Shri Niwas Leasing And Finance Share Price
13.19+0.58 (+4.60%)
+13.81% past 1 Year
Corporate filings & documents
Announcements
Newspaper Advertisement Regarding Notice of 41st Annual General Meeting of the Company
3 weeks agoNewspaper Advertisement Regarding Notice of 41st Annual General Meeting of the Company
3 weeks agoWith reference to the above-mentioned subject please find enclosed herewith the Annual Report(including AGM Notice) as per Regulation 34 of SEBI (Listing Obligations and DisclosureRequirements) Regulation 2015 for the Financial Year 2025-26.
3 weeks agoWith reference to the above-mentioned subject please find enclosed herewith the Annual Report(including AGM Notice) as per Regulation 34 of SEBI (Listing Obligations and DisclosureRequirements) Regulation 2015 for the Financial Year 2025-26.
3 weeks agowe are submitting the notice of 41st AGM of the company Schedule to be held on 22 September 2026 for the Financial year 2025-2026.
3 weeks agowe are submitting the notice of 41st AGM of the company Schedule to be held on 22 September 2026 for the Financial year 2025-2026.
3 weeks agoThe Board has considered and recommended the appointment of Secretarial auditor subject to approval of Shareholders at the ensuing AGM.
3 weeks agoThe Board has considered and recommended the appointment of Secretarial auditor subject to approval of Shareholders at the ensuing AGM.
3 weeks agoThe 41stAnnual General Meeting (AGM) of the Company scheduled to be held onTuesday 22ndDay of September 2026 at 03:00 P.M. IST through Video Conferencing (VC) / OtherAudio-Visual Means (OAVM)for the financial year 2025-26.2. The Board of the Directors have considered and approved the Audited Financial Statementsand Board Report for the financial year ended March 31st 2026.
3 weeks agoThe 41stAnnual General Meeting (AGM) of the Company scheduled to be held onTuesday 22ndDay of September 2026 at 03:00 P.M. IST through Video Conferencing (VC) / OtherAudio-Visual Means (OAVM)for the financial year 2025-26.2. The Board of the Directors have considered and approved the Audited Financial Statementsand Board Report for the financial year ended March 31st 2026.
3 weeks agoShri Niwas Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and DisclosureRequirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company willbe held on Thursday 27th August 2026 at the Registered Office of the Company at 47/18 Rajendra Place MetroStation New Delhi-110060 with respect to following
3 weeks agoShri Niwas Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and DisclosureRequirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company willbe held on Thursday 27th August 2026 at the Registered Office of the Company at 47/18 Rajendra Place MetroStation New Delhi-110060 with respect to following
3 weeks agoResignation of Independent Director Ms. Promila Sharma (DIN: 09735554) with effect from 18th August 2026 a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09 2015 is enclosed asAnnexure - A.2. Resignation of Independent Director Mr. Surendra Kumar Jain (DIN: 00530035) with effect from 18th August2026 a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09 2015 isenclosed as Annexure - B.3. The Board has appointed Mr. Abhishek (DIN: 10783531) as an Additional (Non-Executive & Non-IndependentDirector) of the Company w.e.f 18th August 2026 a brief profile pursuant to SEBI Circular datedCIR/CFD/CMD/4/2015 dated September 09 2015 is enclosed as (Attached herewith as Annexure C)
1 month agoResignation of Independent Director Ms. Promila Sharma (DIN: 09735554) with effect from 18th August 2026 a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09 2015 is enclosed asAnnexure - A.2. Resignation of Independent Director Mr. Surendra Kumar Jain (DIN: 00530035) with effect from 18th August2026 a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09 2015 isenclosed as Annexure - B.3. The Board has appointed Mr. Abhishek (DIN: 10783531) as an Additional (Non-Executive & Non-IndependentDirector) of the Company w.e.f 18th August 2026 a brief profile pursuant to SEBI Circular datedCIR/CFD/CMD/4/2015 dated September 09 2015 is enclosed as (Attached herewith as Annexure C)
1 month agoDisclosure as per Regulation 30 of SEBI(LODR) Regulations 2015.
1 month agoDisclosure as per Regulation 30 of SEBI(LODR) Regulations 2015.
1 month agoAppointment as an Additional Director (Non-Executive and Non-Independent Director).
1 month agoAppointment as an Additional Director (Non-Executive and Non-Independent Director).
1 month ago1. Resignation of Independent Director Ms. Promila Sharma (DIN: 09735554) with effect from 18th August 2026 a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09 2015 is enclosed asAnnexure - A.2. Resignation of Independent Director Mr. Surendra Kumar Jain (DIN: 00530035) with effect from 18th August2026 a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09 2015 isenclosed as Annexure - B.3. The Board has appointed Mr. Abhishek (DIN: 10783531) as an Additional (Non-Executive & Non-IndependentDirector) of the Company w.e.f 18th August 2026 a brief profile pursuant to SEBI Circular datedCIR/CFD/CMD/4/2015 dated September 09 2015 is enclosed as (Attached herewith as Annexure C)
1 month ago1. Resignation of Independent Director Ms. Promila Sharma (DIN: 09735554) with effect from 18th August 2026 a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09 2015 is enclosed asAnnexure - A.2. Resignation of Independent Director Mr. Surendra Kumar Jain (DIN: 00530035) with effect from 18th August2026 a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09 2015 isenclosed as Annexure - B.3. The Board has appointed Mr. Abhishek (DIN: 10783531) as an Additional (Non-Executive & Non-IndependentDirector) of the Company w.e.f 18th August 2026 a brief profile pursuant to SEBI Circular datedCIR/CFD/CMD/4/2015 dated September 09 2015 is enclosed as (Attached herewith as Annexure C)
1 month agoThe financial results was published in one English Newspaper "English Daily Open Search" and in one Hindi Newspaper "Hindi Daily Open Search" in the language of the region where the registered office is situated.
