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Year archive

Aastamangalam Finance Limited — 2021 filings

All 23 regulatory filings released by Aastamangalam Finance Limited (511764) in 2021, sourced directly from the official regulator.

23 Filings
2021 Period
2021 filings (23)
Filing Released Lang
We submit herewith, copies of the newspaper advertisement by the Company, published today in respect of the Postal Ballot Notice seeking approval of the members for change in the name of the company
Proxy Solicitation & Information Statement
2021-12-29 English
We attach herewith a copy of the Postal Ballot Notice along with the explanatory statement sent to members seeking their approval for change in name of the company.
Proxy Solicitation & Information Statement
2021-12-29 English
This is to inform that the Company intends to change its name to AASTAMANGALAM FINANCE LIMITED subject to approval of the members and statutory authorities.
Regulatory Filings
2021-12-16 English
The Board of directors at their meeting held on 12.11.2021 had considered and approved the unaudited financial results for the quarter ended 30.09.2021
Regulatory Filings
2021-11-12 English
UPASANA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve The unaudited results for ....
Regulatory Filings
2021-11-06 English
We hereby enclose the scrutinizer report in connection with AGM of the Company held on 30.09.2021
Regulatory Filings
2021-10-01 English
We enclose hereby the proceedings of the AGM held on 30.09.2021
AGM Information
2021-09-30 English
We enclose herewith the summary of the proceedings of the AGM of the Company held on 30.09.2021
AGM Information
2021-09-30 English
Enclosed is newspaper advertisement in connection with Annual general meeting scheduled on 30.09.2021
AGM Information
2021-09-07 English
Closure of register of members from 24.09.2021 to 30.09.2021
Regulatory Filings
2021-09-06 English
Annual General Meeting on 30.09.2021
Regulatory Filings
2021-09-06 English
Annual Report for the year 31.03.2021
Regulatory Filings
2021-09-06 English
Unaudited FInancial Results for quarter ended 30.06.2021
Regulatory Filings
2021-08-14 English
UPASANA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Un-audited Results for Quarter ....
Regulatory Filings
2021-08-07 English
Appointment of M/s. VENKAT & RANGAA LLP as Statutory Auditors of the Company
Regulatory Filings
2021-07-31 English
Resignation of Statutory Auditors of the Company
Regulatory Filings
2021-07-20 English
The Board of Directors at their meeting held on 29/06/2021 had considered and approved the financial results for 31/03/2021
Regulatory Filings
2021-07-06 English
UPASANA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Audited financial results ....
Regulatory Filings
2021-06-21 English
Certificate under Reg 40(9) for the half year ended 31.03.2021
Regulatory Filings
2021-04-29 English
Compliance Certificate for half year ended 31.03.2021
Regulatory Filings
2021-04-07 English
The Board of directors at their meeting held today i.e. 15.03.2021 had accepted the resignation of Mr. Velu and Mr. Bharat Kumar Dughar, Directors.
Regulatory Filings
2021-03-15 English
Financial Results for Quarter Ended 31st December 2020
Regulatory Filings
2021-02-12 English
UPASANA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve This is to inform that a meeting ....
Regulatory Filings
2021-02-04 English