Desk› Financial Services› Shri Niwas Leasing And Finance Ltd
Shri Niwas Leasing And Finance Ltd
Filing rhythm · 62 trading days
18 filings · 6 material · busiest 2026-08-27
What it files
Filings
18 in the window
-
27 August 2026
Board Outcome538897 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The 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') / Other Audio-Visual ....
Board Meeting / Outcome of Board Meeting View filing →
-
27 August 2026
Change in ManagementChange in Management
The Board has considered and recommended the appointment of Secretarial auditor subject to approval of Shareholders at the ensuing AGM.
Company Update / Change in Management View filing →
-
27 August 2026
AGM / EGMNotice Of The 41St Annual General Meeting Of The Company
we are submitting the notice of 41st AGM of the company Schedule to be held on 22 September 2026 for the Financial year 2025-2026.
AGM/EGM / AGM View filing →
-
27 August 2026
Annual ReportReg. 34 (1) Annual Report.
With 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 Disclosure Requirements) ....
Others / Reg. 34 (1) Annual Report View filing →
-
24 August 2026
Board MeetingBoard Meeting Intimation for Prior Intimation Of Meeting Of The Board Of Directors Of Shri Niwas Leasing And Finance Limited
Shri Niwas Leasing And Finance Ltd has 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 ....
Board Meeting / Board Meeting View filing →
-
19 August 2026
Outcome538897 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On Tuesday, 18Th August, 2026, As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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 ....
Others / Outcome without intimation View filing →
-
18 August 2026
Outcome538897 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 18Th August, 2026, As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
1. 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 ....
Others / Outcome without intimation View filing →
-
18 August 2026
Change in ManagementChange in Management
Appointment as an Additional Director (Non-Executive and Non-Independent Director).
Company Update / Change in Management View filing →
-
18 August 2026
ResignationResignation of Director
Disclosure as per Regulation 30 of SEBI(LODR) Regulations, 2015.
Company Update / Resignation of Director View filing →
-
13 August 2026
Newspaper PublicationNewspaper Publication
The 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 ....
Company Update / Newspaper Publication View filing →
-
12 August 2026
Board Outcome538897 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Wednesday, 12Th August, 2026 At Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
UN-AUDITED FINANCIAL RESULTS The Board of Director have considered and approved the Un-Audited Financial Results along with Limited Review Report thereon for quarter ended on June 30th, ....
Board Meeting / Outcome of Board Meeting View filing →
-
12 August 2026
Results538897 - Submission 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
Submission 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.
Result / Financial Results View filing →
-
12 August 2026
Other UpdateUndertaking For Non- Applicability Of Regulation 32 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended On June 30Th, 2026.
Undertaking for Non-Applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended on June 30th, 2026
Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →
-
7 August 2026
Board MeetingBoard Meeting Intimation for Prior Intimation Of Board Meeting For Approval Of Un-Audited (Standalone) Financial Results For The Quarter Ended On 30Th June, 2026.
Shri Niwas Leasing And Finance Ltd has 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 ....
Board Meeting / Board Meeting View filing →
-
8 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With 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 ....
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
-
2 July 2026
GeneralClarifications On 'Price Movement Letter'
Clarification on Price Movement Letter
Company Update / General View filing →
-
1 July 2026
ClarificationClarification Sought from Shri Niwas Leasing And Finance Ltd
The 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 ....
Company Update / Clarification
-
23 June 2026
Trading WindowClosure of Trading Window
Intimation 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.
Insider Trading / SAST / Closure of Trading Window View filing →