Shri Niwas Leasing And Finance Ltd (SHRINIWAS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shri Niwas Leasing And Finance Ltd on NSE and BSE, with an AI summary of each filing.
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 ....
Outcome · 22 Oct 2026, 12:20 am
Shri Niwas Leasing Issues Final Call Reminder and Forfeiture Notice Shri Niwas Leasing and Finance approved sending a Final Reminder cum Forfeiture Notice for unpaid First and Final Call money of ₹5 per share on 3,85,26,566 partly paid-up equity shares, aggregating ₹19.26 crore. The payment window runs from 6th Nov'26 to 20th Nov'26. Failure to pay by 20th Nov'26 will result in forfeiture of the shares alongside ₹5 per share already paid. Upon payment, shares will convert to fully paid-up equity shares under ISIN INE201F01015.
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 ....
Others (Uncategorized) · 22 Oct 2026, 12:12 am
Shri Niwas Leasing Issues Final Call and Forfeiture Notice Shri Niwas Leasing and Finance approved sending a final reminder cum forfeiture notice for its first and final call money of ₹5 per partly paid-up equity share. The outstanding call totals ₹19.26 crore across 3,85,26,566 shares (ISIN: IN9201F01013). Eligible holders can make payments from 6th Nov'26 to 20th Nov'26 to convert their holdings into fully paid-up shares under ISIN INE201F01015. Failure to pay by 20th Nov'26 will result in forfeiture of the partly paid shares and the initial ₹5 per share paid upon application.
undertaking for the non applicability of regulation 32 (lodr)2015 for the quarter ended and half yaer ended on september 30th 2026
Others (Uncategorized) · 20 Oct 2026, 2:10 am
Shri Niwas Leasing Confirms Non-Applicability of SEBI LODR Regulation 32 Shri Niwas Leasing and Finance Limited confirmed the non-applicability of Regulation 32 of SEBI (LODR) Regulations, 2015, for the quarter and half-year ended 30th Sep'26. The company stated it has not issued shares via public, rights, or preferential issues during the period. Although shareholders approved an issuance of unlisted 1% Non-Convertible Preference Shares worth Rs. 1,165 crore (Rs. 10 face value at Rs. 15 premium) at the AGM on 22nd Sep'26, the issuance process has not yet commenced.
Disclosure of Related party Transaction Pursuant to Regulation 23 (9) of the Sebi (lodr), 2015
Others (Uncategorized) · 20 Oct 2026, 1:59 am
Shri Niwas Leasing Reports Nil Related Party Transactions for H1 FY27 Shri Niwas Leasing and Finance Limited submitted its related party transaction disclosure under Regulation 23(9) of SEBI LODR Regulations for the quarter and half-year ended 30th Sep'26. The company reported nil related party transactions, with zero opening and closing balances across all categories, including loans, advances, inter-corporate deposits, and investments.
Pursuant to regulation 33 read with schedule III of the SEBI (LODR), Regulation 2015
Financial Result · 20 Oct 2026, 1:53 am
Shri Niwas Leasing And Finance Q2 FY27 Results Shri Niwas Leasing and Finance reported total income of ₹15,325.00 lakh for the quarter ended 30th Sep'26, driven by ₹15,322.38 lakh in interest income, surging from ₹25.49 lakh in the preceding quarter and ₹34.08 lakh YoY. Net profit stood at ₹15,316.35 lakh versus ₹16.33 lakh in the prior quarter and ₹36.73 lakh YoY, with EPS at ₹62.00. For H1 FY27, net profit reached ₹15,332.69 lakh. Statutory auditors issued a modified review noting that interest on loans given was not provided.
Pursuant to regulation 33 read with schedule III of the SEBI (LODR), Regulation 2015
Financial Result · 20 Oct 2026, 1:51 am
Shri Niwas Leasing And Finance Reports Q2 FY27 Results With Massive Earnings Expansion Shri Niwas Leasing And Finance reported total revenue of ₹15,325.00 lakhs for the quarter ended 30th Sep'26, surging from ₹25.49 lakhs in the previous quarter and ₹34.08 lakhs in the corresponding year-ago period. Net profit stood at ₹15,316.35 lakhs versus ₹16.33 lakhs in Q1 FY27 and ₹36.73 lakhs in Q2 FY26, bringing quarterly basic and diluted EPS to ₹62.00. For the half-year ended 30th Sep'26, net profit reached ₹15,332.69 lakhs with an EPS of ₹281.83. Statutory auditors qualified the results, noting non-provisioning of interest on loans given.
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 ....
