Desk›Financial Services› Minolta Finance Ltd
Minolta Finance Ltd
BSE 532164 · NSE MINOLTAF · ISIN INE514C01026 · Group X · Suspended
Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)
₹1.28
+2.40%
BSE close, 28 August 2026
₹64.00 cr
50.0 cr shares · Micro cap
₹61.70 cr
as published
-4.2× · 1.19×
EPS ₹-0.30 · BV ₹1.08
11.97 / -1.43
₹ cr, as filed
35
4 selected · 11%
Reg 30
Sch. III Part A
Price 52-week, BSE
| Against 52-week high | -16.9% |
|---|---|
| Against 52-week low | +39.1% |
| Day change | +2.40% |
| Size band | Micro cap |
| Index membership | None |
Valuation as published by BSE
| Earnings per share | ₹-0.30 |
|---|---|
| Price / earnings | -4.21× |
| Price / book | 1.19× |
| Book value — derived, price ÷ P/B | ₹1.08 |
| Return on equity | -28.29% |
| Operating margin | — |
| Net margin | — |
Consistency check
- P/B ÷ P/E, which must equal ROE
- -28.27%
- ROE as published
- -28.29%
Results ₹ crore, as filed
RevenueNet profit one scale across all three periods, ₹ crore
| Period | Revenue ₹cr | Net profit ₹cr | EPS ₹ | OPM | NPM |
|---|---|---|---|---|---|
| Jun-26 · Q | 4.91 | 0.47 | 0.05 | — | — |
| Mar-26 · Q | 5.38 | -0.07 | -0.01 | — | — |
| FY25-26 | 11.97 | -1.43 | -0.14 | — | — |
Quarter on quarter
- Revenue, quarter on quarter
- -8.7%
- Net profit, quarter on quarter
- +771.4%
Disclosure profile 35 filings in the window
| Tag | Filings |
|---|---|
| Selected | |
| Board Outcome | 2 |
| KMP | 1 |
| Results | 1 |
| Selected sub-total | 4 |
| Procedural | |
| General | 8 |
| Newspaper Publication | 7 |
| AGM / EGM | 4 |
| Board Meeting | 3 |
| SAST | 3 |
| Outcome | 2 |
| Trading Window | 2 |
| Annual Report | 1 |
| Book Closure | 1 |
| Procedural sub-total | 31 |
| Total | 35 |
Disclosure regime
LODR Reg 30
Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.
Filing rhythm · 93 trading days
35 filings · 4 selected · busiest 2026-08-10 and 2026-08-11
Filing rhythm · the twelve most recent
2026-09-082026-10-08
SelectedProcedural
Filings
35 in the window · 9 earlier on record
-
8 October 2026 ·
Board Meeting Intimation for Intimation Of Board Meeting To Consider, Inter Alia, Inc orporation Of A Wholly Owned Subsidiary And Request For Reclassification Of Promoter/Promoter Group
Minolta Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 ,inter alia, to consider and approve To consider and approve the ....
Board Meeting / Board Meeting View filing →
-
1 October 2026 ·
Shareholder Meeting / Postal Ballot-Scrutinizer's Report
This is to inform you that all the Resolutions mentioned in the Notice of the 34th AGM dated September 08, 2026 have been passed by the shareholders with the requisite majority at the AGM ....
AGM/EGM / AGM View filing →
-
30 September 2026 ·
532164 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Proceedings Of The 34Th Annual General Meeting Of The Company.
Pursuant to the provision of Regulation 30, Part A of the Schedule - III of the Listing Regulations, 2015 please find enclosed herewith summary of the proceedings of the 34th AGM of the ....
AGM/EGM / AGM View filing →
-
30 September 2026 ·
Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of the Regulation 30, Part A of Schedule - III of the Listing Regulations, 2015, please find enclosed herewith a summary of the Proceedings of the 34th AGM of ....
AGM/EGM / AGM View filing →
-
28 September 2026 ·
Closure of Trading Window
We would like to inform you that as per the Company 's Code of Conduct formulated pursuant to SEBI (Prohibition of Insider Trading ) Regulation ,2015 the Trading Window for trading in ....
Insider Trading / SAST / Closure of Trading Window View filing →
-
28 September 2026 ·
Closure of Trading Window
We would like to inform you that as per the Company 's Code of Conduct formulated pursuant to SEBI (Prohibition of Insider Trading ) Regulation ,2015 the Trading Window for trading in ....
Insider Trading / SAST / Closure of Trading Window View filing →
-
21 September 2026 ·
Newspaper Publication
In compliance with regulation 30 and regulation 47 please find enclosed copies of advertisement regarding corrigendum to the notice of annual general meeting.
Company Update / Newspaper Publication View filing →
-
14 September 2026 ·
Newspaper Publication
Please find enclosed copies of newspaper advertisement regarding 34th Annual General Meeting of company to be held on September 30,2026.
Company Update / Newspaper Publication View filing →
-
8 September 2026 ·
Intimation Of 34Th Annual General Meeting & Book Closure As Per Regulations 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to the regulation 42 of SEBI (LODR) the register of member will remain close from Thursday , September 24,2026 to Wednesday September 30,2026.
Corp. Action / Book Closure View filing →
-
8 September 2026 ·
Reg. 34 (1) Annual Report.
The 34th AGM of the Company is scheduled to be held on Wednesday, September 30, 2026 at 11:00 A.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), in compliance ....
Others / Reg. 34 (1) Annual Report View filing →
-
8 September 2026 ·
Notice Of The 34Th Annual General Meeting (AGM) Of The Company For FY 2025-26.
The 34th Annual General meeting of Company is scheduled to be held on Wednesday September 30 at 11 Am through Video conferencing in compliance with the provision of company act.
