| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Apr 2026 | 22 Apr 2026 |
| Tokyo Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2026 ,inter alia, to consider and approve Audited Financial Results (Standalone) of the Company for the quarter and year ended 31st March 2026. Financial Results for the quarter and year ended 31st march 2026 (As Per BSE Announcement Dated On : 25.04.2026) | ||
| Board Meeting | 10 Jan 2026 | 6 Jan 2026 |
| Tokyo Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone) of the Company for the quarter ended 31st December 2025. Disclosure pursuant to Reg 33 of SEBI (LODR) 2015 for the board meeting held on 10th January 2026. (As Per BSE Announcement Dated On : 10.01.2026) | ||
| Board Meeting | 13 Oct 2025 | 8 Oct 2025 |
| Tokyo Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th September 2025. Unaudited financial results for the quarter ended 30th September 2025 (As Per BSE Announcement Dated on: 13/10/2025) | ||
| Board Meeting | 20 Aug 2025 | 20 Aug 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 20th August, 2025 | ||
| Board Meeting | 15 Jul 2025 | 9 Jul 2025 |
| Tokyo Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June 2025. We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the Unaudited Financial Results (Standalone) for the Quarter ended 30th June, 2025. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose the following. 1) Unaudited Financial Results for Quarter ended 30th June, 2025. 2) Limited Review Report An extract of the results would be published in the newspapers in accordance with the Listing Regulations. We hereby inform that the Board of Directors in its meeting held on 15th July, 2025 have approved 1. Appointment of Mr. Virendra Bhatt, Practicing Company Secretaries as Secretarial Auditor for F Y 25-26. The Detail pertaining to this is appointment, as required Under Regulation 30 of the SEBI (LODR), are provided in Annexure I. 2. Re-appointment of M/s RCK & Co. Cost Accountants as the Internal Auditors of the Company for the Financial year 2025-26. The details pertaining to this appointment are provided in Annexure II. (As Per BSE Announcement Dated on: 15/07/2025) | ||
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