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Minolta Finance Ltd. — Investor Relations & Filings

Ticker · 532164 ISIN · INE514C01026 LEI · 3358004WFK3IXT696O47 BSE.NS Financial and insurance activities
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Filings indexed 6 across all filing types
Latest filing 2026-05-26 Capital/Financing Update
Country IN India
Listing BSE.NS 532164

About Minolta Finance Ltd.

http://www.minoltafinance.co.in/

Minolta Finance Ltd. operates as a financial entity specializing in investment activities and the provision of credit facilities. The company focuses on the acquisition, holding, and management of a diversified portfolio of securities, including shares, stocks, and debentures. It provides various forms of financial assistance, such as loans and advances, to support the operational and capital requirements of commercial and industrial enterprises. The firm also offers consultancy services related to investment strategies and capital structure. By maintaining a focus on asset management and strategic resource allocation, the company serves a clientele ranging from corporate bodies to individual investors, aiming to facilitate growth through structured financial solutions and prudent risk assessment.

Recent filings

Filing Released Lang Actions
We wish to inform you that board meeting of company held today to consider the matters related to the proposed right issue.
Capital/Financing Update Classification · 95% confidence The document is an official exchange filing under SEBI Listing Regulations providing an update on the board’s approval of a proposed rights issue, detailing share count, issue price, entitlement ratio, record date, and payment terms. This constitutes a capital/financing update, not a full report or other category.
2026-05-26 English
We wish to inform you that meeting held today i.e May 26,2026 to considered and approved the appointment of Managing Director and reappointment of Internal Auditor.
Board/Management Information Classification · 95% confidence The document is a stock exchange intimation under SEBI Listing Regulations confirming the appointment of a new Managing Director and the reappointment of the Internal Auditor. It announces changes in senior management and board-level appointments. This fits the definition of “Board/Management Information” (Code: MANG).
2026-05-26 English
We wish to inform you that board of director meeting held today Tuesday May 2026 to considered and approved the appointment of Managing director and Reappointment of internal auditor
Board/Management Information Classification · 90% confidence The document is a formal intimation under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements, announcing the appointment of a Managing Director and reappointment of the Internal Auditor. It relates to changes in the company’s board and senior management positions, fitting the Board/Management Information category.
2026-05-26 English
We wish to inform you that meeting of director held today to considered and approved the financial result.
Audit Report / Information Classification · 82% confidence The document is a formal SEBI Regulation 33 filing containing the Board’s approval of ‘Audited Financial Results for the Financial Year ended March 31, 2026’, the Independent Auditor’s Report thereon, and the complete standalone financial statements (balance sheet, P&L, etc.). It is not a full Annual Report (10-K) with narrative MD&A, nor a mere announcement of an upcoming report. Instead it is the standalone audit report and audited financial statements. This aligns with ‘Audit Report / Information’ (AR). FY 2026
2026-05-26 English
Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors ....
Board/Management Information Classification · 85% confidence The document is a notification under Regulation 30 and 33 of SEBI Listing Regulations detailing the outcome of a Board of Directors meeting. It includes board approvals for audited financial statements, a rights issue, leadership appointments (Managing Director and reappointment of Internal Auditors), and an acquisition. Although it contains multiple items, the core filing is a Board Meeting Outcome, with significant management changes (appointment of a Managing Director). Therefore, it best fits the “Board/Management Information” category (MANG).
2026-05-26 English
Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings Classification · 80% confidence The document is an intimation under SEBI Listing Regulations of a forthcoming board meeting agenda – including approval of audited financials, a proposed rights issue, and prospective management appointments. It does not itself contain financial statements or constitutive rights issue details, nor is it the actual appointment notice. It is a regulatory compliance announcement under Reg 30 and falls into the general Regulatory Filings category (RNS).
2026-05-19 English

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