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Minolta Finance Ltd.
Minolta Finance
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹17.20 Cr.
| EX-Date | Purpose |
|---|---|
| 13 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 14 08 2022 | Quarterly Results |
| 28 10 2022 | Quarterly Results |
| 11 11 2022 | Quarterly Results (Revised) |
| 13 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results & Quarterly Results |
| 08 08 2023 | Quarterly Results |
| 10 11 2023 | Quarterly Results |
| 09 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 04 12 2024 | Increase in Authorised Capital & Right Issue of Equity Shares & Stock Split & Inter alia, to consider following: 1. A proposal for increase in authorized share capital 2. Shifting of Registered office from Kolkata to Mumbai. 3. The alteration in the Memorandum of Association and Articles of Association pursuant to the increase in authorized share capital and the shifting of the registered office. 4. Recommended the issue of Rights Issue Shares to raise funds up to Rs. 50 Crore. 5. Appointment of Mrs. Kinjal Darshit Parkhiya (DIN : 10553695) as the Additional Director (Category: Independent) 6. Appointment of Mrs. Forum Jigar Gada (DIN : 10845327) as the Additional Director (Category: Executive Director) 7. Approval to enhance limit of Inter-corporate loans, investment, guarantee or security from Rs.100 Crore to Rs.1,000 Crore under Section 186 of the Companies Act, 2013. 8. Approval to enhance Limits of Borrowings of the Company up-to Rs. 1,000 Crore (Rupees Five Hundred Crore Only) and to create Security under Section 180(1) (c) of the Companies Act, 2013. 9. Evaluate and approve split of each equity share of the Company having a face value of Rs.10/- (Rupees Ten only) each, fully paid-up, into 1 (One) equity share having a face value of Re.1/- (Rupee one only) each, fully paid-up. 10. To convey Postal Ballot to obtain shareholder?s approval for aforesaid issues & approving draft notice of Postal Ballot |
| 10 02 2025 | Quarterly Results & Inter alia, to consider and discuss the following business: 1. Approve the raising of capital up to Rs. 49 crore (Rupees Forty Nine crore) for the expansion of the Company s NBFC business and activities. 3. Approve the raising of capital up to ?49 crore (Rupees Forty-Nine Crore) via Rights Issue of shares. 4. Approve the appointment of Mrs. Shefali Gupta as the Compliance Officer of the Company. 5. Approve the resignation of Mr. Pankaj Kumar (DIN: 03470704) from his position as Independent Director of the Company. 6. Consider the reconstitution of the following committees in accordance with the applicable provisions under the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: i. Audit Committee ii. Nomination and Remuneration Committee iii. Stakeholders Relationship Committee 7. Any other matter with the permission of chairperson |
| 13 03 2025 | Inter alia, to consider and approve:- 1. The Draft Letter of Offer for the upcoming Right Issue, in consultation with the Board of Directors. 2. The appointment of Skyline Financial Services Private Limited as Registrar and Share Transfer Agent in connection with the Right Issue. 3. The appointment of Kotak Mahindra Bank Ltd. as the Banker to Issue concerning the Rights Issue. |
| 28 05 2025 | Audited Results (Cancelled) (Cancelled) |
| 31 05 2025 | Audited Results |
| 12 08 2025 | Employees Stock Option Plan & Quarterly Results |
| 12 11 2025 | Employees Stock Option Plan |
| 13 02 2026 | Quarterly Results & Increase in Authorised Capital |
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