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Announcement type
Time
33 announcements
Minolta Finance's board approved unaudited standalone and consolidated results for the quarter ended 30 September 2026. The results were filed with a limited review report from its auditors.
Minolta Finance Ltd reported revenue from operations of ₹4.5 Cr and net profit of ₹2.6 Cr for Q2 FY27.
Minolta Finance will hold a board meeting on November 2, 2026 to consider quarterly results. The trading window is closed from October 1, 2026.
Minolta Finance Ltd has filed its quarterly shareholding pattern for the period ended September 30, 2026, as required by SEBI regulations.
Minolta Finance approved the incorporation of a wholly-owned subsidiary, Wagad Housing Finance, and the reclassification of Mr. Rajiv and Mrs. Malti Kothari from Promoter to Public.
Minolta Finance Ltd has scheduled a Board meeting on October 13, 2026, to discuss incorporating a wholly owned subsidiary and reclassifying certain promoters.
Minolta Finance Limited held its 34th Annual General Meeting on September 30, 2026, via video conferencing. The meeting covered various ordinary and special business resolutions.
Minolta Finance Ltd issued a corrigendum to its 34th Annual General Meeting notice. The amendment adds an agenda item to redesignate Kunjal Gala as Executive Director.
Minolta Finance Limited has submitted its Annual Report for the financial year 2025-26. The 34th Annual General Meeting is scheduled for September 30, 2026.
Minolta Finance Limited has scheduled its 34th Annual General Meeting for September 30, 2026, to be held via video conferencing.
Minolta Finance Ltd. received ISO 9001:2015 certification for its Quality Management System. The certificate is valid through September 2029, reaffirming its operational quality standards.
Bobros Consultancy Services Private Limited reported a dilution in its stake in Minolta Finance Limited to 1.20% following a rights issue. The acquirer is classified as a non-promoter.
Minolta Finance Ltd has completed its Rights Issue, allotting 40 crore equity shares at Rs 1.20 per share, aggregating to Rs 48 Crore.
Minolta Finance approved the allotment of 40 crore rights equity shares at Rs. 1.20 per share. It also announced changes to its Company Secretary position.
Minolta Finance Ltd reported revenue from operations of ₹4.9 Cr (+133.3% YoY) and net profit of ₹0.5 Cr for Q1 FY27.
Minolta Finance's Board approved the June 2026 financial results, a name change to 'Wagad Finance Limited', and relocated its registered office. The company also called its AGM.
Minolta Finance has postponed its Board Meeting scheduled for August 10, 2026. The meeting is now rescheduled to Tuesday, August 11, 2026.
Bobros Consultancy Services Private Limited, a non-promoter entity, sold 2,92,829 shares of Minolta Finance Limited via market sale. This transaction reduced their stake from 10.04% to 9.75%.
Minolta Finance Ltd will hold a board meeting on August 07, 2026, to consider quarterly financial results and a company name change.
Minolta Finance Ltd has issued a corrigendum to its Letter of Offer, updating the last date for On Market Renunciation of its Rights Issue to August 11, 2026.
Minolta Finance Ltd reported a cyber incident on July 3, 2026, compromising its server infrastructure and causing data loss. Recovery efforts are underway while assessing full impact.
Minolta Finance Ltd set July 17, 2026, as the record date for its rights issue. The issue of 40 million shares at Rs. 1.20 each totals Rs. 4.8 Crore.
Minolta Finance Ltd approved a Rights Issue for up to 48.0 Crore. The issue offers shares at Rs.1.20 per share.
Minolta Finance Ltd received in-principle approval from Calcutta Stock Exchange for a proposed rights issue. The company must now complete statutory formalities before final listing.
Minolta Finance Ltd confirmed it is exempt from submitting an Annual Secretarial Compliance Report. The company's capital and net worth remain below regulatory thresholds.
Minolta Finance approved a Rs. 49.50 Crore rights issue at Rs. 1.10 per share. The entitlement ratio is 4.5:1 with a June 30 record date.
Minolta Finance Ltd appointed Mrs. Forum Jigar Gada as Managing Director for a five-year term. The board also reappointed M/S TRS & CO. as internal auditors.
Minolta Finance reported audited financial results for fiscal year 2026. The auditor issued a qualified opinion regarding loan reclassifications and understated interest expenses.
Minolta Finance Ltd reported revenue from operations of ₹5.4 Cr (+1700.0% YoY) and a net loss of ₹0.1 Cr for Q4 FY26.
Minolta Finance approved audited FY26 results and a ₹49.50 Crore rights issue. The board also appointed Ms. Forum Jigar Gada as Managing Director.