AGM/EGM / AGM View filing →
-
8 September 2026 ·
Intimation Regarding Receipt Of ISO 9001:2015 Certification
We wish to inform you that company has received ISO 9001:2015 Certification for its Quality Management System.
Company Update / General View filing →
-
3 September 2026 ·
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bobros Consultancy Services Pvt Ltd
Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →
-
2 September 2026 ·
Final Post Issue Report For Rights Issue
In accordance with the provision of the securities and exchange board of India Regulation 2018 as amended from time to time we hereby submit the Final Post Issue Report in respect of the ....
Company Update / General View filing →
-
31 August 2026 ·
Intimation Regarding Receipt Of Trading Approval Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the regulation 30 of SEBI (LODR) ,We hereby inform you that Minolta Finance limited has received the trading approval from BSE.
Company Update / General View filing →
-
26 August 2026 ·
Newspaper Publication
We wish to inform you that newspaper publication regarding basis of allotment of securities in respect of right issue has been published today August 26,2026.
Company Update / Newspaper Publication View filing →
-
24 August 2026 ·
Resignation of Company Secretary / Compliance Officer
Approved the resignation of Mrs. Shefali Gupta Company Secretary / Compliance Officer with effect from August 31,2026.
Company Update / Resignation of Company Secretary / Compliance Officer View filing →
-
24 August 2026 ·
Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Approved the allotment of 40 crore equity share. Approved the submission of the application to stock exchange Approved the resignation of Mrs. Shefali Gupta . Approved the appointment ....
Company Update / General View filing →
-
24 August 2026 ·
Board Meeting Outcome for Outcome Of The Board Meeting
1. Approved the allotment of 40,00,00,000 Fully Paid-up Rights Equity shares of face value of Re. 1/- each at a price of Rs. 1.20/- per Rights Equity share . 2. Approved the submission ....
Others / Outcome without intimation View filing →
-
17 August 2026 ·
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bobros Consultancy Services Pvt Ltd
Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →
-
13 August 2026 ·
Newspaper Publication
Pursuant to the applicable provision of SEBI (Listing Obligation and Disclosure Requirements ) Regulation 2015 , Please find enclosed herewith copies of newspaper publication.
Company Update / Newspaper Publication View filing →
-
11 August 2026 ·
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
We wish to inform you that Board of directors approved the unaudited financial result for the Quarter ended June 30,2026 . And approved the appointment of M/s CGCA & Associates as tax ....
Company Update / General View filing →
-
11 August 2026 ·
Unaudited Financial Result For The Quarter Ended June 30, 2026
We wish to inform you that the Board of Directors of the company at its meeting held today has considered and approved the unaudited financial result for the quarter ended June 30,2026 .
Result / Financial Results View filing →
-
11 August 2026 ·
Board Meeting Outcome for Outcome Of The Board Meeting Held On August 11, 2026 Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
1) Approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 . 2) Approved the proposal for change of the name of the Company from "Minolta Finance Limited" ....
Board Meeting / Outcome of Board Meeting View filing →
-
11 August 2026 ·
Newspaper Publication
Pursuant to the regulation 2015, please find enclosed herewith copies of newspaper publication .
Company Update / Newspaper Publication View filing →
-
10 August 2026 ·
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
We wish to inform you that , the last day of Market Reunciation will be Friday August 14,2026. And the Closing date will be August 20,2026
Company Update / General View filing →
-
10 August 2026 ·
Board Meeting Outcome for Outcome Of The Board Meeting Held On August 10, 2026 Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
we hereby inform you that the Board of Directors of the Company, at its meeting held on August 10, 2026, has further approved the revision of the issue schedule of the Rights Issue proposed ....
Board Meeting / Outcome of Board Meeting View filing →
-
10 August 2026 ·
Intimation Of Further Postponement Of Board Meeting.
We wish to inform you that meeting of board of directors has been postponed and is now rescheduled to be held on August 11,2026.
Company Update / General View filing →
-
10 August 2026 ·
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bobros Consultancy Services Pvt Ltd
Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →
-
7 August 2026 ·
Board Meeting Intimation for Intimation Of Postponement Of Board Meeting Which Was Scheduled To Be Convenedon August 07, 2026.
This has reference to our Stock Exchange letter dated July 31, 2026 regarding intimation to convene the Board Meeting of the Company on Friday, August 07, 2026. We hereby inform that ....
Company Update / Board Meeting Rescheduled View filing →
-
31 July 2026 ·
Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR) Regarding The Board Meeting To Be Held On Friday August 7,2026.
Minolta Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve We wish to inform you that ....
Board Meeting / Board Meeting View filing →
-
30 July 2026 ·
Newspaper Publication
Pursuant to the applicable provision of SEBI LODR Please find enclosed herewith copies of Newspaper Publication in Financial Express, Jansatta and Sukhabar.
Company Update / Newspaper Publication View filing →
-
29 July 2026 ·
Newspaper Publication
We are enclosing herewith the copies of Newspaper Publication of the Corrigendum to the letter of offer dated June 30,2026 in relation to the Right Issue of Company.
Company Update / Newspaper Publication View filing →
-
28 July 2026 ·
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
We wish to inform you that board meeting held today i.e July 28,2026, have changed the last date for an Market Renunciation from Friday August 14,2026 to Tuesday August 11,2026 .And hence ....
Company Update / General View filing →
-
28 July 2026 ·
Board Meeting Outcome for Outcome Of The Board Meeting Held On July 28, 2026 Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In furtherance to the earlier letters disclosed on stock exchanges for the outcome of Board Meeting dated June 30, 2026 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure ....
Others / Outcome without intimation View filing →
RSS feed for Minolta Finance Ltd · the 50 most recent filings