Apoorva Leasing Finance And Investment Company Share Price
27.05+1.28 (+4.97%)
-14.67% past 1 Year
Corporate filings & documents
Announcements
With reference to the above-mentioned Corporate Announcement filed by the Company on 04th September 2026 regarding the resignation of M/s Singhal & Gupta Chartered Accountants (FRN: 030703C) StatutoryAuditors of the Company we hereby submit the additional details as required by the Exchange.The Statutory Auditors have tendered their resignation as Statutory Auditors of the Company with effect from 04th September 2026 vide their resignation letter dated 04th September 2026.In compliance with the requirements of SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 the resignation letter of the Statutory Auditors along with the detailed reasons for resignation is enclosed herewith for your kind information and records.This disclosure is being submitted in continuation of and with reference to the Corporate Announcement filed by the Company on 04th September 2026.
1 week agoThis is with reference to Regulation 30 & 47 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith newspaper clipping of publication of Notice relating to ensuing AGM published in Jansatta (Hindi News Paper) and The Financial Express (English Newspaper) on 08th day of September 2026.
1 week agoThis is with reference to Regulation 30 & 47 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith newspaper clipping of publication of Notice relating to ensuing AGM published in Jansatta (Hindi News Paper) and The Financial Express (English Newspaper) on 08th day of September 2026.
1 week agoPursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we are enclosing herewith a copy of notice for convening 43rd Annual General Meeting (AGM) of the Company which is scheduled to be held on Wednesday the 30th Day of September 2026 at 02:00 P.M. at Marvel Hall B35 Gurunanakpura Laxmi Nagar Delhi-110092 to transact the Businesses as set out in the Notice.
2 weeks agoPursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we are enclosing herewith a copy of notice for convening 43rd Annual General Meeting (AGM) of the Company which is scheduled to be held on Wednesday the 30th Day of September 2026 at 02:00 P.M. at Marvel Hall B35 Gurunanakpura Laxmi Nagar Delhi-110092 to transact the Businesses as set out in the Notice.
2 weeks agoThis is with reference to Regulation 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Please find enclosed herewith Annual Report of the Company along with Notice of Annual General Meeting for the financial year ending 31st March 2026.
2 weeks agoThis is with reference to Regulation 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Please find enclosed herewith Annual Report of the Company along with Notice of Annual General Meeting for the financial year ending 31st March 2026.
2 weeks agoPursuant to Regulation 30 read with Schedule III (Part A Para A Clause 7A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and the SEBI Circular No. CIR/CFD/CMD1/114/2019 dated 18th October 2019 we hereby inform you that M/s Singhal & Gupta. Chartered Accountants (FRN: 030703C) Statutory Auditors of the Company have tendered their resignation as the Statutory Auditors of the Company with effect from 04th September 2026 vide their resignation letter dated 04th September 2026.
2 weeks agoThis is with reference to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 and above captioned subject it is hereby informed that in the Meeting of Board of Directors held on 04th September 2026 at 6:00 P.M. at corporate office of the company following businesses have been transacted;As per attached outcome.
2 weeks agoThis is with reference to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 and above captioned subject it is hereby informed that in the Meeting of Board of Directors held on 04th September 2026 at 6:00 P.M. at corporate office of the company following businesses have been transacted;As per attached outcome.
