Rita Finance and Leasing Ltd (RFLL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Rita Finance and Leasing Ltd on NSE and BSE, with an AI summary of each filing.
Statement of Deviation or Variation
Others (Uncategorized) · 03 Nov 2026, 11:03 pm
Rita Finance Reports Nil Deviation in Preferential Issue Fund Utilization Rita Finance and Leasing reported zero deviation in the utilization of funds raised via preferential convertible warrants for the quarter ended 30th Sep'26. Against total proceeds of ₹966.25 lakhs, the company utilized ₹857.10 lakhs as of 30th Sep'26, comprising ₹846.10 lakhs toward working capital requirements and ₹11.00 lakhs for fund-raising expenses. The remaining unutilized balance of ₹109.15 lakhs remains parked in a dedicated special bank account.
Submission of Standalone Unaudited Financial Results for the Second Quarter and Half year ended on 30.09.2026
Financial Result · 03 Nov 2026, 10:46 pm
Rita Finance and Leasing Reports Q2 FY27 Financial Results Rita Finance and Leasing reported standalone net profit of ₹14.44 lakhs for the quarter ended 30th Sep'26, down 28.8% YoY from ₹20.29 lakhs and down 5.0% QoQ from ₹15.20 lakhs. Total revenue stood at ₹33.46 lakhs compared to ₹32.99 lakhs in the prior-year period. For H1 ended 30th Sep'26, net profit declined 30.2% YoY to ₹29.65 lakhs from ₹42.49 lakhs, while revenue rose 11.4% YoY to ₹77.59 lakhs. Diluted EPS for the quarter was ₹0.14 versus ₹0.20 YoY. Total assets expanded to ₹3,131.08 lakhs.
This is to inform you that, the Board of Directors at their meeting held on today i.e. 3rd November, 2026 at 04:30 P.M. at 303, Tilakraj Complex, Opp. Surya Rath, Panchavati First Lane, ....
Outcome · 03 Nov 2026, 10:40 pm
Rita Finance and Leasing Approves Q2 and H1 Results Rita Finance and Leasing Limited's Board of Directors approved the standalone unaudited financial results alongside the Limited Review Report for Q2 and H1 ended 30th Sep'26, pursuant to Regulation 33 of SEBI LODR Regulations, during its board meeting held on 3rd Nov'26.
The Board Meeting to be held on 03/11/2026 has been revised to 03/11/2026 The Board Meeting to be held on 03/11/2026 has been revised to 03/11/2026
Intimation · 03 Nov 2026, 5:30 am
Rita Finance and Leasing Corrects Board Meeting Date to 3rd Nov'26 Rita Finance and Leasing Limited issued a revised intimation correcting a typographical error regarding its upcoming Board meeting. The meeting is scheduled for 3rd Nov'26, corrected from the erroneously stated date of 3rd Sep'26. The Board of Directors will meet to consider, approve, and take on record the company's unaudited standalone financial results for the second quarter and half year ended 30th Sep'26, pursuant to SEBI LODR Regulations. All other particulars from the previous intimation dated 26th Oct'26 remain unchanged.
Rita Finance And Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve 1. To consider, approve ....
Intimation · 03 Nov 2026, 5:30 am
Rita Finance and Leasing Schedules Board Meeting for Q2 Results Rita Finance and Leasing Limited has informed exchanges that its Board of Directors will meet to consider, approve, and take on record the company's unaudited standalone financial results for the second quarter and half-year ended 30th Sep'26, in compliance with Regulation 29 and Regulation 33 of SEBI (LODR) Regulations, 2015. Other general corporate agendas will also be taken up with the permission of the chair.
Clarification on price movement
Others (Uncategorized) · 23 Oct 2026, 9:59 pm
Rita Finance and Leasing Clarifies Significant Share Price Movement to BSE Responding to BSE's inquiry dated 19th Oct'26 regarding significant price movement, Rita Finance and Leasing Limited clarified on 23rd Oct'26 that the company remains fully compliant with all regulatory disclosure requirements with no violations. Management stated that its shares are freely tradable and price movements are strictly determined by market forces of supply and demand beyond the company's control. The company reaffirmed its commitment to transparency and ongoing compliance with all exchange provisions.
The Exchange has sought clarification from Rita Finance and Leasing Ltd on October 19, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....
Others (Uncategorized) · 19 Oct 2026, 10:58 pm
Allotment of Equity Shares pursuant to conversion of warrants
Others (Uncategorized) · 05 Oct 2026, 8:24 pm
Rita Finance Allots 50.65 Lakh Shares on Warrant Conversion Rita Finance and Leasing Limited approved the allotment of 50,65,000 equity shares of ₹10 face value pursuant to warrant conversions on 5th Oct'26. The conversion was executed at an issue price of ₹20 per share upon receiving the remaining 75% balance of ₹15 per share across 12 allottees. Consequently, the company's paid-up equity share capital increased to ₹15,06,50,000, representing 1,50,65,000 fully paid-up equity shares. The newly allotted shares will rank pari passu with existing equity shares.
