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Shri Niwas Leasing And Finance Ltd.

Shri Niwas Leasing

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0.00 (0.00)%

NSE

BSE

EX-DatePurpose
23 06 2021 Audited Results
12 08 2021 Quarterly Results
11 11 2021 Quarterly Results
09 02 2022 Quarterly Results
11 05 2022 Audited Results & Quarterly Results
08 08 2022 Quarterly Results
13 10 2022 Quarterly Results
04 01 2023 Increase in Authorised Capital
17 01 2023 Quarterly Results
21 03 2023 Right Issue of Equity Shares Inter alia, to consider and approve:- 1. To discuss and if thought fit to raise further capital by way of Rights Issue. 2. Any other matter with the permission of chair.
12 05 2023 Audited Results Inter alia, to consider: 1. To take note of Resignation of Mr. Virendra Jain Director of the Company
01 08 2023 Quarterly Results
08 11 2023 Quarterly Results
18 01 2024 Quarterly Results
09 11 2024 Quarterly Results
12 02 2025 Right Issue of Equity Shares
14 02 2025 Quarterly Results
30 05 2025 Quarterly Results & Audited Results
06 08 2025 Inter-alia, to consider and approve various significant matters. The agenda for the meeting includes: 1. Increase in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association. 2. To discuss/finalize approval of conversion of loan into equity shares in one or more tranches, pursuant to Section 62(3) and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification or re-enactment thereof for time being in force) and the Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2018 and subsequent amendments thereto, subject to the approval of shareholders and Stock Exchanges where the Securities of Company are listed. 3. Any other matter with the permission of the Chair
12 08 2025 Quarterly Results
10 11 2025 Quarterly Results
04 02 2026 Quarterly Results
27 02 2026 Inter alia, to consider and approve thefollowing matters 1. First and Final Call on partly paid up equity shares issued pursuant to the Rights Issue 2. Fixing of record date for the purpose of determining the holders of partly paid up equity shares to whom the call notice shall be dispatched for payment of first and final call and to consider other related items, if any.

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