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Year archive

Aastamangalam Finance Limited — 2023 filings

All 51 regulatory filings released by Aastamangalam Finance Limited (511764) in 2023, sourced directly from the official regulator.

51 Filings
2023 Period
2023 filings (51)
Filing Released Lang
We enclose the unaudited results for the quarter ended 30.09.2023
Interim / Quarterly Report Q2 2024
2023-11-13 English
Aastamangalam Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve To consider the unaudited ....
Board/Management Information
2023-11-06 English
Loss of share certificates
Regulatory Filings
2023-10-12 English
Proceedings of the AGM held on 30.09.2023
AGM Information
2023-10-01 English
We hereby enclose the scrutinizer report in connection with AGM held on 30.09.2023
Declaration of Voting Results & Voting Rights Announcements
2023-10-01 English
Newspaper Advertisement
AGM Information
2023-09-09 English
Annual Report
Annual Report FY 2023
2023-09-07 English
Details of Loss of Certificate
Regulatory Filings
2023-09-07 English
E-voting period and Closure of Register of Members and Share Transfers
AGM Information
2023-09-01 English
Annual General Meeting for the year ended 31.03.2023 on 30.09.2023
AGM Information
2023-09-01 English
Annual General Meeting for the year ended 31.03.2023 on 30.09.2023
AGM Information
2023-09-01 English
Allotment of shares
Share Issue/Capital Change
2023-09-01 English
Please find enclosed details of share certificate reported as lost by the shareholder.
Regulatory Filings
2023-08-29 English
Loss of share certificate
Regulatory Filings
2023-08-24 English
Disclosure - Regulation 32 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-08-15 English
The Board of Directors at their meeting held today approved the unaudited financial results for the quarter ended 30.06.2023
Interim / Quarterly Report Q1 2024
2023-08-14 English
Aastamangalam Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Consideration of unaudited ....
Board/Management Information
2023-08-07 English
We attach the scrutinizer report in connection with the EGM held on 01.08.2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-02 English
We attach the proceedings of the EGM held on 01.08.2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-01 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Khushbu Mohan Kumar Jain
Major Shareholding Notification
2023-07-25 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavika M Jain
Major Shareholding Notification
2023-07-25 English
Please find enclosed details for loss share certificates
Regulatory Filings
2023-07-18 English
Enclosed details of Loss of share certificates for 400 shares
Regulatory Filings
2023-07-17 English
Hereby enclose newspaper advertisement in connection with EGM scheduled on 01.08.2023
Regulatory Filings
2023-07-10 English
Book closure and e-voting for EGM scheduled on 01.08.2023
Proxy Solicitation & Information Statement
2023-07-08 English
We hereby enclose the notice of the extra ordinary general meeting of the company scheduled to be held on 01.08.2023
AGM Information
2023-07-08 English
The Board of Directors at their meeting held on 01.07.2023 have approved issue of shares, fixed the date of Extra Ordinary General Meeting.
Capital/Financing Update
2023-07-01 English
Aastamangalam Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2023 ,inter alia, to consider and approve Issuance of Equity Shares ....
Board/Management Information
2023-06-24 English
Appointment of Company Secretary cum Compliance Officer
Board/Management Information
2023-06-17 English
With reference to the email of the stock exchange attached is the financial results for 31.3.2023 containing declaration.
Annual Report
2023-06-17 English
Loss of share certificates
Regulatory Filings
2023-06-14 English
Loss of share certificates
Regulatory Filings
2023-06-14 English
The Board of Directors at their meeting held today have approved the financial results for the year ended 31.03.2023
Interim / Quarterly Report
2023-05-30 English
Aastamangalam Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Financial results for ....
Board/Management Information
2023-05-22 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-04-28 English
Compliance certificate for 31.3.2023
Regulatory Filings
2023-04-28 English
Certificate From Practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2023
Regulatory Filings
2023-04-15 English
The Board of Directors at their meeting held today 10.04.2023 had allotted 21,59,250 equity shares of the Company.
Capital/Financing Update
2023-04-10 English
We hereby enclose the scrutinizer report in connection with the EGM held on 27.02.2023
Declaration of Voting Results & Voting Rights Announcements
2023-02-28 English
Summary of the proceedings of the EGM held on 27.02.2023 attached
Declaration of Voting Results & Voting Rights Announcements
2023-02-27 English
Book closure and e-voting for EGM scheduled on 27.02.2023
Regulatory Filings
2023-02-06 English
Newspaper advertisement copy for the Extra Ordinary General Meeting 27.02.2023
Regulatory Filings
2023-02-06 English
Notice of the Extra Ordinary General Meeting
Proxy Solicitation & Information Statement
2023-02-06 English
Mr. Gokul Raja has resigned as the Company Secretary / Compliance officer of the Company.
Board/Management Information
2023-02-03 English
We enclose the Unaudited financial results for the Quarter ended 31st December, 2022
Interim / Quarterly Report
2023-02-03 English
Aastamangalam Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve the Unaudited Results ....
Regulatory Filings
2023-01-27 English
With reference to our communication vide Board Meeting Outcome dated January 18, 2023, we wish to inform that due to technical issues/administrative reasons, the Company is unable to hold ....
Regulatory Filings
2023-01-25 English
Outcome of Board Meeting held on 18.01.2023 for considering the issue of Equity shares on preferential basis & increasing the authorised capital of the Company.
Capital/Financing Update
2023-01-18 English
The Board Meeting to be held on 16/01/2023 has been revised to 18/01/2023 The Board Meeting to be held on 16/01/2023 has been revised to 18/01/2023
Board/Management Information
2023-01-14 English
Aastamangalam Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2023 ,inter alia, to consider and approve Increasing the authorised ....
Board/Management Information
2023-01-09 English
We wish to inform you that, in terms of the requirements of the Companies Insider Trading Policy "Code of Conduct to Regulate, Monitor and Report Trading by Employees and other Connected ....
Regulatory Filings
2023-01-02 English