secretary and Compliance Officer of the Company.
Tokyo Finance Ltd has appointed Ms. Sonal Gandhi as the Company Secretary and Compliance Officer, effective August 1, 2026.
BSECompany UpdateResults23 Jul 2026
Tokyo Finance Ltd
Newspaper Publication for Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026.
Tokyo Finance Ltd has published unaudited financial results for the quarter ended June 30, 2026, in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were published in 'The Free Press Journal' and 'Janadesh' daily newspapers on July 23, 2026. The company has also announced that the 97th Annual General Meeting of Reliance Infrastructure Limited will be held on August 14, 2026, through Video Conferencing.
BSEResultResults22 Jul 2026
Tokyo Finance Ltd
We wish to inform you that Board of Directors has approved the Unaudited Financial Results (Standalone) along with Independent Auditors'' Review Report for the quarter ended June 30, 2026, ....
Tokyo Finance Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with the appointment of a secretarial auditor and internal auditor.
BSEBoard MeetingResults22 Jul 2026
Tokyo Finance Ltd
We wish to inform you that the Board of Directors has approved the Unaudited Financial Results (Standalone) along with Independent Auditors'' Review Report for the quarter ended June 30, ....
Tokyo Finance Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with the appointment of a secretarial auditor and internal auditor.