Minolta Finance Share Price
1.32-0.06 (-4.35%)
+38.51% past 1 Year
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Announcements
This is in continuation to the notice dated September 8 2026 for convening the 34th Annual General Meeting which has already emailed to all the shareholders of the company on September 9 2026.
1 day agoThis is in continuation to the notice dated September 8 2026 for convening the 34th Annual General Meeting which has already emailed to all the shareholders of the company on September 9 2026.
1 day agoThis is in continuation to the Notice dated September 8 2026 for convening 34th AGM of the Company which has already been emailed to all the shareholders of the company on September 9 2026. A corrigendum is being issued today to inform all the shareholders to whom the notice of 34th Annual General Meeting has been sent regarding changes in AGM notice.
1 day agoThis is in continuation to the Notice dated September 8 2026 for convening 34th AGM of the Company which has already been emailed to all the shareholders of the company on September 9 2026. A corrigendum is being issued today to inform all the shareholders to whom the notice of 34th Annual General Meeting has been sent regarding changes in AGM notice.
1 day agoPlease find enclosed copies of newspaper advertisement regarding 34th Annual General Meeting of company to be held on September 30 2026.
1 week agoPlease find enclosed copies of newspaper advertisement regarding 34th Annual General Meeting of company to be held on September 30 2026.
1 week agoWith reference to our earlier submission dated September 8 2026 pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that certain inadvertent typographical errors were noticed in the Annual Report submitted earlier.Accordingly we are hereby submitting the revised Annual Report for the financial year 2025-26 incorporating the necessary corrections.
1 week agoWith reference to our earlier submission dated September 8 2026 pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that certain inadvertent typographical errors were noticed in the Annual Report submitted earlier.Accordingly we are hereby submitting the revised Annual Report for the financial year 2025-26 incorporating the necessary corrections.
1 week agoPursuant to the regulation 42 of SEBI (LODR) the register of member will remain close from Thursday September 24 2026 to Wednesday September 30 2026.
1 week agoPursuant to the regulation 42 of SEBI (LODR) the register of member will remain close from Thursday September 24 2026 to Wednesday September 30 2026.
1 week agoThe 34th AGM of the Company is scheduled to be held on Wednesday September 30 2026 at 11:00 A.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in compliance with the applicable provisions of the Companies Act 2013 and the circulars issued by the Ministry of Corporate Affairs and SEBI from time to time.The Notice of the AGM forms part of the Annual Report of the Company for the Financial Year 2025-26.
1 week agoThe 34th AGM of the Company is scheduled to be held on Wednesday September 30 2026 at 11:00 A.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in compliance with the applicable provisions of the Companies Act 2013 and the circulars issued by the Ministry of Corporate Affairs and SEBI from time to time.The Notice of the AGM forms part of the Annual Report of the Company for the Financial Year 2025-26.
1 week agoThe 34th Annual General meeting of Company is scheduled to be held on Wednesday September 30 at 11 Am through Video conferencing in compliance with the provision of company act.
1 week agoThe 34th Annual General meeting of Company is scheduled to be held on Wednesday September 30 at 11 Am through Video conferencing in compliance with the provision of company act.
1 week agoWe wish to inform you that company has received ISO 9001:2015 Certification for its Quality Management System.
1 week agoWe wish to inform you that company has received ISO 9001:2015 Certification for its Quality Management System.
1 week agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Bobros Consultancy Services Pvt Ltd
2 weeks agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Bobros Consultancy Services Pvt Ltd
2 weeks agoIn accordance with the provision of the securities and exchange board of India Regulation 2018 as amended from time to time we hereby submit the Final Post Issue Report in respect of the Right Issue of Minolta Finance limited.
2 weeks agoIn accordance with the provision of the securities and exchange board of India Regulation 2018 as amended from time to time we hereby submit the Final Post Issue Report in respect of the Right Issue of Minolta Finance limited.
2 weeks agoPursuant to the regulation 30 of SEBI (LODR) We hereby inform you that Minolta Finance limited has received the trading approval from BSE.
2 weeks agoPursuant to the regulation 30 of SEBI (LODR) We hereby inform you that Minolta Finance limited has received the trading approval from BSE.
2 weeks agoWe wish to inform you that newspaper publication regarding basis of allotment of securities in respect of right issue has been published today August 26 2026.
3 weeks agoWe wish to inform you that newspaper publication regarding basis of allotment of securities in respect of right issue has been published today August 26 2026.
3 weeks agoApproved the resignation of Mrs. Shefali Gupta Company Secretary / Compliance Officer with effect from August 31 2026.
3 weeks agoApproved the resignation of Mrs. Shefali Gupta Company Secretary / Compliance Officer with effect from August 31 2026.
3 weeks agoApproved the allotment of 40 crore equity share.Approved the submission of the application to stock exchangeApproved the resignation of Mrs. Shefali Gupta .Approved the appointment of Mr Gaurav Khandelwal Company Secretary/Compliance officer.
3 weeks agoApproved the allotment of 40 crore equity share.Approved the submission of the application to stock exchangeApproved the resignation of Mrs. Shefali Gupta .Approved the appointment of Mr Gaurav Khandelwal Company Secretary/Compliance officer.
3 weeks ago1. Approved the allotment of 40 00 00 000 Fully Paid-up Rights Equity shares of face value of Re. 1/- each at a price of Rs. 1.20/- per Rights Equity share .2. Approved the submission of the application to the Stock Exchange(s) .3. Approved the resignation of Mrs. Shefali Gupta Company Secretary and Compliance Officer of the Company 4. Approved the appointment of Mr. Gaurav Khandelwal Company Secretary and Compliance Officer of the Company with effect from September 01 2026.
