Apoorva Leasing Finance and Investment Company Ltd

Apoorva Leasing Finance and Investment Company Ltd announced that its Board of Directors met on August 14th, 2026, to approve the standalone and consolidated un-audited financial results for the quarter ended June 30th, 2026. The company's statutory auditors issued a limited review report with an unmodified opinion. Additionally, the board approved the appointment of Mr. Ashwani Kumar as the Internal Auditor. Mr. Kumar brings an MBA in HR & Finance and over 4 years of experience in financial audits and compliance.

Apoorva Leasing Finance and Investment Company Ltd announced that its Board of Directors met on August 14th, 2026. The board approved the standalone and consolidated un-audited financial results for the quarter ended June 30th, 2026. The company also reported that the statutory auditors issued a Limited Review Report with an unmodified opinion on these results. Additionally, Mr. Ashwani Kumar was appointed as the Internal Auditor.

Apoorva Leasing Finance and Investment Company Ltd has announced that its Board of Directors will convene on August 14, 2026, at 4:00 PM. The primary agenda item is to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. This meeting is being held in compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company also noted that prior intimation regarding the closure of the trading window has already been provided.

Apoorva Leasing Finance and Investment Company Ltd has announced that its official website is now functional and has been updated in compliance with Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided the updated website address as https://www.apoorvaleasingfinance.in. This update ensures adherence to regulatory requirements for listed entities regarding website maintenance and information dissemination.

Apoorva Leasing Finance and Investment Company Ltd. announced its standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 30, 2026. The statutory auditors, Singhal & Gupta, issued an unmodified opinion on the audited financial results.

Apoorva Leasing Finance And Investment Company Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited Standalone and Consolidated Financial Statements for the quarter and year ended March 31, 2026. The meeting will also address other business matters as per the agenda. The company has already notified the stock exchange regarding the closure of the trading window.

Apoorva Leasing Finance and Investment Company Ltd announced that its official website is now fully functional and has been updated in accordance with Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's website address is https://www.apoorvaleasingfinance.in/. This update ensures the company's adherence to regulatory disclosure norms, providing investors with access to required information.

Apoorva Leasing Finance and Investment Company Ltd has informed the exchange that Regulation 32 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, which mandates a Statement of Deviation or Variation for proceeds of public, rights, preferential issues, or QIP, is not applicable to the company. This is because the company has not undertaken any such public, rights, preferential issue, or Qualified Institutional Placement (QIP) for the quarter and year ended March 31, 2026. The company provided this information for record purposes.

Apoorva Leasing Finance & Investment Co. Ltd has announced the closure of the trading window for designated persons, including all Directors, Designated Employees, Insiders and their Immediate Relatives. The closure is in accordance with the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons in the Securities of the Company, framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be closed from Wednesday, April 01, 2026, and will remain closed till the completion of 48 hours after the declaration of the Audited Financial Results of the Company for the Quarter and year ended March 31, 2026. The date of the Board Meeting for the aforesaid purpose will be intimated separately.

Apoorva Leasing Finance and Investment Company Ltd has reported its financial results for the quarter ended December 2025. The company's standalone and consolidated financial results were approved in a Board Meeting. The meeting was held at the corporate office and concluded at 4:30 PM. The company's financial results were reviewed by Singhal & Gupta Chartered Accountants, who found no material misstatements. The results are in accordance with applicable Indian accounting standards and other recognized accounting practices and policies.