Conversion of Warrants in to Equity Shares
Others · 05 Oct 2026, 8:22 pm
Rita Finance Allots 50.65 Lakh Equity Shares on Warrant Conversion On 5th Oct'26, Rita Finance and Leasing Limited approved the conversion of 50,65,000 warrants into an equivalent number of equity shares of ₹10 face value at an issue price of ₹20 per share, upon receiving the remaining 75% consideration (₹15 per share). Allotted across 12 investors, major allottees include Rajnikant C Shukla HUF, Sellwin Traders, and Mideast Healthcare (5.24% stake each). Consequently, the company's paid-up equity capital increased to ₹15.065 crore, comprising 1,50,65,000 fully paid-up equity shares.
Scrutinizer Report of 45th Annual General Meeting
Annual General Meeting · 01 Oct 2026, 6:52 pm
Proceedings of 45th Annual General Meeting
Annual General Meeting · 30 Sept 2026, 10:04 pm
Appointment of Ms. Helly Raval as Chief Executive Officer of the Company
Change in Management · 10 Sept 2026, 10:28 pm
Rita Finance and Leasing Appoints Helly Raval Jayeshbhai as Chief Executive Officer The Board of Directors of Rita Finance and Leasing Limited, pursuant to the recommendations of the Nomination and Remuneration Committee, approved the appointment of Ms. Helly Raval Jayeshbhai as Chief Executive Officer (CEO), effective 10th Sep'26. Raval brings expertise in business management, strategic planning, financial planning, and operational execution. She is tasked with overseeing overall corporate management, executing business strategies, and driving long-term value creation. She holds no familial relationship with any existing Director of the company.
Notice of 45th Annual general Meeting held on 30th September, 2026 through Video Conferencing
Annual General Meeting · 07 Sept 2026, 11:22 pm
Annual Report of 45th AGM
Others (Uncategorized) · 07 Sept 2026, 11:00 pm
Appointment of M/s. A. Ankita & Associates as Secretarial Auditor of the Company
Change in Auditor · 03 Sept 2026, 11:58 pm
Rita Finance Appoints M/s. A. Ankita & Associates as Secretarial Auditor for Five Years On 3rd Sep'26, Rita Finance and Leasing Limited's Board approved the appointment of M/s. A. Ankita & Associates as Secretarial Auditor. The appointment covers a five-year term from FY27 to FY31, ensuring compliance with the Companies Act 2013 and SEBI LODR Regulations. The firm brings extensive expertise in corporate governance, statutory filings, and secretarial audits for listed entities. This mandate remains subject to shareholder approval at the company's upcoming Annual General Meeting.
Resignation of M/s. Ankur Gandhi & Associates from the position of Secretarial Auditor of the Company
Change in Auditor · 03 Sept 2026, 11:54 pm
Rita Finance Announces Resignation of Secretarial Auditor Ankur Gandhi & Associates Rita Finance and Leasing Ltd announced the resignation of its Secretarial Auditor, M/s. Ankur Gandhi & Associates, effective 3rd Sep'26. The auditor cited personal occupancies as the reason for stepping down, stating an inability to effectively continue professional duties. Crucially for equity analysts, the resigning firm explicitly confirmed there are no other material reasons or professional disagreements with company management driving this departure. The Board of Directors has formally noted the resignation and will proceed with required statutory filings with the Registrar of Companies.
Resignation of Mr. Mahesh Anand Dhanavade (DIN: 07782425) from the position of Independent Director of the Company
Change in Management · 29 Aug 2026, 7:37 pm
Rita Finance: Independent Director Mahesh Dhanavade Resigns Rita Finance and Leasing announced the resignation of Mr. Mahesh Anand Dhanavade (DIN: 07782425) as Non-Executive Independent Director, effective 29th Aug'26. The company stated the reason for departure was personal. Mr. Dhanavade confirmed there were no other material reasons for his resignation and holds no directorships in other listed entities. This event is a standard corporate governance disclosure with minimal immediate market impact, though board composition changes are noted by investors for long-term governance assessment.
Statement of Deviation or variation of fund raised under Preferential Issue
Others (Uncategorized) · 13 Aug 2026, 10:51 pm
Rita Finance: No Deviation in Utilization of Preferential Issue Funds Rita Finance and Leasing reported no deviation in the use of funds for the quarter ended 30th Jun'26. The company raised ₹456.50 lakhs via a preferential allotment of convertible warrants on 13th May'26. As of the quarter's end, ₹360.00 lakhs have been utilized: ₹349.00 lakhs for working capital and ₹11.00 lakhs for fund-raising expenses, against allocations of ₹441.50 lakhs and ₹15.00 lakhs, respectively. The unutilized balance of ₹96.5 lakhs remains in a special account, with no changes to the fund's objectives.
