Explicit Finance Share Price
7.35+0.00 (+0.00%)
-13.63% past 1 Year
Explicit Finance Limited is a registered Non-Banking Finance Company (NBFC). The company is actively investing in Secondary Market, having wide range of research techniques which enable company in identifying early
Corporate filings & documents
Announcements
Annual Report
1 day agoAnnual Report
1 day agoDear Sir/Madam Kindly find enclosed here with resignation letter tendered by Ms. Vandana Kalokhe DIN : 11757001
3 days agoNewspaper Publication
3 weeks agoNewspaper Publication
3 weeks agoDear Sir/Madam Kindly find enclosed herewith results for the quarter ended June 30 2026 along with outcome of board meeting wherein results were approved.
3 weeks agoDear Sir/Madam Kindly find enclosed herewith results for the quarter ended June 30 2026 along with outcome of board meeting wherein results were approved.
3 weeks agoDear Sir/Madam Kindly find enclosed herewith Outcome for the Board meeting held today August 12 2026.
3 weeks agoDear Sir/Madam Kindly find enclosed herewith Outcome for the Board meeting held today August 12 2026.
3 weeks agoExplicit Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve 1) To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended June 30 2026;2) To fix date time and venue of Annual General Meeting for the Financial Year ended March 31 2026;3) To approve directors Report for the Financial Year ended March 31 2026;4) To approve the notice convening Annual General Meeting along with Annual Report for the Financial Year ended March 31 2026.5) To fix cut-off date for dispatch of Notice convening Annual General Meeting;6) To fix cut-off date for remote e-voting and voting at the Annual General Meeting for the year ended March 31 2026;7) To appoint the scrutiniser for remote e-voting and voting process for the Annual General Meeting to be convened for the Financial Year ended March 31 2026;8) To appoint Mrs. Dipali Rajendra Marathe (DIN: 11853543) as an additional Director (Independent Category).9) Any other item with permission of chair.
1 month agoExplicit Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve 1) To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended June 30 2026;2) To fix date time and venue of Annual General Meeting for the Financial Year ended March 31 2026;3) To approve directors Report for the Financial Year ended March 31 2026;4) To approve the notice convening Annual General Meeting along with Annual Report for the Financial Year ended March 31 2026.5) To fix cut-off date for dispatch of Notice convening Annual General Meeting;6) To fix cut-off date for remote e-voting and voting at the Annual General Meeting for the year ended March 31 2026;7) To appoint the scrutiniser for remote e-voting and voting process for the Annual General Meeting to be convened for the Financial Year ended March 31 2026;8) To appoint Mrs. Dipali Rajendra Marathe (DIN: 11853543) as an additional Director (Independent Category).9) Any other item with permission of chair.
1 month agoDear Sir/Madam Enclosed herewith is declaration under regulation 74(5) of SEBI(DP) Regulations 2018 for the quarter ended June 30 2026.
1 month agoDear Sir/Madam Enclosed herewith is declaration under regulation 74(5) of SEBI(DP) Regulations 2018 for the quarter ended June 30 2026.
1 month agoDear Sir/Madam Enclosed herewith is intimation of closure of trading window for the quarter ended June 30 2026.
2 months agoDear Sir/Madam Enclosed herewith is intimation of closure of trading window for the quarter ended June 30 2026.
2 months agoOutcome of Board Meeting
2 months agoOutcome of Board Meeting
2 months agoExplicit Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2026 inter alia to consider and approve 1) To appoint an Independent Director;2) Any other item with permission of chair.
2 months agoExplicit Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2026 inter alia to consider and approve 1) To appoint an Independent Director;2) Any other item with permission of chair.
2 months agoNewspaper Publication
3 months agoNewspaper Publication
3 months agoDear Sir/Madam Kindly find enclosed herewith Annual Secretarial Compliance Report for the year ended March 31 2026.
3 months agoDear Sir/Madam Kindly find enclosed herewith Annual Secretarial Compliance Report for the year ended March 31 2026.
3 months agoDisclosure of Related Party Transaction for 31-03-2026
3 months agoOutcome of Board Meeting
3 months agoOutcome of Board Meeting
3 months agoExplicit Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Intimation of Board Meeting to consider Standalone Audited Results for the quarter and year ended 31-03-2026
3 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Explicit Finance Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L65990MH1994PLC076788</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>0</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: AVINASH MAINKAR <br/> Designation: COMPANY SECRETARY <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: NARENDRASINH MANUBHA ZALA <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 30/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Explicit Finance Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L65990MH1994PLC076788</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>0</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: AVINASH MAINKAR <br/> Designation: COMPANY SECRETARY <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: NARENDRASINH MANUBHA ZALA <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 30/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoDear Si/Madam Kindly find enclosed herewith certificate under regulation 74(5) of SEBI(Depository Participant)Regulations 2018
4 months agoDear Si/Madam Kindly find enclosed herewith certificate under regulation 74(5) of SEBI(Depository Participant)Regulations 2018
4 months agoDear Sir/Madam Enclosed herewith is Intimation for Trading Window Closure for the Quarter and Financial Year ended March 31 2026
5 months agoResignation of Indepwndent Director
5 months agoResignation of Indepwndent Director
5 months agoNews paper publication
6 months agoFinancial Results for the quarter ended 31-12-2025
6 months agoFinancial Results for the quarter ended 31-12-2025
6 months agoOutcome of Board Meeting_Quarterly Results
6 months agoOutcome of Board Meeting_Quarterly Results
6 months agoExplicit Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Board Meeting to consider results for quarter and nine months ended 31-12-2025
7 months agoDear Sir/Madam Kindly find enclosed herewith Intimation for closure of Trading window for the quarter and nine months ended December 31 2025.
8 months agoDear Sir/Madam This announcement is in continuation of earlier announcement made on November 15 2025.
9 months agoNewspaper Publication
9 months agoDear Sir/Madam Enclosed here with is the resignation letter received from the Independent director of the company Pushparaj Mayekar.
9 months agoOutcome of Board Meeting
9 months agoExplicit Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve unaudited results for the quarter and six months ended 30-09-2025 Any other matter with the permission of Chair.
10 months agoDear Sir/Madam Kindly find enclosed herewith proceedings for the AGM held on September 30 2025 along with explanation letter for delay.
11 months agoKindly find enclosed herewith Scrutinisers Report for Annual General Meeting
11 months agoKindly find enclosed herewith proceedings of Annual General Meeting of members held on September 30 2025
11 months agoKindly find enclosed herewith Outcome of Annual General Meeting of the company held on September 30 2025.
11 months agoAnnual reports
Concalls & investor presentations
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Corporate Actions
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Company details
Registered office
305, Sohen Commercial Plaza Opp. Shivsena Office Vasai (E) Thane Maharashtra PIN: 401210 Tel No: 0250-3246249 / 09320478152 Fax No: NULL Email: [email protected] Internet: www.explicitfinance.net
Registrars
17-20 Jaferbhoy Industrial Estate , 1st Floor,Makwana Road,Marol Naka,Mumbai 17-20 Jaferbhoy Industrial Estate , 1st Floor Makwana Road Marol Naka PIN: Tel No: 022-42270400 Fax No: 022-28503748 Email: [email protected] Internet: www.adroitcorporate.com
Management
Rajesh Nanda, Managing Director
Avinash Mainkar, Company Secretary & Compliance Officer, Non Executive Director
Gopal Dave, Non Independent & Non Executive Director
Hetal Bhanushali, Non Executive Independent Director
Nirmal Singh Raju, Non Executive Independent Director
Narendrasinh Zala, Executive Director
Details
BSE 530571
NSE NULL
ISIN INE335G01019