| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Oct 2026 | 21 Oct 2026 |
| Pursuant to Regulation 30 of the SEBI Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and in continuation of our letter dated April 11, 2026, we wish to inform you that the Rights Issue Committee of the Board of Directors of the Company at its meeting held on October 21, 2026, has approved the dispatch of a Final Reminder cum Forfeiture Notice to the holders of partly paid-up equity shares (ISIN: IN9201F01013) on which the First and Final Call Money of ?5/- per share aggregating to ?19,26,32,830/- (Rupees Nineteen Crore Twenty-Six Lakh Thirty-Two Thousand Eight Hundred and Thirty Only) remains outstanding on 3,85,26,566 (Three Crore Eighty-Five Lakh Twenty-Six Thousand Five Hundred and Sixty-Six) partly paid-up equity shares. | ||
| Board Meeting | 19 Oct 2026 | 14 Oct 2026 |
| Shri Niwas Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2026 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Monday 19th October 2026 at the Registered Office of the Company at 47/18 Rajendra Place Metro Station New Delhi-110060 with respect to following: 1. To consider and approve the Un-Audited (Standalone) Financial Results of the Company for the Quarter and half year ended on 30th September 2026.. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company was held today i.e. Monday, 19th October, 2026, which commenced at 06:00 P.M. and concluded at 06:30 P.M at the Registered Office of the Company at 47/18, Rajendra Place Metro Station New Delhi-110060. 1. UN-AUDITED FINANCIAL RESULTS The Board of Director have considered and approved the Un-Audited Financial Results along with Limited Review Report thereon for quarter and half year ended on September 30th, 2026. In this regard, please find enclosed herewith the Un-Audited Financial Results along with Limited Review Report for the quarter and half year end (As per BSE announcement dated on : 19.10.2026) | ||
| Board Meeting | 12 Oct 2026 | 12 Oct 2026 |
| With reference to the above captioned subject, we hereby informed you that the Board of Directors at their meeting held today i.e., Monday, 12th October, 2026 Commenced at 6:00 PM. IST and Conclude at 6:40 P.M. at the Regd. Office of the company situated at 47/18, Rajendra Place Metro Station, Central Delhi, New Delhi, Delhi, India, 110060 have considered and approved the following Disclosure under Regulation 30 of SEBI (LODR), 2015- Appointment of Additional( Non-Executive & Independent) Director. | ||
| Board Meeting | 27 Aug 2026 | 24 Aug 2026 |
| Preferential Issue of shares The Board has considered and recommended the appointment of Secretarial auditor subject to approval of Shareholders at the ensuing AGM. The 41stAnnual General Meeting (AGM) of the Company scheduled to be held onTuesday, 22ndDay of September, 2026 at 03:00 P.M. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)for the financial year 2025-26. 2. The Board of the Directors have considered and approved the Audited Financial Statements and Board Report for the financial year ended March 31st, 2026. (As Per BSE Announcement Dated on 27.08.2026) | ||
| Board Meeting | 18 Aug 2026 | 18 Aug 2026 |
| 1. Resignation of Independent Director Ms. Promila Sharma (DIN: 09735554) with effect from 18th August 2026, a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure - A. 2. Resignation of Independent Director Mr. Surendra Kumar Jain (DIN: 00530035) with effect from 18th August 2026, a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure - B. 3. The Board has appointed Mr. Abhishek (DIN: 10783531) as an Additional (Non-Executive & Non-Independent Director) of the Company w.e.f 18th August, 2026 a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as (Attached herewith as Annexure C) Resignation of Independent Director Ms. Promila Sharma (DIN: 09735554) with effect from 18th August 2026, a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure - A. 2. Resignation of Independent Director Mr. Surendra Kumar Jain (DIN: 00530035) with effect from 18th August 2026, a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure - B. 3. The Board has appointed Mr. Abhishek (DIN: 10783531) as an Additional (Non-Executive & Non-Independent Director) of the Company w.e.f 18th August, 2026 a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as (Attached herewith as Annexure (As Per BSE Announcement Dated on 19.08.2026) | ||
| Board Meeting | 12 Aug 2026 | 7 Aug 2026 |
| Shri Niwas Leasing And Finance Ltdhas 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 Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Wednesday 12th August 2026 at the Registered Office of the Company at 47/18 Rajendra Place Metro Station New Delhi-110060 with respect to following: 1.To consider and approve the Un-Audited (Standalone) Financial Results of the Company for the Quarter ended on 30th June 2026. This is also to inform that the Trading Window of the Company has been closed from 01stJuly 2026 and will remain closed till the completion of 48 hours after the declaration of unaudited (Standalone) Financial Results of the Company for the quarter ended on 30th June 2026. Submission of Un-audited financial results of Shri Niwas Leasing And Finance Limited for the quarter ended on June 30th, 2026 and along with Limited Review Report thereon. (As per BSE Announcement dated on: 12.08.2026) | ||