2 weeks agoPublication of Un-audited Financial result for the quarter ended 30th June 2026
1 month agoPublication of Un-audited Financial result for the quarter ended 30th June 2026
1 month agoThis is with reference to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and the captioned subject matter. We hereby inform you thatthe meeting of the Board of Directors of the Company was held on Friday August 14th 2026 at 04:00 P.M. at the Corporate Office of the Company wherein the following businesses were transacted:1. Approved the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended June 30th 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the Limited Review Report and declaration in respect of the Limited Review Report with unmodified opinion.2. Approved the appointment of Mr. Ashwani Kumar (PAN: EHMPK3937H) as the Internal Auditors of the company.3. Transacted other business items as per Agenda of the meeting
1 month agoThis is with reference to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and the captioned subject matter. We hereby inform you thatthe meeting of the Board of Directors of the Company was held on Friday August 14th 2026 at 04:00 P.M. at the Corporate Office of the Company wherein the following businesses were transacted:1. Approved the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended June 30th 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the Limited Review Report and declaration in respect of the Limited Review Report with unmodified opinion.2. Approved the appointment of Mr. Ashwani Kumar (PAN: EHMPK3937H) as the Internal Auditors of the company.3. Transacted other business items as per Agenda of the meeting
1 month agoThis is with reference to Regulation 30(2) of the SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 and the captioned subject matter. We hereby inform you thatthe meeting of the Board of Directors of the Company was held on Friday August 14th 2026 at 04:00 P.M. at the Corporate Office of the Company wherein the following businesses weretransacted:1. Approved the Standalone and Consolidated Un-Audited Financial Results of the Company forthe quarter ended June 30th 2026 pursuant to Regulation 33 of the SEBI (Listing Obligationsand Disclosure Requirements) Regulations 2015 along with the Limited Review Report anddeclaration in respect of the Limited Review Report with unmodified opinion.2. Approved the appointment of Mr. Ashwani Kumar (PAN: EHMPK3937H) as the InternalAuditors of the company.3. Transacted other business items as per Agenda of the meeting.
1 month agoThis is with reference to Regulation 30(2) of the SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 and the captioned subject matter. We hereby inform you thatthe meeting of the Board of Directors of the Company was held on Friday August 14th 2026 at 04:00 P.M. at the Corporate Office of the Company wherein the following businesses weretransacted:1. Approved the Standalone and Consolidated Un-Audited Financial Results of the Company forthe quarter ended June 30th 2026 pursuant to Regulation 33 of the SEBI (Listing Obligationsand Disclosure Requirements) Regulations 2015 along with the Limited Review Report anddeclaration in respect of the Limited Review Report with unmodified opinion.2. Approved the appointment of Mr. Ashwani Kumar (PAN: EHMPK3937H) as the InternalAuditors of the company.3. Transacted other business items as per Agenda of the meeting.
1 month agoApoorva Leasing Finance And Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday the 14th Day of August 2026 at 04:00 P.M. at the corporate office of the Company to consider and approve with or without modification the following business:1. The un-audited Standalone and Consolidated Financial results of the Company for the quarter ended 30th June 2026 and2. Other Business as per agendaFurther to note that the intimation regarding closure of trading window for dealing in the securities of the Company is already provided to the Stock Exchange.
1 month agoApoorva Leasing Finance And Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday the 14th Day of August 2026 at 04:00 P.M. at the corporate office of the Company to consider and approve with or without modification the following business:1. The un-audited Standalone and Consolidated Financial results of the Company for the quarter ended 30th June 2026 and2. Other Business as per agendaFurther to note that the intimation regarding closure of trading window for dealing in the securities of the Company is already provided to the Stock Exchange.
1 month agoThis is to inform you that the website of Apoorva Leasing Finance & Investment Company Limited is functional and updated in accordance with Regulation 46 of SEBI (LODR) Regulations 2015.The website address of the Company is https://www.apoorvaleasingfinance.in.Kindly take the same in your records.
2 months agoThis is to inform you that the website of Apoorva Leasing Finance & Investment Company Limited is functional and updated in accordance with Regulation 46 of SEBI (LODR) Regulations 2015.The website address of the Company is https://www.apoorvaleasingfinance.in.Kindly take the same in your records.
2 months agoThis is to inform you that Reg. 32 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 (Statement of Deviation or Variation for proceeds of public issue right issue preferential issue or QIP) is not applicable to the company as the company has not made any public issue right issue preferential issue or QIP for the quarter ended 30th June 2026.
2 months agoThis is to inform you that Reg. 32 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 (Statement of Deviation or Variation for proceeds of public issue right issue preferential issue or QIP) is not applicable to the company as the company has not made any public issue right issue preferential issue or QIP for the quarter ended 30th June 2026.
2 months agoPlease find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for quarter ended 30th June 2026 as received from M/s. Bigshare Services Private Limited Registrar and Share Transfer Agent of our Company.
2 months agoPlease find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for quarter ended 30th June 2026 as received from M/s. Bigshare Services Private Limited Registrar and Share Transfer Agent of our Company.
