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BSE Code : 532164 | NSE Symbol : | ISIN : INE514C01026 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Mar-2025	13-Mar-2025	Right Issue	Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 inter alia to consider and approve 1. The Draft Letter of Offer for the upcoming Right Issue in consultation with the Board of Directors. 2. The appointment of Skyline Financial Services Private Limited as Registrar and Share Transfer Agent in connection with the Right Issue. 3. The appointment of Kotak Mahindra Bank Ltd. as the Banker to Issue concerning the Rights Issue. 4. As per the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window of the Company shall be closed for all the Designated Persons including Directors of the Company and their immediate relatives from Monday March 10 2025 until the completion of the Right Issue. 1. The Board of Directors of Minolta Finance Limited at their Meeting held on March 13, 2025 have finalized the Draft Letter of Offer for the upcoming Rights Issue, which includes the issuance of Rights Shares up to 49.50 crore to the eligible equity shareholders of the Company as on Record Date (to be determined and notified subsequently), in accordance with the applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements), 2018. 2. Approved the Appointment of Skyline Financial Services Private Limited as Registrar and Share Transfer Agent in connection with the Right Issue. 3. Approved the Appointment of Kotak Mahindra Bank Ltd. as the Banker to the Issue concerning the Rights Issue. (As Per BSE Announcement dated on 13.03.2025)
03-Feb-2025	10-Feb-2025	Quarterly Results	MINOLTA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve 1. Approve the Unaudited Financial Results and limited review report of the Company for the quarter ended December 31 2024 2. Approve the raising of capital up to Rs. 49 crore (Rupees Forty Nine crore) for the expansion of the Companys NBFC business and activities. 3. Approve the raising of capital up to ?49 crore (Rupees Forty-Nine Crore) via Rights Issue of shares. 4. Approve the appointment of Mrs. Shefali Gupta as the Compliance Officer of the Company. 5. Approve the resignation of Mr. Pankaj Kumar (DIN: 03470704) from his position as Independent Director of the Company. 6. Consider the reconstitution of the following committees in accordance with the applicable provisions under the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015: i. Audit Committee ii. Nomination and Remuneration Committee iii. Stakeholders Relationship Committee 7. Any other matter with the permission of chairperson The Board of Directors of the Company, at its Meeting held on Monday, February 10, 2025, has, inter alia transacted the following business: 1. Approved the unaudited Financial Results and limited review report of the Company for the quarter ended December 31, 2024. 2. Approved the raising of capital up to ?49 Crore (Rupees Forty-Nine Crore Only) for the expansion of the Company's NBFC business and activities. 3. Approved the raising of funds by way of the issue of equity shares of the Company for an aggregate amount not exceeding ?49,00,00,000/- (Rupees Forty-Nine Crore Only) on Rights Issue basis 4. Approved the appointment of Mrs. Shefali Gupta as the Compliance Officer of the Company. 5. Approved the resignation of Mr. Pankaj Kumar (DIN: 03470704) from his position as Independent Director of the Company. 6. Considered and approved the reconstitution of various committees 7. Considered and approved the shifting of Corporate Office of the company Read less.. (As Per BSE Announcement dated on 10.02.2025)
27-Nov-2024	04-Dec-2024	Increase in Authorised Capital	MINOLTA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2024 inter alia to consider and approve 1. A proposal for increase in authorized share capital 2. Shifting of Registered office from Kolkata to Mumbai. 3. The alteration in the MOA and AOA 4. Recommended the issue of Rights Issue Shares to raise funds up to Rs. 50 Crore. 5. Appointment of Mrs. Kinjal Parkhiya as the Additional Director (Category: Independent) 6. Appointment of Mrs. Forum Gada as the Additional Director (Category: Executive Director) 7. Approval to enhance limit of Inter-corporate loans investment guarantee or security from Rs.100 Crore to Rs.1000 Crore 8. Approval to enhance Limits of Borrowings of the Company up-to Rs. 1000 Crore and to create Security 9. Evaluate and approve split of each equity share of the Company having a face value of Rs.10/- each fully paid-up into 1 equity share having a face value of Re.1/- each fully paid-up. 10 To convey Postal Ballot to obtain shareholders approval for aforesaid issues & approving draft notice of Postal Ballot. the Board of Directors of the Company, at its Meeting held on December 04, 2024, has, inter alia transacted the following business as attached. (As Per BSE Announcement Dated on 04.12.2024)
05-Nov-2024	14-Nov-2024	Quarterly Results	MINOLTA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half-year ended September 30 2024 Considered and approved the unaudited Standalone Financial Results of the Company along with the Limited Review Report for the quarter and half year ended September 30, 2024 and other matter Outcome of the Board Meeting (As per BSE Announcement Dated on 14/11/2024)
15-Oct-2024	15-Oct-2024	Change in Directors	We would like to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board at its meeting held today has considered and approved, the appointment of Mr. Arvind Jethalal Gala (DIN: 02392119) as an 'Additional and Non-Executive Director on the Board of the Company, with effect from October 15, 2024. The relevant details as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI CircularCIRJCFD/CMD/4/2015 dated September 09, 2015, the brief Profile of Mr. Arvind Jethalal Gala, is annexed herewith. Read less..
