Tokyo Finance Share Price
18.49+0.77 (+4.35%)
-25.80% past 1 Year
Tokyo Finance ltd is into Finance-investment industry. Tokyo Finance was incorporated in November 1994 and belongs to the Mumbai-based Tokyo group which has business interests in thermo ware and plastics
Corporate filings & documents
Announcements
The 32nd Annual General Meeting (AGM) of the Tokyo Finance Limited will be held on 29th September 2026 at 12:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means.
2 hours agoIntimation of Appointment of Company Secretary and Compliance Officer of the Company.
1 month agoIntimation of Appointment of Company Secretary and Compliance Officer of the Company.
1 month agoNewspaper Publication for Unaudited Financial Results (Standalone) for the quarter ended June 30 2026.
1 month agoNewspaper Publication for Unaudited Financial Results (Standalone) for the quarter ended June 30 2026.
1 month agoWe wish to inform you that Board of Directors has approved the Unaudited Financial Results (Standalone) along with Independent Auditors Review Report for the quarter ended June 30 2026 as recommended by Audit Committee.
1 month agoWe wish to inform you that Board of Directors has approved the Unaudited Financial Results (Standalone) along with Independent Auditors Review Report for the quarter ended June 30 2026 as recommended by Audit Committee.
1 month agoWe wish to inform you that the Board of Directors has approved the Unaudited Financial Results (Standalone) along with Independent Auditors Review Report for the quarter ended June 30 2026 as recommended by Audit Committee. Further the Board has also approved the appointment of Secretarial Auditor and Internal Auditor of the Company for FY 2026-27.
1 month agoWe wish to inform you that the Board of Directors has approved the Unaudited Financial Results (Standalone) along with Independent Auditors Review Report for the quarter ended June 30 2026 as recommended by Audit Committee. Further the Board has also approved the appointment of Secretarial Auditor and Internal Auditor of the Company for FY 2026-27.
1 month agoTokyo Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 inter alia to consider and approve Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June 2026.
1 month agoTokyo Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 inter alia to consider and approve Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June 2026.
1 month agoCertificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 for quarter ended 30th June 2026
1 month agoCertificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 for quarter ended 30th June 2026
1 month agoIntimation of Closure of Trading Window.
2 months agoIntimation of Closure of Trading Window.
2 months agoIntimation of Non-Applicability of Regulation 24A of SEBI (LODR) Regulations 2015 for the financial year ended 31st March 2026.
3 months agoIntimation of Non-Applicability of Regulation 24A of SEBI (LODR) Regulations 2015 for the financial year ended 31st March 2026.
3 months agoSubmission of Declaration under Regulation 33(3)(d) of the SEBI (LODR) Regulations 2015 for the quarter and financial year ended March 31 2026 confirming that the Audit Report issued by Statutory Auditors contains an unmodified opinion.
3 months agoSubmission of Declaration under Regulation 33(3)(d) of the SEBI (LODR) Regulations 2015 for the quarter and financial year ended March 31 2026 confirming that the Audit Report issued by Statutory Auditors contains an unmodified opinion.
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>Tokyo Finance Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L65923DD1994PLC009783</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.12</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>BB+</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>CRISIL LTD.</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. YES</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Sonal Gandhi <br/> Designation: Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Haresh Velji Shah <br/> Designation: Chief Financial Officer <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>Tokyo Finance Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L65923DD1994PLC009783</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>11.89</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</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: Ruchika Nazare <br/> Designation: Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Kalpana Ghate <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 27/04/2026<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 agoNewspaper publication of the audited financial results for the quarter and year ended 31st March 2026.
4 months agoNewspaper publication of the audited financial results for the quarter and year ended 31st March 2026.
4 months agoResignation of CS Ruchika Sanjay Nazare with effect from the end of business hours on 1st May 2026.
4 months agoFinancial Results for the quarter and year ended 31st march 2026
4 months agoTokyo Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2026 inter alia to consider and approve Audited Financial Results (Standalone) of the Company for the quarter and year ended 31st March 2026.
