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Year archive

AD-Manum Finance Ltd — 2019 filings

All 56 regulatory filings released by AD-Manum Finance Ltd (511359) in 2019, sourced directly from the official regulator.

56 Filings
2019 Period
2019 filings (56)
Filing Released Lang
We would like to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular No. LIST/COMP/01/2019-20 dated 2 April, 2019, the window for trading ....
Regulatory Filings
2019-12-31 English
Submission of Press Clipping Related to extract of Standalone Un-Audited Quarterly and Half Yearly Financial Results for the Quarter and Half Year ended on 30th September, 2019.
Regulatory Filings
2019-11-14 English
We are pleased to inform you that a meeting of the Board of Directors of the Company was held on Wednesday 13th day of November, 2019 at 4:00 PM and concluded at 6.40 PM the following decisions ....
Regulatory Filings
2019-11-13 English
We are pleased to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 13th day of November, 2019 to approve the Un-Audited Standalone ....
Regulatory Filings
2019-11-01 English
With reference of SEBI (LODR) Regulations, 2015 we hereby submit the detailed proceedings/minutes of the 33rd Annual General Meeting held on Monday 30th Day of September 2019. ....
Regulatory Filings
2019-10-22 English
In compliance under Regulation 40(9)&(10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Regarding Submission of Certificate of Compliance Report issued by Jain ....
Regulatory Filings
2019-10-22 English
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the Annual Report, which has approved and adopted in ....
Regulatory Filings
2019-10-19 English
As per the Regulation 7(3) of the SEBI (LODR) Regulations, 2015, we are hereby submitting the Compliance Certificate Certifying Maintaining Physical & Electronic Transfer Facilities as on 30/09/2019.
Regulatory Filings
2019-10-14 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 (erstwhile Regulation 54 of SEBI (Depository and Participant) Regulations, 1996), we are hereby enclosing ....
Regulatory Filings
2019-10-14 English
Alteration of Memorandum of Association of the Company.
Regulatory Filings
2019-10-01 English
With reference to the captioned subject, we are enclosing herewith the Scrutinizer''s Report(remote e-voting and by poll) of the 33rd Annual General Meeting of the Company held on Monday ....
Regulatory Filings
2019-10-01 English
We are pleased to inform that the members of the Company have approved the following resolutions which were put before them in the 33rd Annual General Meeting held on Monday, 30th day of ....
Regulatory Filings
2019-10-01 English
The 33rd Annual General Meeting of Ad-Manum Finance Limited was held on Monday, 30th September, 2019 at 11:30 A.M. (IST) and concluded at 12:30 AM. (IST) at 'Hotel Surya' 5/5, Nath Mandir ....
Regulatory Filings
2019-09-30 English
We would like to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the window for trading ....
Regulatory Filings
2019-09-30 English
Please find enclosed herewith copy of newspaper clippings of notice of 33rd Annual General Meeting (AGM), remote E-Voting and Book Closure etc., published in 'Free Press' (English Edition ....
Regulatory Filings
2019-09-10 English
We are pleased to inform you that pursuant to the provision of Regulation 42 of SEBI (LODR) Regulation, 2015 and Section 91 of the Companies Act, 2013 the Register of Members and Share ....
Regulatory Filings
2019-09-03 English
We are pleased to submit the 33rd Annual Report for the year 2018-19 of the company containing the Balance Sheet as at 31st March, 2019 and the Statement of Profit and Loss and Cash Flow ....
Regulatory Filings
2019-09-03 English
Ad-Manum Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) ....
Regulatory Filings
2019-08-24 English
We are pleased to inform you that the 33rd Annual General Meeting of the Members of Ad-Manum Finance Limited is scheduled to be held on Monday, the 30th day of September, 2019 at Hotel ....
Regulatory Filings
2019-08-23 English
In response to BSE mail, we are herewith submitting the Revised Standalone Un-audited Financial Results for the quarter ended 30.06.2019 alongwith Reconciliation Table for Net Profit/Loss ....
Regulatory Filings
2019-08-23 English
In response to the BSE mail, we are herewith submitting the Reconciliation Table for Net Profit/Loss of the Company alongwith the Standalone Financial Results for the quarter ended 30th June, 2019.
Regulatory Filings
2019-08-19 English
Newspaper Publication of Financial Results for the quarter ended 30.06.2019
Regulatory Filings
2019-08-07 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of directors at their meeting held on 6th August, 2019 at the registered office ....
Regulatory Filings
2019-08-06 English
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Un-audited quarterly financial results for the quarter ended 30.06.2019 approved in the Board meeting ....