1 month agoThe financial results was published in one English Newspaper "English Daily Open Search" and in one Hindi Newspaper "Hindi Daily Open Search" in the language of the region where the registered office is situated.
1 month agoUndertaking for Non-Applicability of Regulation 32 of SEBI (LODR) Regulations 2015 for the quarter ended on June 30th 2026
1 month agoUndertaking for Non-Applicability of Regulation 32 of SEBI (LODR) Regulations 2015 for the quarter ended on June 30th 2026
1 month agoSubmission of Un-audited financial results of Shri Niwas Leasing And Finance Limited for the quarter ended on June 30th 2026 and along with Limited Review Report thereon.
1 month agoSubmission of Un-audited financial results of Shri Niwas Leasing And Finance Limited for the quarter ended on June 30th 2026 and along with Limited Review Report thereon.
1 month agoUN-AUDITED FINANCIAL RESULTSThe Board of Director have considered and approved the Un-Audited Financial Results along with Limited ReviewReport thereon for quarter ended on June 30th 2026. In this regard please find enclosed herewith the Un-AuditedFinancial Results along with Limited Review Report for the quarter ended on June 30th 2026 pursuant to theRegulation 33 of SEBI (LODR) Regulations 2015.The copy of the said un-audited quarterly financial results along with Limited Review Report by Statutory auditor ofthe company is enclosed herewith.
1 month agoUN-AUDITED FINANCIAL RESULTSThe Board of Director have considered and approved the Un-Audited Financial Results along with Limited ReviewReport thereon for quarter ended on June 30th 2026. In this regard please find enclosed herewith the Un-AuditedFinancial Results along with Limited Review Report for the quarter ended on June 30th 2026 pursuant to theRegulation 33 of SEBI (LODR) Regulations 2015.The copy of the said un-audited quarterly financial results along with Limited Review Report by Statutory auditor ofthe company is enclosed herewith.
1 month agoShri Niwas Leasing And 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 Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Wednesday 12th August 2026 at the Registered Office of the Company at 47/18 Rajendra Place Metro Station New Delhi-110060 with respect to following:1.To consider and approve the Un-Audited (Standalone) Financial Results of the Company for the Quarter ended on 30th June 2026. This is also to inform that the Trading Window of the Company has been closed from 01stJuly 2026 and will remain closed till the completion of 48 hours after the declaration of unaudited (Standalone) Financial Results of the Company for the quarter ended on 30th June 2026.
1 month agoShri Niwas Leasing And 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 Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Wednesday 12th August 2026 at the Registered Office of the Company at 47/18 Rajendra Place Metro Station New Delhi-110060 with respect to following:1.To consider and approve the Un-Audited (Standalone) Financial Results of the Company for the Quarter ended on 30th June 2026. This is also to inform that the Trading Window of the Company has been closed from 01stJuly 2026 and will remain closed till the completion of 48 hours after the declaration of unaudited (Standalone) Financial Results of the Company for the quarter ended on 30th June 2026.
1 month agoWith reference to the above captioned subject please find herewith enclosed Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2026 received from Skyline Financial Services Pvt. Ltd. the Registrar and Share Transfer Agent of the Company.
2 months agoWith reference to the above captioned subject please find herewith enclosed Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2026 received from Skyline Financial Services Pvt. Ltd. the Registrar and Share Transfer Agent of the Company.
2 months agoClarification on Price Movement Letter
2 months agoClarification on Price Movement Letter
2 months agoThe Exchange has sought clarification from Shri Niwas Leasing And Finance Ltd on July 1 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
2 months agoThe Exchange has sought clarification from Shri Niwas Leasing And Finance Ltd on July 1 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
2 months agoIntimation of Closure of Trading Window as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 for the quarter ended on 30th June 2026.
2 months agoIntimation of Closure of Trading Window as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 for the quarter ended on 30th June 2026.
2 months agoDeclaration Regarding the statement on Impact of Audit qualification
3 months agoDeclaration Regarding the statement on Impact of Audit qualification
3 months agoAnnual Secretarial Compliance Report For the financial year ending 31st March 2026
3 months agoAnnual Secretarial Compliance Report For the financial year ending 31st March 2026
3 months agoDeclaration regarding Adverse Opinion on Audit Report For the Year Ended on 31st March 2026 pursuant to regulation 33 of SEBI (LODR) Reg 2015
3 months agoDeclaration regarding Adverse Opinion on Audit Report For the Year Ended on 31st March 2026 pursuant to regulation 33 of SEBI (LODR) Reg 2015
3 months agoDeclaration regarding modified opinion on Audit Report for the year ended 31st March 2026
3 months agoSubmission of Extract of Newspaper Publication of Audited Financial Results for the Quarter and Year Ended on March 31 2026.
4 months agoSubmission of Extract of Newspaper Publication of Audited Financial Results for the Quarter and Year Ended on March 31 2026.
4 months agoUndertaking for Non-Applicability of Regulation 32 of SEBI (LODR) Regulations 2015 for the quarter and Year ended 31st March 2026
4 months agoWith reference to the above mentioned subject please find herewith enclosed RPT Disclosure under Reg. 23(9) of SEBI (LODR) Regulations 2015
4 months agoPursuant to the Regulation 33 read with Schedule III of SEBI (LODR) Regulations 2015 we enclose herewith for your information and record: The Audited Financial Results for the Quarter and Year Ended on March 31 2026 duly approved by Board of Directors of the company at its meeting held on 20th MAy 2026Independent Auditors Report dated 20th May 2026 issued by statutory auditor VRSK and Associates.
4 months agoAnnual reports
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