3 weeks ago1. Approved the allotment of 40 00 00 000 Fully Paid-up Rights Equity shares of face value of Re. 1/- each at a price of Rs. 1.20/- per Rights Equity share .2. Approved the submission of the application to the Stock Exchange(s) .3. Approved the resignation of Mrs. Shefali Gupta Company Secretary and Compliance Officer of the Company 4. Approved the appointment of Mr. Gaurav Khandelwal Company Secretary and Compliance Officer of the Company with effect from September 01 2026.
3 weeks agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Bobros Consultancy Services Pvt Ltd
1 month agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Bobros Consultancy Services Pvt Ltd
1 month agoPursuant to the applicable provision of SEBI (Listing Obligation and Disclosure Requirements ) Regulation 2015 Please find enclosed herewith copies of newspaper publication.
1 month agoPursuant to the applicable provision of SEBI (Listing Obligation and Disclosure Requirements ) Regulation 2015 Please find enclosed herewith copies of newspaper publication.
1 month agoWe wish to inform you that Board of directors approved the unaudited financial result for the Quarter ended June 30 2026 . And approved the appointment of M/s CGCA & Associates as tax Auditor and Consultant of Company.
1 month agoWe wish to inform you that Board of directors approved the unaudited financial result for the Quarter ended June 30 2026 . And approved the appointment of M/s CGCA & Associates as tax Auditor and Consultant of Company.
1 month agoWe wish to inform you that the Board of Directors of the company at its meeting held today has considered and approved the unaudited financial result for the quarter ended June 30 2026 .
1 month agoWe wish to inform you that the Board of Directors of the company at its meeting held today has considered and approved the unaudited financial result for the quarter ended June 30 2026 .
1 month ago1) Approved the Unaudited Financial Results of the Company for the quarter ended June 30 2026 .2) Approved the proposal for change of the name of the Company from "Minolta Finance Limited" to "Wagad Finance Limited" or such other name as may be made available by the Ministry of Corporate Affairs .3) Approved the appointment of M/s. CGCA & Associates Chartered Accountants (Firm Registration No. 123393W/W100755) as the Tax Auditors & Consultant of the Company4) Approved the shifting of the Registered Office of the Company within the local limits of the city of Kolkata West Bengal 5) Approved the shifting of the Registered Office of the Company from West Bengal (Kolkata) to Mumbai Maharashtra 6) Approved the Notice convening the Annual General Meeting the Boards Report for the financial year ended March 31 2026 appointed the Scrutinizer for the ensuing Annual General Meeting and fixed the date time and venue of the Annual General Meeting.
1 month ago1) Approved the Unaudited Financial Results of the Company for the quarter ended June 30 2026 .2) Approved the proposal for change of the name of the Company from "Minolta Finance Limited" to "Wagad Finance Limited" or such other name as may be made available by the Ministry of Corporate Affairs .3) Approved the appointment of M/s. CGCA & Associates Chartered Accountants (Firm Registration No. 123393W/W100755) as the Tax Auditors & Consultant of the Company4) Approved the shifting of the Registered Office of the Company within the local limits of the city of Kolkata West Bengal 5) Approved the shifting of the Registered Office of the Company from West Bengal (Kolkata) to Mumbai Maharashtra 6) Approved the Notice convening the Annual General Meeting the Boards Report for the financial year ended March 31 2026 appointed the Scrutinizer for the ensuing Annual General Meeting and fixed the date time and venue of the Annual General Meeting.
1 month agoPursuant to the regulation 2015 please find enclosed herewith copies of newspaper publication .
1 month agoPursuant to the regulation 2015 please find enclosed herewith copies of newspaper publication .
1 month agoWe wish to inform you that the last day of Market Reunciation will be Friday August 14 2026.And the Closing date will be August 20 2026
1 month agoWe wish to inform you that the last day of Market Reunciation will be Friday August 14 2026.And the Closing date will be August 20 2026
1 month agowe hereby inform you that the Board of Directors of the Company at its meeting held on August 10 2026 has further approved the revision of the issue schedule of the Rights Issue proposed by the Company. 1. CHANGE IN LAST DATE FOR ON-MARKET RENUNCIATION The Board of Directors has further changed the Last Date for On-Market Renunciation of the Rights Entitlements from Tuesday August 11 2026 to Friday August 14 2026. Accordingly the Last Date for On-Market Renunciation of Rights Entitlements shall now be read as Friday August 14 2026. 2. CHANGE IN ISSUE CLOSING DATE The Board of Directors has further changed the Issue Closing Date from Monday August 17 2026 to Thursday August 20 2026. Accordingly the Issue Closing Date shall now be read as Thursday August 20 2026
1 month agowe hereby inform you that the Board of Directors of the Company at its meeting held on August 10 2026 has further approved the revision of the issue schedule of the Rights Issue proposed by the Company. 1. CHANGE IN LAST DATE FOR ON-MARKET RENUNCIATION The Board of Directors has further changed the Last Date for On-Market Renunciation of the Rights Entitlements from Tuesday August 11 2026 to Friday August 14 2026. Accordingly the Last Date for On-Market Renunciation of Rights Entitlements shall now be read as Friday August 14 2026. 2. CHANGE IN ISSUE CLOSING DATE The Board of Directors has further changed the Issue Closing Date from Monday August 17 2026 to Thursday August 20 2026. Accordingly the Issue Closing Date shall now be read as Thursday August 20 2026
1 month agoWe wish to inform you that meeting of board of directors has been postponed and is now rescheduled to be held on August 11 2026.
1 month agoWe wish to inform you that meeting of board of directors has been postponed and is now rescheduled to be held on August 11 2026.
1 month agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Bobros Consultancy Services Pvt Ltd
1 month agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Bobros Consultancy Services Pvt Ltd
1 month agoAnnual reports
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