Regulatory Filings
2019-08-06 English
We are pleased to inform you that a meeting of the Board of Directors of the Company was held on Tuesday, the 06th day of August, 2019 at 4:00 PM and the following decisions were taken: ....
Regulatory Filings
2019-08-06 English
We are hereby enclosing newspaper cutting for attention of the equity shareholders in respect of transfer of equity shares to IEPF, published in newspaper namely Free Press (English edition) ....
Regulatory Filings
2019-08-02 English
Pursuant to Regulation 30 read with Schedule III Part A(A) and in compliance of Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015 regarding publishing of intimation of notice of Board ....
Regulatory Filings
2019-07-26 English
AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve the Quarterly Financial Results ....
Regulatory Filings
2019-07-25 English
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2019-07-23 English
Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 regarding issue of duplicate share certificate.
Regulatory Filings
2019-07-17 English
Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 regarding request received through RTA for issue of duplicate ....
Regulatory Filings
2019-07-10 English
Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 regarding issue of duplicate share certificate.
Regulatory Filings
2019-07-02 English
We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 read with BSE circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the window for ....
Regulatory Filings
2019-06-28 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Neenadevi Agarwal
Regulatory Filings
2019-06-25 English
Forwarding of Disclosure Under Regulation 29(2) of SEBI (SAST) Regulation 2011 and Regulation 7(2)of SEBI (PIT) Regulation 2015. Mrs. Neena Devi Agarwal, Promoter of the Company Acquired ....
Regulatory Filings
2019-06-25 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Neenadevi Agarwal
Regulatory Filings
2019-06-25 English
We have received intimation through our Registrar and Share Transfer Agent regarding loss of Share Certificate of Shareholder and requested for issue of duplicate share certificate.
Regulatory Filings
2019-06-03 English
Pursuant to Regulation 30 read alongwith Schedule III Part A (A) and in compliance of Regulation 47(1)(b) of SEBI(LODR) Regulations, 2015, we are please to inform you that the yearly audited ....
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, we are pleased to submit the Standalone Audited Financial Results along with Auditors'' Report thereon by Statutory Auditors ....
Regulatory Filings
2019-05-29 English
In terms of the provisions of Regulation 30 read with Part - A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that ....
Regulatory Filings
2019-05-29 English
Announcement under Regulation 30 (LODR)-Newspaper Publication
Regulatory Filings
2019-05-18 English
Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Regulatory Filings
2019-05-17 English
AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve AD-MANUM FINANCE LTD. has ....
Regulatory Filings
2019-05-17 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-01 English
Submission of Compliance Certificate by RTA and Compliance Officer for the half year ended 31st March, 2019.
Regulatory Filings
2019-04-19 English
Submission of the Certificate of Compliance Report issued by PCS for the half year ended 31st March, 2019.
Regulatory Filings
2019-04-19 English
Intimation regarding issue of Duplicate Share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-04-17 English
Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like to enclose herewith the Code of Fair Disclosure as amended and approved by the ....
Regulatory Filings
2019-04-04 English
We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 read with BSE circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the window for ....
Regulatory Filings
2019-04-03 English
Submission of Amended Code under Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Regulatory Filings
2019-04-03 English
Outcomes of the Board Meeting held on 30/03/2019 for the acceptance of following items: 1) Appointment of Mr. Dharmendra Agrawal as Additional Director in category of Whole-Time-Director ....
Regulatory Filings
2019-03-30 English
We have received intimation through our Registrar and Share Transfer Agent regarding loss of Share Certificate of Shareholder and request for issue of duplicate share certificate of the same.
Regulatory Filings
2019-03-30 English
Intimation to BSE regarding issue of Duplicate Share Certificate.
Regulatory Filings
2019-03-30 English
We have received intimation through our Registrar and Share Transfer Agent regarding loss of Share Certificate of Shareholder and request for issue of duplicate share certificate of the same.
Regulatory Filings
2019-02-26 English
Ad-Manum Finance Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-16 English