4 months agoCertificate under Reg 74 (5) of SEBI (DP) Regulations 2018 for the quarter ended 31st March 2026
4 months agoCertificate under Reg 74 (5) of SEBI (DP) Regulations 2018 for the quarter ended 31st March 2026
4 months agoClosure of Trading window
5 months agoSubmission of E paper of Unaudited Financials Results for the quarter ended 31st December 2025.
7 months agoDisclosure pursuant to Reg 33 of SEBI (LODR) 2015 for the board meeting held on 10th January 2026.
7 months agoCompliance with Regulation 74(5) of SEBI (DP) Regulation 2018 for the quarter ended 31st December 2025
7 months agoTokyo Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone) of the Company for the quarter ended 31st December 2025.
8 months agoEnclosed the trading window for dealing in the company securities shall remain closed from 1st January 2026 till 48 hours after declaration of the unaudited financial results.
8 months agoSubmission of E paper of Unaudited Financial Results for the Quarter ended 30th September 2025
10 months agoUnaudited financial results for the quarter ended 30th September 2025
10 months agoCompliance with Regulation 74(5) of SEBI (Depositories and Participants)Regulation 2018 quarter ended 30th September 2025
11 months agoTokyo Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th September 2025.
11 months agoAppointment on the Board of directors of the company
11 months agoMrs Jagruti Mayurbhai Sanghavi Non executive Independent director has completed her second and final term.
11 months agoVoting results for 31st AGM on 27 September 2025
11 months agoEnclosed herewith is the Scrutinizer Report for the Tokyo Finance Limited
11 months agoThe Proceedings of 31st Annual General Meeting of Tokyo Finance Limited
11 months agoThe trading window shall be closed with effect from 1st October 2025 till the end of 48 hours after declaration of Unaudited Financial Result for the quarter ended 30th September 2025
11 months agoEnclosed copies of advertisement published in Free Press Journal and Janadesh.
11 months agoIn the earlier Notice the day was inadvertently mentioned as Wednesday 27th September 2024.Please note that the date (27th September 2024) is correct - only the day of the week was incorrectly stated. The correct wording should read Saturday 27th September 2024.
12 months agoNotice of 31st Annual General Meeting and 31st Annual Reportfor the financial year 2024-25 .The 31st Annual General Meeting of the Company has been scheduled to be held on Saturday 27th September 2025 at 12.00 PM .(IST) through Video Conferencing (VC) or other Audio Visual Means (OVAM) to transact the business as enumerated in the attached Notice.
12 months agoThe 31st Annual General Meeting of the company has been schedule to be held on Saturday 27th September 2025.
12 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
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Company details
Registered office
Plot No.363/1(1,2,3) Shree Ganesh Industrial Estate Kachigaum Road Daman Union Territory PIN: 396210 Tel No: 0260-2242977 / 2244471 Fax No: 0260-2243271 Email: [email protected] Internet: www.tokyofinance.in
Registrars
C 101, 247 Park, L B S Marg, Vikhroli (West), Mumbai 400 083.Tel: 2851 5606/ 2851 5644 Fax: 2851 2885E-mail: [email protected] C 101, 247 Park L B S Marg Vikhroli (West) PIN: Tel No: 2851 5606/ 2851 5644 Fax No: 2851 2885 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Velji L Shah, Chairman & Managing Director
Velji L Shah, Chairman & Managing Director
Haresh V Shah, Non Independent & Non Executive Director
Viraj Vohra, Non Executive Independent Director
Kinnari Sunny Charla, Non Executive Independent Director
Jagruti Mayurbhai Sanghavi, Non Executive Independent Director
Jinali Rushin Modi, Non Executive Independent Director
Sonal Gandhi, Company Secretary and Compliance Officer
Details
BSE 531644
NSE NULL
ISIN INE546D01018