01-Aug-2024	13-Aug-2024	Quarterly Results	MINOLTA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2024 Unaudited Financial Results For The Quarter Ended June 30, 2024 (As per BSE Announcement Dated on 13/08/2024)
16-May-2024	30-May-2024	Accounts	MINOLTA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter (Q4) and Financial Year ended March 31 2024. Pursuant to Regulation 30, read with Part A of Schedule III, of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company, at its Meeting held on May 30, 2024, has, inter alia, pursuant to Regulation 33 of the SEBI Listing Regulations, considered and approved the audited Standalone Financial Results of the Company along with the audit report for the quarter and the year ended March 31, 2024. The said Standalone Financial Results, along with the Audit Report (with unmodified opinion) issued by M/s. Khandelwal Prem & Associates, Statutory Auditors of the Company and a declaration in accordance with Regulation 33(3) (d) of SEBI Listing Regulations are enclosed herewith. The aforesaid Board Meeting commenced at 3 :45 p.m and concluded at 05:00 p.m. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
31-Jan-2024	09-Feb-2024	Quarterly Results	MINOLTA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve We write to inform you pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Meeting of the Board of Directors of the Company will be held on February 9 2024 at the Registered Office of the Company to inter alia to consider approve and take on record the Unaudited Standalone Financial Results of the Company for the quarter ended December 31 2024. Further in continuation to our disclosure on Closure of Trading Window pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulation 2015 and the Companys Code of conduct for Prohibition of Insider Trading we have to inform that the trading window for dealing in the shares of the Company shall remain closed for all the designated Persons including Directors of the Company and their immediate relatives till 48 hours after the disclosure the Financial Results of the Company to the Stock Exchange. Pursuant to Regulation 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, to considered and approve the Unaudited Standalone Financial Results of the Company for the quarter ended December 31, 2023 (As Per BSE Announcement dated on 09.02.2024)
07-Dec-2023	07-Dec-2023	Change in Directors	We would like to inform you that based on Nomination and Remuneration Committee, the Board at its meeting held today has considered and approved the appointment of Mrs. Swapna Singh (DIN: 07763175) as an additional director in the category of Non-Executive Independent Director upto an ensuing AGM, for the period of 5 years subject to the approval of ensuing AGM. The relevant details as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circulars CIRJCFD/CMD/4/2015 dated September09, 2015, the brief profile of Mrs. Swapna Singh, is annexed herewith.
