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The Annexure

Desk› Financial Services› Tokyo Finance Ltd

Tokyo Finance Ltd

BSE 531644 TOKYOFIN INE546D01018
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

7 filings · 3 material · busiest 2026-07-22

What it files

KMP1 Newspaper Publication1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

7 in the window

  1. 31 July 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Intimation of Appointment of Company Secretary and Compliance Officer of the Company.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  2. 23 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  3. 22 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On July 22, 2026 - Unaudited Financial Results For Q1 (FY 2026-27) And Appointment Of Secretarial Auditor And Internal Auditor

    We 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, ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 22 July 2026

    Results

    Board Meeting Outcome For Financial Results For Quarter Ended June 30, 2026

    We 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, ....

    Result / Financial Results View filing →

  5. 14 July 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation To Consider And Approve The Unaudited Financial Results (Standalone) Of The Company For The Quarter Ended 30Th June, 2026.

    Tokyo Finance Ltd has 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) ....

    Board Meeting / Board Meeting View filing →

  6. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for quarter ended 30th June, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window.

    Insider Trading / SAST / Closure of Trading Window View filing →