Ascom Leasing & Investments Ltd (ASCOM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ascom Leasing & Investments Ltd on NSE and BSE, with an AI summary of each filing.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
Ascom Leasing & Investments to Consider Half-Year Financial Results on 5th Nov'26 Ascom Leasing & Investments Limited has scheduled a meeting of its Board of Directors on 5th Nov'26 to consider and approve the unaudited financial results for the half year ended 30th Sep'26. Additionally, the trading window for dealing in the company's equity shares for designated persons and their immediate relatives has been closed effective 1st Oct'26 and will remain closed until 48 hours after the declaration of the financial results.
Ascom Leasing & Investments Limited has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
Ascom Leasing & Investments Schedules Board Meeting for Half-Yearly Results Ascom Leasing & Investments Ltd. has informed the exchange that a meeting of its Board of Directors is scheduled for 5th Nov'26. The board will inter-alia consider and approve the company's unaudited financial results for the half-year ended Sep'26.
Ascom Leasing & Investments Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 01 Oct 2026, 8:34 pm
Ascom Leasing & Investments Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 01 Oct 2026, 12:29 am
Ascom Leasing & Investments Limited has informed the Exchange that Record date for the purpose of Dividend is 18-Sep-2026.
Dividend · 08 Sept 2026, 10:54 pm
Ascom Leasing Recommends Final Dividend and Fixes Record Date Ascom Leasing & Investments Limited’s Board has recommended a final dividend of ₹0.25 per equity share of face value ₹10 for the financial year ended 31st Mar'26, subject to shareholder approval at the 39th AGM. The company has fixed 18th Sep'26 as the record date to determine eligible members. If approved, the dividend will be disbursed on or before 30th Oct'26, subject to applicable tax deduction at source.
Ascom Leasing & Investments Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 07 Sept 2026, 11:51 pm
Ascom Leasing & Investments Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 07 Sept 2026, 11:48 pm
Ascom Leasing & Investments Limited has informed the Exchange that Board of Directors at its meeting held on September 07, 2026, recommended Final Dividend of Rs. 0.25 per equity share.
Dividend · 07 Sept 2026, 11:30 pm
Ascom Leasing & Investments Board Approves Final Dividend and Key Appointments Ascom Leasing & Investments Limited's board approved a final dividend of ₹0.25 per equity share (2.50% of ₹10 face value) for the financial year ended 31st Mar'26 at its meeting on 7th Sep'26, subject to shareholder approval at the 39th AGM. The board also approved material related-party transactions, remuneration for offices of profit for Aditya Tushar Pandya and Aryan Tushar Kumar Pandya, and the appointment of Anuj Gupta & Associates as Secretarial Auditor for a five-year term commencing FY'27.
Outcome of the Board Meeting
Outcome · 07 Sept 2026, 11:25 pm
Ascom Leasing Recommends Final Dividend and Approves Key Board Resolutions The Board of Directors of Ascom Leasing & Investments Limited, at its meeting on 7th Sep'26, recommended a final dividend of ₹0.25 per equity share (2.50% on a face value of ₹10 each) for FY26, subject to shareholder approval at the 39th AGM. The dividend will be paid within 30 days of AGM declaration. Additionally, the Board approved material related-party transactions, executive remuneration proposals, and appointed M/s Anuj Gupta & Associates as Secretarial Auditor for a five-year term commencing FY27.
ASCOM LEASING & INVESTMENTS LIMITED has informed the Exchange about Board Meeting to be held on 07-Sep-2026 to consider Dividend.
Intimation · 01 Sept 2026, 12:02 am
Ascom Leasing Board to Consider Dividend on Sep 7 Ascom Leasing & Investments Ltd has announced a board meeting scheduled for 07-Sep'26. The primary agenda for the meeting is to consider the declaration of a dividend for shareholders. This event is a key catalyst for the stock, with the outcome directly impacting shareholder returns and potentially influencing the share price leading up to and following the announcement. Investors will be focused on the board's decision regarding the potential payout.
ASCOM LEASING & INVESTMENTS LIMITED has informed the Exchange about Board Meeting to be held on 07-Sep-2026 to consider Dividend.
Intimation · 01 Sept 2026, 12:01 am
Ascom Leasing Board to Consider Dividend on 07-Sep'26 Ascom Leasing & Investments Ltd. has scheduled a Board of Directors meeting for 07-Sep'26. The primary agenda for the meeting is to consider and approve the declaration of a dividend for its shareholders. The outcome will be a key catalyst for the stock, pending the board's decision on the potential payout.
ASCOM LEASING & INVESTMENTS LIMITED has informed the Exchange about Board Meeting to be held on 07-Sep-2026 to consider Dividend.
Intimation · 01 Sept 2026, 12:01 am
Ascom Leasing & Investments: Board to Consider Dividend Ascom Leasing & Investments has announced a Board of Directors meeting scheduled for 07-Sep-26. The primary agenda item for the meeting is the consideration of a dividend payout for shareholders. Further details regarding the dividend amount, record date, and payment date will be disclosed following the board's decision. This announcement is a key event for investors tracking shareholder returns from the company.
To consider dividend
Intimation · 31 Aug 2026, 11:57 pm
Ascom Leasing Board Meeting to Consider Final Dividend for FY26 Ascom Leasing & Investments' board will meet on Mon, Sep 07, 2026, to consider a final dividend for FY26. The agenda also includes approving the Director's Report, the 39th Annual Report, and matters concerning the 39th AGM. Key appointments, including Aditya Tushar Pandya as Executive Director and Aryan Tushar Pandya as Non-Executive Director, will also be discussed. The trading window will remain closed until Wed, Sep 09, 2026. The meeting's outcomes will be disclosed post-conclusion.
Ascom Leasing & Investments Limited has informed the Exchange about Change in Company Secretary/Compliance Officer
Change in Management · 07 Aug 2026, 9:45 pm
Ascom Leasing Appoints New Company Secretary & Compliance Officer Ascom Leasing & Investments Limited has appointed Mr. Dishant Manocha as Company Secretary and Compliance Officer, effective 07 Aug'26. The appointment was approved by the Board of Directors based on the Nomination and Remuneration Committee's recommendation. Mr. Manocha is an Associate member of the Institute of Company Secretaries of India (ACS: 80778) with experience in corporate compliance, due diligence, and reporting. The company confirms no relationship between the appointee and existing directors.