03-Nov-2023	10-Nov-2023	Quarterly Results	MINOLTA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30 2023. Unaudited Financial Results for the quarter and the half year ended September 30, 2023 Pursuant to Regulation 30, read with Part A of Schedule III, of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company, at its Meeting held on November 10, 2023, has, inter alia, pursuant to Regulation 33 of the SEBI Listing Regulations, considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and half year ended ended September 30, 2023. The said Financial Results Standalone, along with the Limited Review Report thereon, has been enclosed herewith. The aforesaid Board Meeting commenced at 01:25 P.M and concluded at 02:00 P.M. (As Per BSE Announcement Dated on 10/11/2023)
25-Jul-2023	08-Aug-2023	Quarterly Results	MINOLTA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve and take on record the Unaudited Standalone Financial Results of the Company for the quarter ended June 30 2023. Further in continuation to our disclosure on Closure of Trading Window pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulation 2015 and the Companys Code of conduct for Prohibition of Insider Trading we have to inform that the trading window for dealing in the shares of the Company shall remain closed for all the designated Persons including Directors of the Company and their immediate relatives till 48 hours after the disclosure the Financial Results of the Company to the Stock Exchange. Pursuant to Regulation 30, read with Part A of Schedule III, of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company, at its Meeting held on August 8, 2023, has, inter alia, pursuant to Regulation 33 of the SEBI Listing Regulations, considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2023. The said Financial Results Standalone, along with the Limited Review Report thereon, has been enclosed herewith. The aforesaid Board Meeting commenced at 2:55 P.M and concluded at 4 :00 p.m. (As Per BSE Announcement dated on 08.08.2023)
13-May-2023	30-May-2023	Accounts	MINOLTA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve and take on record the audited Standalone Financial Results of the Company for the quarter and year ended March 31 2023. Pursuant to Regulation 30, read with Part A of Schedule III, of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company, at its Meeting held on May 30, 2023, has, inter alia, pursuant to Regulation 33 of the SEBI Listing Regulations, considered and approved the audited Standalone Financial Results of the Company along with the audit report for the quarter and the year ended March 31, 2023. The said Standalone Financial Results, along with the Audit Report (with unmodified opinion) issued by M/s. Khandelwal Prem & Associates, Statutory Auditors of the Company and a declaration in accordance with Regulation 33(3) (d) of SEBI Listing Regulations are enclosed herewith. The aforesaid Board Meeting commenced at 3 :45 p.m and concluded at 05 :10 p.m. (As Per BSE Announcement Dated on 30.05.2023)
04-May-2023	04-May-2023	Change in Directors	We would like to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board at its meeting held today has considered and approved, the appointment of Mr. Sanjeeban Chakraborty (DIN: 09542092) as an 'Additional Director in the category of Non-Executive - Independent Director' upto an ensuing Annual General Meeting (AGM). Further he will be appointed as an Independent Director for the period of five year w.e.f 04th May, 2023, subject to the approval of the Shareholders at the ensuing AGM. The relevant details as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIRJCFD/CMD/4/2015 dated September 09, 2015, the brief Profile of Mr. Sanjeeban Chakraborty, is annexed herewith.
01-Feb-2023	13-Feb-2023	Quarterly Results	Quarterly Results MINOLTA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve and take on record the Unaudited Standalone Financial Results of the Company for the quarter ended December 31, 2022. Pursuant to Regulation 30, read with Part A of Schedule III, of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company, at its Meeting held on February 13, 2023, has, inter alia, pursuant to Regulation 33 of the SEBI Listing Regulations, considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended December 31, 2022. The said Financial Results Standalone, along with the Limited Review Report thereon, has been enclosed herewith. The aforesaid Board Meeting commenced at 2:35 P.M and concluded at 3:52 p.m. (As Per BSE Announcement Dated on 13/02/2023)
17-Oct-2022	11-Nov-2022	Quarterly Results	MINOLTA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 inter alia to consider and approve and take on record the Unaudited Standalone Financial Results of the Company for the quarter and six months ended September 30 2022. Further in continuation to our disclosure on Closure of Trading Window pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulation 2015 and the Companys Code of conduct for Prohibition of Insider Trading we have to inform that the trading window for dealing in the shares of the Company shall remain closed for all the designated Persons including Directors of the Company and their immediate relatives till 48 hours after the disclosure the Financial Results of the Company to the Stock Exchange. MINOLTA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve and take on record the Unaudited Standalone Financial Results of the Company for the quarter and six months ended September 30, 2022. Further, we regret to inform you that the said meeting of the Board of Directors of the Company has been postponed to 11th November, 2022. Further, in continuation to our disclosure on Closure of Trading Window, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Company's Code of conduct for Prohibition of Insider Trading, we have to inform that the trading window for dealing in the shares of the Company shall remain closed for all the designated Persons, including Directors of the Company and their immediate relatives, till 48 hours after the disclosure the Financial Results of the Company to the Stock Exchange. (As Per BSE Announcement Dated 27.10.2022) Pursuant to Regulation 30, read with Part A of Schedule III, of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company, at its Meeting held on November 11, 2022, has, inter alia, pursuant to Regulation 33 of the SEBI Listing Regulations, considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2022. The said Financial Results Standalone, along with the Limited Review Report thereon, has been enclosed herewith. The aforesaid Board Meeting commenced at 4:55 P.M and concluded at 6:00 p.m. (As Per BSE Announcement Dated 13.11.2022)

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Minolta Finance Ltd

Board Meeting