| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Apr 2025 | 22 Apr 2025 |
| Tokyo Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 29th April 2025 at Mumbai to inter alia consider and approve the following: a. Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025 Further as informed you earlier that under the Code of Conduct for Prevention of Insider Trading the trading window has been closed for all Designated/Connected Persons from April 01st 2025 till 48 hours of declaration of Audited Financial Result. Outcome of Board Meeting and Audited Financial Results as on 31.03.2025. (As Per Bse Announcement Dated on :29.04.2025) | ||
| Board Meeting | 23 Jan 2025 | 10 Jan 2025 |
| TOKYO FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve Intimation of Board meeting to consider and approve unaudited financial results for the quarter ended 31st December 2024 to be held on 23rd January 2025 Unaudited Financial Results for quarter ended 31st December 2024 Outcome of Board Meeting of Tokyo Finance Limited held on 23rd January 2025 for approval of unaudited financial results for quarter ended 31st December 2024 (As Per BSE Announcement dated on 23.01.2025) | ||
| Board Meeting | 7 Jan 2025 | 7 Jan 2025 |
| Appointment of Company secretary | ||
| Board Meeting | 22 Oct 2024 | 11 Oct 2024 |
| TOKYO FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Intimation of Board Meeting dated 22nd October 2024 for approval of the unaudited quarterly Financial results for the quarter ended 30th September 2024. Outcome of Board Meeting dated 22nd October 2024 (As Per BSE Announcement Dated on: 22/10/2024) | ||
| Board Meeting | 2 Sep 2024 | 26 Aug 2024 |
| TOKYO FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve Intimation of Board meeting dated 2th September 2024 Intimation of outcome of Board Meeting dated 2nd September 2024 (As Per BSE Announcement dated on 02.09.2024) | ||
| Board Meeting | 15 Jul 2024 | 4 Jul 2024 |
| TOKYO FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve Intimation of Board Meeting dated 15th July 2024 for declaration of Unaudited Financial results for the quarter ended 30 June 2024 Outcome of Board meeting for approval of Unaudited Financial Results for the quarter ended 30th June 2024 Unaudited Financial results for the quarter ended 30th June 2024 (As per BSE Announcement Dated on 15/07/2024) | ||
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