| Board Meeting | 20 May 2026 | 14 May 2026 |
| Audited Results Shri Niwas Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Tuesday, 19th May, 2026 at the Registered Office of the Company at 47/18, Rajendra Place Metro Station New Delhi-110060 with respect to following: 1. To consider and approve the Audited (Standalone) Financial Results of the Company for the Quarter ended on 31st March, 2026. This is also to inform that the Trading Window of the Company has been closed from 01st April, 2026 and will remain closed till the completion of 48 hours after the declaration of audited (Standalone) Financial Results of the Company for the quarter ended on 31st March, 2026. 2. Any other agenda, with prior permission of Chairperson. Shri Niwas Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve Pursuant to Regulations 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of SHRI NIWAS LEASING AND FINANCE LIMITED commenced today i.e. on 19TH May 2026 at 6:00 P.M. and Concluded at 6:45 P.M. to consider and approve, inter alia, the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026. Due to ongoing deliberations and pending conclusion of agenda items, the meeting has been continued and shall reconvene on 20TH May 2026 at 5:00 P.M. at the registered office of the Company to consider and approve the aforesaid financial results and other related matters. The Board Meeting shall be deemed to have commenced on 19TH May 2026 and will conclude on completion of the business items on the reconvened date. (As per BSE Announcement dated on: 19.05.2026) Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to our intimation made to stock-exchange dated 14/05/2026, we wish to inform you that the meeting of the Board of Directors of Shri Niwas Leasing And Finance Limited which was required to held on 19/05/2026 to inter- alia consider and approve AUDITED FINANCIAL RESULTS has got adjourned due to ongoing deliberations and pending conclusion of agenda items. The adjourned meeting is hereby reconvened on 20/05/2026 to consider the same agenda as scheduled on 19/05/2026. The meeting will commence at 3:30 P.M. and conclude at 4:30 P.M. at the Registered Office of the Company, located at 47/18, Metro Station, Rajendra Place, New Delhi, Delhi, India - 110060. (As Per BSE Announcement Dated on: 20/05/2026) | ||
| Board Meeting | 27 Feb 2026 | 24 Feb 2026 |
| Shri Niwas Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 inter alia to consider and approve Pursuant to Regulations 29 of the SEBI (Listing Obligation and D isclosure Requirements) Regulations 201 5 and any other applicable regulation we wish to inform that a meeting of Rights Issue Committee of the Board of Directors of Shri Niwas Leasing and Finance Limited is scheduled to be held on Friday February 27 2026 inter alia to consider and approve the following matters 1.First and Final Call on partly paid up equity shares issued pursuant to the Rights Issue 2.Fixing of record date for the purpose of determining the holders of partly paid up equity shares to whom the call notice shall be dispatched for payment of first and final call and to consider other related items if any. With reference to the captioned subject and in terms of the provisions of Regulation 30 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Intimation for Record Date as per Regulation 42 of SEBI (LODR) Regulation 2015 (As Per BSE Announcement Dated on:27.02.2026) | ||
| Board Meeting | 4 Feb 2026 | 28 Jan 2026 |
| Quarterly Results Shri Niwas Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Wednesday, 04th February, 2026 at the Registered Office of the Company at 47/18, Rajendra Place Metro Station New Delhi-110060 Submission of Unaudited (Standalone) Finance Results of Shri Niwas Leasing and Finance limited for the quarter ended on 31st December 2025 and the limited Review Report thereon. (As Per BSE Announcement Dated on: 04/02/2026) | ||
| Board Meeting | 10 Nov 2025 | 5 Nov 2025 |
| Shri Niwas Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Monday 10th November 2025 at the Registered Office of the Company at 47/18 Rajendra Place Metro Station New Delhi-110060 with respect to following: 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter & Half year ended on September 30th 2025. Unaudited Financial Results The Board of Directors have considered and approved the Unaudited Financial Results along with Limited Review Report thereon for quarter and half year ended on 30th September, 2025. In this regard, please find enclosed herewith the Unaudited Financial Results along with Limited Review Report for the quarter and half year ended on September 30th, 2025 pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015. The copy of the said unaudited quarterly financial results along with Limited Review Report by Statutory auditor of the company is enclosed herewith. 2. Statement of Deviation or Variation Under Regulation 32 Of Sebi (Lodr) Regulations, 2015 (As Per Bse Announcement dated on 10/11/2025) | ||
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