Minolta Finance share news and announcements

BSE: 532164FinanceSmall Cap

₹1.17₹0.00 (0.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹1.17.

52-week range of traded prices to 23 Oct 2026

₹1.03Low, 6 Mar 2026₹1.73High, 27 Apr 2026

Under BSE's graded surveillance, stage II, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.

Market cap: ₹59 Cr4,377th largest listed
P/E: Earlier quarters restated in the year
P/B: Shares changed
Dividend yield: Nonein the last 12 months
NIM: 1.75%
Cost of funds: 8.71%
Credit cost: 2.81%
ROA: −1.14%
Leverage: 12.42times net worth
Volume, BSE: 33,235

Minolta Finance board meetings

101 filed, newest first. Page 1 of 3.

Oct 2026
- 13 Oct · Board meeting
  We wish to inform you that the Board of Directors of Minolta Finance Limited ('the Company'), at its meeting held today, i.e., Tuesday, October 13, 2026, inter alia, considered and approved .... (opens in a new tab)
- 8 Oct · Board meeting
  Meeting on 13 Oct 2026
- 8 Oct · Board meeting
  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 .... (opens in a new tab)
Aug 2026
- 24 Aug · 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 .... (opens in a new tab)
- 7 Aug · Board meeting
  Meeting on 10 Aug 2026: quarterly results
- 7 Aug · Board meeting
  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 .... (opens in a new tab)
Jul 2026
- 31 Jul · Board meeting
  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 .... (opens in a new tab)
- 28 Jul · Board meeting
  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 .... (opens in a new tab)
Jun 2026
- 30 Jun · Board meeting
  33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors .... (opens in a new tab)
- 29 Jun · Board meeting
  Meeting on 30 Jun 2026: rights issue of equity shares
- 27 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve We wish to inform you that .... (opens in a new tab)
- 23 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/06/2026 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
May 2026
- 26 May · Board meeting
  33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors .... (opens in a new tab)
- 19 May · Board meeting
  Meeting on 26 May 2026: audited results, quarterly results and rights issue
- 19 May · Board meeting
  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 .... (opens in a new tab)
Feb 2026
- 6 Feb · Board meeting
  Meeting on 13 Feb 2026: increase in authorised capital and quarterly results
- 6 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
Nov 2025
- 19 Nov · Board meeting
  In connection with the meeting of board of directors held on November 12 ,2025 we are pleased to inform you that we are filing a revised board meeting outcome. (opens in a new tab)
- 12 Nov · Board meeting
  We wish to inform you that Board meeting held today i.e November 12,2025 for considering and approving the Financial Statement, Related Party Transaction and ESOP. (opens in a new tab)
- 6 Nov · Board meeting
  Meeting on 12 Nov 2025: employees stock option plan
- 5 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
Oct 2025
- 31 Oct · Board meeting
  In compliance with Regulation 30 of the SEBI (LODR) Regulations,2015 We wish to inform you that the meeting board of director of Minolta Finance Ltd held on Friday October 31,2025. (opens in a new tab)
Aug 2025
- 4 Aug · Board meeting
  Meeting on 12 Aug 2025: employees stock option plan and quarterly results
- 2 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve We wish to inform you that .... (opens in a new tab)
May 2025
- 31 May · Board meeting
  We wish to inform you that the Board of Directors of Minolta Finance Limited, at their meeting held today i.e. May 31, 2025 inter-alia approve: 1. The audited financial statements of the .... (opens in a new tab)
- 28 May · Board meeting
  Meeting on 31 May 2025: audited results
- 28 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 31/05/2025 ,inter alia, to consider and approve 1. The Audited Financial Statements .... (opens in a new tab)
- 20 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. The Audited Financial Statements .... (opens in a new tab)
Mar 2025
- 13 Mar · Board meeting
  1. The Board of Directors of Minolta Finance Limited at their Meeting held on March 13, 2025 have finalized the Draft Letter of Offer for the upcoming Rights Issue, which includes the issuance .... (opens in a new tab)
- 10 Mar · Board meeting
  Meeting on 13 Mar 2025
- 10 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/03/2025 ,inter alia, to consider and approve 1. The Draft Letter of Offer .... (opens in a new tab)
Feb 2025
- 10 Feb · Board meeting
  Board of Directors of the Company, at its Meeting held on Monday, February 10, 2025, has, inter alia transacted the following business: 1. Approved the unaudited Financial Results .... (opens in a new tab)
- 3 Feb · Board meeting
  Meeting on 10 Feb 2025: rights issue of equity shares and quarterly results
- 3 Feb · Board meeting
  MINOLTA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve 1. Approve the Unaudited Financial .... (opens in a new tab)
Dec 2024
- 4 Dec · Board meeting
  Board of Directors of the Company, at its Meeting held on December 04, 2024, has, inter alia transacted the following business as attached. (opens in a new tab)
Nov 2024
- 27 Nov · Board meeting
  Meeting on 4 Dec 2024: rights issue of equity shares, increase in authorised capital and stock split
- 27 Nov · Board meeting
  MINOLTA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2024 ,inter alia, to consider and approve 1. A proposal for increase .... (opens in a new tab)
- 14 Nov · Board meeting
  Outcome of the Board Meeting (opens in a new tab)
- 5 Nov · Board meeting
  Meeting on 14 Nov 2024: quarterly results
- 5 Nov · Board meeting
  MINOLTA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Unaudited Financial Results .... (opens in a new tab)
Aug 2024
- 13 Aug · Board meeting
  Unaudited Financial Results For The Quarter Ended June 30, 2024 (opens in a new tab)
- 1 Aug · Board meeting
  Meeting on 13 Aug 2024: quarterly results
- 1 Aug · Board meeting
  MINOLTA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Unaudited Financial Results .... (opens in a new tab)
May 2024
- 30 May · Board meeting
  Pursuant to Regulation 30, read with Part A of Schedule III, of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company, at its Meeting held on May .... (opens in a new tab)
- 16 May · Board meeting
  Meeting on 30 May 2024: audited results
- 16 May · Board meeting
  MINOLTA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the Audited Financial Results .... (opens in a new tab)
Feb 2024
- 9 Feb · Board meeting
  Pursuant to Regulation 30, read with Part A of Schedule III, of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company, at its Meeting held on February .... (opens in a new tab)
Jan 2024
- 31 Jan · Board meeting
  Meeting on 9 Feb 2024: quarterly results
- 31 Jan · Board meeting
  MINOLTA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve We write to inform you, pursuant .... (opens in a new tab)
Nov 2023
- 10 Nov · Board meeting
  Pursuant to Regulation 30, read with Part A of Schedule III, of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company, at its Meeting held on November .... (opens in a new tab)

Minolta Finance board meetings

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