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Abhinav Leasing & Finance Ltd
Filing rhythm · 60 trading days
13 filings · 5 material · busiest 2026-08-24
What it files
Filings
13 in the window
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24 August 2026
Annual ReportReg. 34 (1) Annual Report.
Annual Report for the financial year 2025-2026
Others / Reg. 34 (1) Annual Report View filing →
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24 August 2026
AGM / EGMNotice Of 45Th AGM
Notice of 45th AGM of the Company to be held on 16th September 2026 at the registered office Company.
AGM/EGM / AGM View filing →
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24 August 2026
Book ClosureBook Closure Intimation For The 45Th AGM Of The Company
Intimation of Book Closure for the 45th AGM of the Company from 09th September 2026 to 16th September 2026
Corp. Action / Book Closure View filing →
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24 August 2026
Newspaper PublicationNewspaper Publication
Newspaper Publication regarding the Notice of 42nd AGM of the Company to be held on 16th September 2026
Company Update / Newspaper Publication View filing →
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20 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Board Meeting
Outcome of Board meeting held on 20th August 2026
Board Meeting / Outcome of Board Meeting View filing →
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17 August 2026
Board MeetingBoard Meeting Intimation for Board Meeting Intimation To Consider The Items As Mentioned In Intimation Of Board Meeting
Abhinav Leasing & Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 ,inter alia, to consider and approve the items as mentioned ....
Board Meeting / Board Meeting View filing →
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13 August 2026
Newspaper PublicationNewspaper Publication
Newspaper publication of the unaudited financial result for the quarter ended on 30th June 2026
Company Update / Newspaper Publication View filing →
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12 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Board Meeting Held On 12Th August 2026 To Consider And Approve The Unaudited Financial Results For The Quarter Ended 30Th June 2026
Outcome of board meeting held on 12th August 2026 to consider and approve the Unaudited Financial Results for quarter ended 30th june 2026 and take note of resignation of Independent Director
Board Meeting / Outcome of Board Meeting View filing →
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12 August 2026
ResignationResignation of Director
The Board hereby inform that Mr. Prateek SIngh, Independent Director of the Company has resigned from his position effective from 12th August 2026
Company Update / Resignation of Director View filing →
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6 August 2026
Board MeetingBoard Meeting Intimation for For Consider, Approve And Take On Records The Unaudited Financial Results For The Quarter Ended On 30Th June 2026
Abhinav Leasing & 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 Board Meeting Intimation ....
Board Meeting / Board Meeting View filing →
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10 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under regulation 74(5) of SEBI (DP) Regulations, 2018
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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9 June 2026
KMPResignation of Company Secretary / Compliance Officer
This is to inform that the Company Secretary and Compliance Officer of the Company have resigned from his position from 09th June 2026.
Company Update / Resignation of Company Secretary / Compliance Officer View filing →
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4 June 2026
KMPAppointment of Company Secretary and Compliance Officer
The Chairman informed the Board that Mr. Deepanshu Mittal, an associate member of ICSI be and is hereby appointed as Company Secretary cum Compliance Officer and designated as KMP pursuant ....
Company Update / Appointment of Company Secretary / Compliance Officer View filing →