2 months agoThis is to inform you that pursuant to the Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons in the Securities of Apoorva Leasing Finance and Investment Company Ltd. (the "Company") framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading window for dealing in the shares of the Company by designated persons including all Directors Designated Employees insiders and their immediate relatives is closed from Wednesday July 01st 2026 and shall remain closed till the Completion of 48 hours after the declaration of Un-audited Financial Results of the Company for the Quarter ended June 30th 2026
2 months agoThis is to inform you that pursuant to the Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons in the Securities of Apoorva Leasing Finance and Investment Company Ltd. (the "Company") framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading window for dealing in the shares of the Company by designated persons including all Directors Designated Employees insiders and their immediate relatives is closed from Wednesday July 01st 2026 and shall remain closed till the Completion of 48 hours after the declaration of Un-audited Financial Results of the Company for the Quarter ended June 30th 2026
2 months agoPublication of audited financial results for the quarter and financial year ended March 31st 2026.
3 months agoPublication of audited financial results for the quarter and financial year ended March 31st 2026.
3 months agoPlease find enclosed Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31 2026 pursuant to Regulation 33 of SEBI (LODR) regulations 2015
3 months agoPlease find enclosed Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31 2026 pursuant to Regulation 33 of SEBI (LODR) regulations 2015
3 months agoThis is with reference to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and the captioned subject matter. We hereby inform you that the meeting of the Board of Directors of the Company was held on Saturday May 30 2026 at 04:00 P.M. at the Corporate Office of the Company wherein the following businesses were transacted:1. Approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the Audit Report and declaration in respect of the Audit Report with unmodified opinion.2. Transacted other business items as per the agenda of the meeting.
3 months agoThis is with reference to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and the captioned subject matter. We hereby inform you that the meeting of the Board of Directors of the Company was held on Saturday May 30 2026 at 04:00 P.M. at the Corporate Office of the Company wherein the following businesses were transacted:1. Approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the Audit Report and declaration in respect of the Audit Report with unmodified opinion.2. Transacted other business items as per the agenda of the meeting.
3 months agoPlease find enclosed Secretarial Compliance Report for the year ended 31st March 2026 pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015
3 months agoApoorva Leasing Finance And Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve To consider and approve audited Standalone and Consolidated Financial Statements of the Company for the quarter and year ended 31st March 2026 andOther Business as per agenda
4 months agoThis is to inform you that website of Apoorva Leasing finance and Investment Company limited is functional and updated in accordance with Regulation 46 of SEBI (LODR) Regulations 2015
5 months agoThis is to inform you that Reg. 32 with respect to Statement of Deviation or Variation is not applicable to the Company as the Company has not made any public issue right issue preferential issue or QIP for quarter and year ended March 31st 2026.
5 months agoThis is to inform you that Reg. 32 with respect to Statement of Deviation or Variation is not applicable to the Company as the Company has not made any public issue right issue preferential issue or QIP for quarter and year ended March 31st 2026.
5 months agoplease find enclosed herewith a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for quarter and year ended 31st March 2026 as recevied from M/S Bigshare Services Pvt. Ltd. Registrar and transfer agent of the Company.
5 months agoplease find enclosed herewith a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for quarter and year ended 31st March 2026 as recevied from M/S Bigshare Services Pvt. Ltd. Registrar and transfer agent of the Company.
5 months agoCLOSURE OF TRADING WINDOW FOR DESIGNATED PERSONS PURSUANT TO REGULATION 9 OF SEBI (PIT) REGULATIONS 2015
5 months agoCLOSURE OF TRADING WINDOW FOR DESIGNATED PERSONS PURSUANT TO REGULATION 9 OF SEBI (PIT) REGULATIONS 2015
5 months agoNewspapaer publication of Result quarter ended Dec 2025
7 months agoNewspapaer publication of Result quarter ended Dec 2025
7 months agoFinanacial result for the quater ended december 2025
7 months agoFinanacial result for the quater ended december 2025
7 months agoQuarter ended result of 31st Dec 2025
7 months agoQuarter ended result of 31st Dec 2025
7 months agoApoorva Leasing Finance And Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1. The un audited Standalone and Consolidated Financial Statements of the Company for the quarter ended 31st December 2025 and 2. Other Business as per agenda.
7 months agoRegulation 74(5) quater end 31st Dec 2025
8 months agoClosure of trading window quater ended December 2025
8 months agoAnnual reports
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