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.
Tokyo Finance Ltd. (india) Press Release Jul 15 2025
Filed with BSE · · 3 pages · English
Release
Tokyo Finance Ltd. (India) on 6ix
Earlier from Tokyo Finance Ltd. (India)
- Submission Of Unaudited Financial Results For The Quarter Ended 30Th June, 2025.
- Board Meeting Outcome for Submission Of Unaudited Financial Results For The Quarter Ended 30Th June, 2025.
- Tokyo Finance Ltd. (india) Press Release Jul 11 2025
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Tokyo Finance Ltd. (india) Press Release Jul 10 2025
Later from Tokyo Finance Ltd. (India)
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Tokyo Finance Ltd. (india) Press Release Jul 17 2025
- Board Meeting Outcome for Outcome Of The Board Meeting Held On 20Th August, 2025
- Tokyo Finance Ltd. (india) Press Release Aug 20 2025
- Intimation Of 31Stannual General Meeting Record Date And Book Closure Under Regulation 42 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
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