Submission of Standalone Unaudited Financial Results for the First Quarter ended on 30th June, 2026
Financial Result · 13 Aug 2026, 9:41 pm
Rita Finance Q1FY27 Results: PAT Declines Amidst Higher Expenses Rita Finance and Leasing reported a Q1FY27 standalone Profit After Tax (PAT) of ₹15.20 lakhs, a decline of 31.5% YoY from ₹22.20 lakhs and an increase of 24.1% QoQ. Total income for the quarter ended 30-Jun'26 grew 20.4% YoY to ₹44.13 lakhs. However, a significant 249% YoY surge in total expenses to ₹24.64 lakhs, primarily driven by other expenses and finance costs, compressed profitability. Basic EPS stood at ₹0.15, down from ₹0.22 in the prior year's quarter.
This is to inform you that, the Board of Directors at their meeting held on today i.e. 13th August, 2026 at 03:30 P.M. at 303, Tilakraj Complex, Opp. Surya Rath, Panchavati First Lane, ....
Outcome · 13 Aug 2026, 9:32 pm
Rita Finance Approves Q1 Standalone Unaudited Financial Results Rita Finance and Leasing (BSE: 543256) announced that its Board of Directors, in a meeting on 13th Aug'26, approved the standalone unaudited financial results for the first quarter ended 30th Jun'26. The approval includes the Limited Review Report, as per Regulation 33 of SEBI (LODR) Regulations, 2015. The actual financial figures were not disclosed in this initial announcement.
Rita Finance And Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. To consider, approve ....
Intimation · 13 Aug 2026, 5:30 am
Rita Finance (RFLL) Board Meeting Scheduled for Q1 FY27 Results Rita Finance and Leasing Ltd. has scheduled a Board of Directors meeting for 13th Aug'26. The primary agenda is to consider and approve the unaudited standalone financial results for the first quarter ending 30th Jun'26. This meeting is in accordance with Regulation 29 of the SEBI (LODR) Regulations, 2015. Other items may be discussed with the chair's permission. The announcement was made on 6th Aug'26.
Resignation of Mrs. Jenisha Het Shah from position of Chief Executive Officer of the Company
Change in Management · 13 Jun 2026, 8:10 pm
Rita Finance and Leasing CEO Jenisha Het Shah Resigns Rita Finance and Leasing (BSE: 543256) announced the resignation of its Chief Executive Officer, Mrs. Jenisha Het Shah. The resignation is effective from the close of business hours on 13th Jun'26. Mrs. Shah is stepping down to pursue new professional opportunities that align with her long-term career goals and aspirations. The company confirmed the change in a regulatory filing under SEBI's Listing Regulations.
Reply for delay in disclosure under reg 30 of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 29 May 2026, 10:36 pm
Rita Finance Clarifies Delay in Disclosing SEBI Warning Letter Rita Finance and Leasing explained a delay in disclosing an Administrative Warning Letter from SEBI. The letter, dated 22 May'26, was received via email on 25 May'26. After an internal review, the company submitted the required disclosure to the stock exchanges on 27 May'26. Management attributed the delay to internal processing time, stating it was unintentional and not due to any mala fide reason. The company has committed to exercising greater care to ensure timely compliance in the future.
Intimation for Appointment of internal Auditor of the Company
Change in Management · 27 May 2026, 10:43 pm
Rita Finance Appoints Shweta Jain & Co as Internal Auditor for FY27 Rita Finance and Leasing Limited (BSE: 543256) appointed M/s. Shweta Jain & Co LLP as its Internal Auditor for the financial year 2026-27. The appointment was approved by the Board of Directors in a meeting held on 27th May'26. This move fulfills compliance requirements under the Companies Act, 2013 and SEBI Listing Regulations. Shweta Jain & Co LLP is a firm of Chartered Accountants experienced in statutory audit, internal audit, taxation, and regulatory compliance across various sectors.
Submission of Standalone Audited Financial Results for the Year ended on 31.03.2026
Financial Result · 27 May 2026, 10:38 pm
Rita Finance & Leasing Audited FY26 Results: Profit and Income Growth Rita Finance & Leasing reported its audited standalone financials for Q4 and FY ended 31 Mar'26. For FY26, total income rose 24.6% YoY to Rs 132.59 lakhs, while net profit grew 15.2% YoY to Rs 69.48 lakhs. Q4FY26 total income was Rs 38.33 lakhs, with a net profit of Rs 12.25 lakhs, down 51.9% YoY. The company's total assets increased to Rs 2,082.05 lakhs from Rs 1,904.22 lakhs YoY. The board approved these results on 27 May'26.