Outcome · 20 Oct 2026, 1:36 am
Shri Niwas Leasing Reports Q2 FY27 Results and Rs 1,165 Crore NCPS Approval Shri Niwas Leasing and Finance approved un-audited results for the quarter and half-year ended 30th Sep'26. Q2 total income surged to Rs 15,325.00 lakhs from Rs 34.08 lakhs YoY, with net profit reaching Rs 15,316.35 lakhs versus Rs 36.73 lakhs YoY. Basic and diluted EPS stood at Rs 62.00 for the quarter. Additionally, the AGM approved an issuance of unlisted 1% Non-Convertible Preference Shares aggregating to Rs 1,165 crore, though the issuance process has not yet commenced. Auditors highlighted an exception regarding unprovided interest on loans.
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 ....
Intimation · 19 Oct 2026, 5:30 am
Shri Niwas Leasing to Consider Q2 and H1 FY27 Results on 19th Oct'26 Shri Niwas Leasing and Finance Ltd has scheduled a Board of Directors meeting on 19th Oct'26 to consider and approve the standalone unaudited financial results for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the company's trading window has been closed effective 1st Oct'26 and will remain shut until 48 hours following the formal declaration of the financial results.
Revised Disclosure under Regulation 30 of SEBI(LODR), 2015- Resignation of Independent Director.
Change in Management · 14 Oct 2026, 12:22 am
Shri Niwas Leasing and Finance Announces Resignation of Two Independent Directors Shri Niwas Leasing and Finance Limited disclosed that Independent Directors Mr. Ravindra Dilip Davrung and Ms. Rekhaben Sanjay Bhanushali resigned from the board, effective 12th Oct'26, citing personal reasons. The board considered and noted their departures during a meeting held on 12th Oct'26. Both outgoing directors confirmed they have no material relationships with existing board members or key managerial personnel and are not debarred from holding directorships by SEBI or any other regulatory authority.
Revised Disclosure under Regulation 30 of SEBI (LODR), 2015- Appointment of Additional (Non-Executive and Independent) Director.
Change in Management · 14 Oct 2026, 12:20 am
Shri Niwas Leasing and Finance Appoints Anjali Kishor Gajra as Independent Director Shri Niwas Leasing and Finance Limited approved the appointment of Ms. Anjali Kishor Gajra (DIN: 11283629) as an Additional Director, categorized as Non-Executive and Independent Director, effective 12th Oct'26. The appointment is valid until the upcoming Extraordinary General Meeting, where her regularization will be placed before shareholders. Gajra holds a graduate degree, has no familial relations with existing directors or key managerial personnel of the company, and also holds a directorship in Utsav Securities Private Limited.
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 ....
Others (Uncategorized) · 14 Oct 2026, 12:16 am
Shri Niwas Leasing And Finance Announces Board Changes Shri Niwas Leasing And Finance Limited approved the resignations of Independent Directors Ravindra Dilip Davrung and Rekhaben Sanjay Bhanushali due to personal reasons, effective 12th Oct'26, with no other material reasons reported. Concurrently, the Board approved the appointment of Anjali Kishor Gajra as an Additional Independent and Non-Executive Director, effective 12th Oct'26. None of the directors hold relationships with other board members or Key Managerial Personnel of the company.
Disclosure as per Regulation 30 of SEBI (LODR), 2015- Resignation of Independent Directors.
Change in Management · 13 Oct 2026, 12:48 am
Shri Niwas Leasing and Finance Announces Resignation of Two Independent Directors Shri Niwas Leasing and Finance Limited disclosed that Independent Directors Mr. Ravindra Dilip Davrung (DIN: 11232334) and Ms. Rekhaben Sanjay Bhanushali (DIN: 11232261) have resigned from the board, effective 12th Oct'26, citing personal reasons. The company confirmed that neither director is related to any existing board members or Key Managerial Personnel, nor are they debarred from holding office by SEBI or any other regulatory authority.
Disclosure under Regulation 30 of SEBI (LODR), 2015- Appointment of Additional( Non-Executive & Independent) Director.
Change in Management · 13 Oct 2026, 12:45 am
Shri Niwas Leasing Appoints Anjali Kishor Gajra as Independent Director Shri Niwas Leasing and Finance Limited announced that its Board of Directors approved the appointment of Ms. Anjali Kishor Gajra (DIN: 11283629) as an Additional Director, designated as Non-Executive and Independent Director, effective 12th Oct'26. Her appointment is subject to regularization by shareholders at the company's upcoming Extraordinary General Meeting. Ms. Gajra is a graduate with no inter-se relationship to any existing Directors or Key Managerial Personnel of the company.
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 ....
