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Ramchandra Leasing & Finance Ltd.
 
BSE Code 538540
ISIN Demat INE516P01015
Book Value (Rs.) 1.58
NSE Code NA
Dividend Yield  % 0.00
Market Cap  (Rs. Mn) 896.03
TTM PE (x) 200.90
TTM EPS (Rs.) 0.06
Face Value (Rs.) 1  
Source DateBoard Meeting DateDetails
09-Feb-2026 14-Feb-2026 Quarterly Results
01-Jan-2026 03-Jan-2026 Inter alia: a. to consider and approve the appointment of Mr. Akhil Mittal as an additional director (Non-Executive) b. to consider and approve the appointment of Ms. Pratika Sharma as an additional director (Non-Executive) c. to take note of the resignation of Mr. Pramod Kumar Gadiya from the directorship of the Company d. Any other matter with the permission of the Chair.
06-Nov-2025 14-Nov-2025 Quarterly Results
24-Oct-2025 27-Oct-2025 Issue Of Warrants & Increase in Authorised Capital
20-Oct-2025 24-Oct-2025 Meeting adjourned (Cancelled)
28-Aug-2025 02-Sep-2025 Inter alia, to consider and approve allotment of 30,000,000 equity shares on preferential basis as approved by the shareholders of the Company in the EGM dated December 23, 2024.
25-Aug-2025 01-Sep-2025 Inter alia, to consider and approve:- 1. To decide the day, date, time and venue of the 32nd Annual General Meeting (AGM) of the Company and thereby approve the draft Notice for calling the 32nd Annual General Meeting (AGM) of the Company and Director s Report for the Financial Year ended 31st March, 2025. 2. Approval of Annual Report for the Financial Year ended 31st March, 2025. 3. To appoint M/s. Goyal Nagpal & Co. as Statutory Auditor to fill the Casual Vacancy till the Annual General Meeting. 4. To appoint M/s. Goyal Nagpal & Co. as Statutory Auditor for FY 2025-26 to FY 2027-28. 5. To appoint M/s. Chandan J. & Associates as Secretarial Auditor for FY 2025-26 to FY 2029-30. 6. Appointment of M/s. Harsh M Jain & Associates, Practicing Company Secretary, as the Scrutinizer for E-Voting at the Annual General Meeting. 7. Closure of Share Transfer Book and Register of Members for the purpose of 32nd Annual General Meeting (AGM) of the Company. 8. Any other matter with the Permission of the Chairman.
05-Aug-2025 14-Aug-2025 Quarterly Results
07-May-2025 14-May-2025 Audited Results
24-Jan-2025 31-Jan-2025 Quarterly Results
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Client Registration Documents in Vernacular Languages

Member: NSE CAPITAL MARKET: INB231498438 | NSE FUTURE & OPTION: INF231498438 | BSE CAPITAL MARKET: INB011498434 | BSE FUTURE MARKET: INF011498434 | DP REGN No.:IN-DP-CDSL-704-2013 | Single SEBI Registration nos.: NSE & BSE: INZ000219238 | DP CDSL: IN-DP-407-2019
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