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Year archive

Aastamangalam Finance Limited — 2022 filings

All 36 regulatory filings released by Aastamangalam Finance Limited (511764) in 2022, sourced directly from the official regulator.

36 Filings
2022 Period
2022 filings (36)
Filing Released Lang
We enclose the Unaudited financial results for the Quarter and Half Year ended 30th September, 2022
Interim / Quarterly Report Q2 2023
2022-11-14 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Regulatory Filings
2022-11-10 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Regulatory Filings
2022-11-10 English
Aastamangalam Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the Unaudited Results ....
Board/Management Information
2022-11-07 English
We hereby enclose the scrutinizer''s report in connection with the 37th Annual General Meeting held on 30.09.2022.
Regulatory Filings
2022-10-01 English
Proceedings of the 37th Annual General Meeting held on 30.09.2022
AGM Information
2022-10-01 English
Publication of Notice In The Newspaper Confirming Despatch Of Notice of The 37th Annual General Meeting of The Company and the Annual Report for The Financial Year 2021-22
Regulatory Filings
2022-09-08 English
Proposal of Appointment - Mr. Bharat Kumar Dughar as an Independent Director in the ensuing AGM.
Board/Management Information
2022-09-07 English
Annual Report for the Year ended 31.03.2022
Annual Report FY 2022
2022-09-07 English
This is to inform that the Register of members and share transfer of the company will remain closed from 24.09.2022 to 30.09.2022 (both days inclusive) for the purpose of the AGM scheduled ....
AGM Information
2022-09-02 English
The annual general meeting for the year ended 31.03.2022 is scheduled to be held on 30.09.2022
AGM Information
2022-09-02 English
Appointment of Mr. S Mohan Kumar as CEO & CFO of the Company
Board/Management Information
2022-09-02 English
Cessation of Mr. Vikash Mahipal as CEO & CFO
Board/Management Information
2022-09-02 English
Cessation of Mr. Vikash Mahipal as CEO & CFO
Board/Management Information
2022-09-02 English
Please find attached the details of share certificates for 500 shares reported as lost.
Regulatory Filings
2022-08-17 English
The Board of Directors at the meeting held on 14.08.2022 had considered and approved the unaudited results for the quarter ended 30.06.2022
Interim / Quarterly Report Q1 2023
2022-08-14 English
Aastamangalam Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2022 ,inter alia, to consider and approve To consider the unaudited ....
Board/Management Information
2022-08-08 English
Appointment of Mr. Gokul Raja (ACS 68646) as Company Secretary and Compliance officer w.e.f. 01.08.2022
Board/Management Information
2022-07-30 English
The Board of Directors had appointed Mr. J Akash Jain as an Independent Director and accepted the resignation of Mr. Biswajit Chaudhury and Mr. Naressh Mahendra Kumar Jain, Independent ....
Board/Management Information
2022-07-30 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of Share Certificates ....
Regulatory Filings
2022-07-25 English
Change in registered office of the Company w.e.f. 01.07.2022
Regulatory Filings
2022-07-01 English
With reference to the email dated 07.06.2022, attached is results for the year 31.03.2022 along with declaration
Regulatory Filings
2022-06-08 English
Consideration and approval of Audited financial results for the year ended 31.03.2022
Regulatory Filings
2022-05-30 English
Aastamangalam Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Consideration of results ....
Board/Management Information
2022-05-23 English
This is to inform that Ms. Monika Kedia has tendered her resignation as a Company Secretary due to personal reasons w.e.f. 04.05.2022
Board/Management Information
2022-05-05 English
Compliance certificate for f.y. 31.3.2022
Regulatory Filings
2022-05-05 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2022-04-29 English
Certificate from PCS as per Regulation 40(9) for year ended 31.03.2022
Regulatory Filings
2022-04-29 English
The Board at its meeting held today 14.04.2022 had approved the proposal to participate as a Financial Partner in the reverse CIRP of RCBS Realty Private Limited.
Board/Management Information
2022-04-14 English
Aastamangalam Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2022 ,inter alia, to consider and approve To consider the proposal ....
Board/Management Information
2022-04-11 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Regulatory Filings
2022-04-01 English
With reference to the clarification on price movement we hereby enclose the reply letter
Regulatory Filings
2022-03-16 English
This is to inform that the name of the Company has been changed from UPASANA FINANCE LIMITED to AASTAMANGALAM FINANCE LIMITED vide Fresh Certificate of Incorporation dated 04.03.2022.
Board/Management Information
2022-03-05 English
The Board of directors at their meeting held today 14.02.2022 had approved the unaudited results for the quarter ended 31.12.2021
Regulatory Filings
2022-02-14 English
UPASANA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Board meeting to consider ....
Regulatory Filings
2022-02-07 English
We hereby enclose the voting results and scrutinizer report in connection with postal ballot notice for change in name of the company from UPASANA FINANCE LIMITED to AASTAMANGALAM FINANCE LIMITED
Regulatory Filings
2022-01-29 English