Others (Uncategorized) · 13 Oct 2026, 12:32 am
Shri Niwas Leasing and Finance Announces Board Level Leadership Changes Shri Niwas Leasing and Finance Limited approved key board changes effective 12th Oct'26. Independent Directors Ravindra Dilip Davrung and Rekhaben Sanjay Bhanushali resigned citing personal reasons, confirming no other material factors behind their departures. Concurrently, the board appointed Anjali Kishor Gajra as an Additional Independent & Non-Executive Director. None of the outgoing or incoming directors are related to key managerial personnel or existing board members.
Disclosure under Regulation 30 of SEBI (LODR ) Regulation, 2015 -Resignation of Mr. Ravi Kumar Dhaker from the position of Company Secretary & Compliance office.
Change in Management · 06 Oct 2026, 11:40 pm
Shri Niwas Leasing CS and Compliance Officer Resigns Shri Niwas Leasing and Finance Limited announced the resignation of Ravi Kumar Dhaker from the position of Company Secretary and Compliance Officer, effective after business hours on 6th Oct'26. The resignation is attributed entirely to personal reasons and unavoidable circumstances, with no other material reasons confirmed in the submission.
Submission of Voting Results under Regulation 44 of SEBI (LODR), Regulations 2015 and Scrutinizer Report of AGM for the Financial Year ended 31st March, 2026.
Annual General Meeting · 23 Sept 2026, 9:50 pm
Summary Proceedings of the 41st Annual General Meeting held on Tuesday, 22nd September, 2026 in terms of Schedule III read with Regulation 30 of SEBI (LODR) Regulations, 2015.
Annual General Meeting · 22 Sept 2026, 11:49 pm
With reference to the above-mentioned subject, please find enclosed herewith the Annual Report (including AGM Notice) as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) ....
Others (Uncategorized) · 28 Aug 2026, 12:03 am
we are submitting the notice of 41st AGM of the company Schedule to be held on 22 September 2026 for the Financial year 2025-2026.
Annual General Meeting · 27 Aug 2026, 11:48 pm
The Board has considered and recommended the appointment of Secretarial auditor subject to approval of Shareholders at the ensuing AGM.
Change in Management · 27 Aug 2026, 9:51 pm
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 ....
Outcome · 27 Aug 2026, 9:44 pm
Shri Niwas Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve Pursuant to ....
Intimation · 25 Aug 2026, 2:11 am
Shri Niwas Leasing Board to Consider Issuing Preference Shares Shri Niwas Leasing and Finance Ltd. has scheduled a board meeting for 27th Aug'26 to consider several key capital structure changes. The primary agenda includes approving the issuance of 46,60,00,000 Unlisted 1% Non-Convertible Preference Shares (NCPS) on a preferential basis. The board will also deliberate on reclassifying the authorized share capital to create this new preference share capital and consequently altering the company's Memorandum of Association. All proposals are subject to subsequent member and regulatory approvals.
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 ....
Others (Uncategorized) · 20 Aug 2026, 12:23 am
Shri Niwas Leasing Announces Board Reshuffle and New Appointment Shri Niwas Leasing announced key board changes effective 18-Aug-26. Independent Directors Ms. Promila Sharma and Mr. Surendra Kumar Jain have resigned, citing personal reasons. Concurrently, the Board has appointed Mr. Abhishek as an Additional (Non-Executive & Non-Independent) Director. All outgoing and incoming directors have confirmed they are not related to existing management and are not debarred by any SEBI order. The company stated no other material reasons exist for the resignations.
Disclosure as per Regulation 30 of SEBI(LODR) Regulations, 2015.
Change in Management · 18 Aug 2026, 11:16 pm
Shri Niwas Leasing Announces Two Independent Director Resignations Shri Niwas Leasing and Finance announced the resignations of two Independent Non-Executive Directors, Ms. Promila Sharma (DIN: 09735554) and Mr. Surendra Kumar Jain (DIN: 00530035), effective 18th Aug’26. Both directors cited personal and unavoidable reasons for their departure. The company confirmed it received confirmations from both individuals stating no other material reasons for their resignations. This corporate governance change was disclosed following a board meeting held on the same day.
Appointment as an Additional Director (Non-Executive and Non-Independent Director).
Change in Management · 18 Aug 2026, 11:10 pm
Shri Niwas Leasing Appoints Additional Non-Executive Director to Board Shri Niwas Leasing and Finance Ltd announced the appointment of Mr. Abhishek (DIN: 10783531) as an Additional (Non-Executive & Non-Independent) Director, effective 18th Aug'26. Mr. Abhishek, a graduate, holds no relationship with any other director on the board. His appointment is valid until the next EGM where regularization will be considered. He currently serves as a Director at Transnational Growth Fund Ltd. and SWEN Holdings Limited, and as CFO at Sanco Industries Limited.