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Year archive

AD-Manum Finance Ltd — 2020 filings

All 59 regulatory filings released by AD-Manum Finance Ltd (511359) in 2020, sourced directly from the official regulator.

59 Filings
2020 Period
2020 filings (59)
Filing Released Lang
We would like to inform that the window for trading in the shares of the Company shall remain closed from Friday 01st day of January, 2021 till completion of 48 hours after the declaration ....
Regulatory Filings
2020-12-30 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, Please find enclosed herewith disclosure of related party transactions for the half ....
Regulatory Filings
2020-12-07 English
As per Regulation 47 of the SEBI (LODR) Regulations 2015, we are please to inform you that the Quarterly/ Half yearly Un-Audited Financial Results of the Company for the quarter/ half year ....
Regulatory Filings
2020-11-13 English
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Un-audited Financial Results for the quarter/ half year ended 30th September, 2020 in the form ....
Regulatory Filings
2020-11-12 English
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Un-audited Financial Results for the quarter/ half year ended 30th September, 2020 in the form ....
Regulatory Filings
2020-11-12 English
The Board of Directors of the Company approved the Un-Audited Quarterly Financial Results for the quarter/half year ended 30th September, 2020 with Limited Review Report.
Regulatory Filings
2020-11-12 English
We are pleased to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 12th day of November, 2020 at the registered office of the ....
Regulatory Filings
2020-11-04 English
AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve We are pleased to inform ....
Regulatory Filings
2020-11-03 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 ....
Regulatory Filings
2020-10-17 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 30/09/2020.
Regulatory Filings
2020-10-12 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the half year /quarter ended 30th September, 2020.
Regulatory Filings
2020-10-12 English
With reference to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 we hereby submit the minutes of the 34th Annual General Meeting held on Wednesday 30th Day of September ....
Regulatory Filings
2020-10-09 English
We hereby submit the minutes of the 34th Annual General Meeting held on Wednesday 30th Day of September 2020 at 11:00 A.M. and concluded at 11:11 A.M. held through Video Conferencing ('VC') ....
Regulatory Filings
2020-10-09 English
CHAIRMAN HAS DECLARED OF REMOTE EVOTING AND E-VOTING RESULTS OF The 34th Annual General Meeting of the Company held on Wednesday the 30th day of September, 2020 at 11:00 am and concluded ....
Regulatory Filings
2020-10-01 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
2020-10-01 English
OUTCOME OF 34TH ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 30TH DAY OF SEPTEMBER, 2020.
Regulatory Filings
2020-10-01 English
THE 34TH ANNUAL GENERAL MEETING OF AD-MANUM FINANCE LIMITED HELD ON WEDNESDAY THE 30TH SEPTEMBER 2020, THROUGH VIDEO CONFERENCING ('VC') OR OTHER AUDIO VISUAL MEANS ('OAVM') AT 11:00 A.M. ....
Regulatory Filings
2020-09-30 English
The Company shall remain closed from Thursday 01st day of October, 2020 till completion of 48 hours after the declaration of the quarterly/ half yearly Financial Results for the quarter/half ....
Regulatory Filings
2020-09-29 English
As per Regulation 47 of the SEBI (LODR) Regulations 2015, we are please to inform you that the Quarterly Un-Audited Financial Results of the Company for the quarter ended on 30th day of ....
Regulatory Filings
2020-09-16 English
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Un-audited Financial Results for the quarter ended 30th June, 2020 in the form of PDF which was ....
Regulatory Filings
2020-09-15 English
Board of Directors of the Company approved the Un-Audited Quarterly Financial Results for the quarter ended 30th June, 2020 with Limited Review Report.
Regulatory Filings
2020-09-15 English
We are pleased to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 15th day of September, 2020 at the registered office of the ....
Regulatory Filings
2020-09-07 English
AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Meeting of the Board of Directors ....
Regulatory Filings
2020-09-05 English
SUBMISSION OF 34th ANNUAL REPORT ALONGWITH NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON 30TH SEPTEMBER, 2020 THROUGH VIDEO CONFRENCING / OTHER AUDIO VISUAL MEANS (VC) /(OAVM) PURSUANT ....
Regulatory Filings
2020-09-05 English
SUBMISSION OF COPY OF NEWSPAPER CLIPINGS OF NOTICE OF 34th ANNUAL GENERAL MEETING (AGM), REMOTE E-VOTING AND BOOK CLOSURE.
Regulatory Filings
2020-09-05 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
2020-09-05 English
Notice is hereby given that the 34thAnnual General Meeting of the members of AD-MANUM FINANCE LIMITED (CIN: L52520MP1986PLC003405) will be held on Wednesday, the 30th day of September, ....
Regulatory Filings
2020-09-05 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we are pleased to inform you that the on the recommendation of Nomination & Remuneration Committee ,the Board of Directors of ....
Regulatory Filings
2020-08-20 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, Please find enclosed herewith disclosure of related party transactions for the Quarter/year ....
Regulatory Filings
2020-08-19 English
Pursuant to Regulation 30 read alongwith Schedule III Part A(A) and in compliance of Regulation 47(1)(b) of the SEBI (LODR) Regulations 2015, we are please to inform you that the quarterly/yearly ....
Regulatory Filings
2020-07-27 English
SUBMISSION OF QUARTERLY/YEARLY AUDITED FINANCIAL RESULTS FOR THE QUARTER/YEAR ENDED 31ST MARCH, 2020 AS PER REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
Regulatory Filings
2020-07-25 English
The Board of Directors of the Company approved the Audited Quarterly/Yearly Financial Results for the quarter/year ended 31st March, 2020 along with Statement of Assets & Liabilities and ....
Regulatory Filings
2020-07-25 English
Submission of the Notice for the Attention of Equity Shareholders of the Company in Respect of Transfer of Equity Shares of the Company to Investor Education And Protection Fund (IEPF).
Regulatory Filings
2020-07-20 English
The notice of the Board meeting was published on 19.07.2020 in Free Press (English edition) & Choutha Sansar (Hindi edition). The newspaper cutting of the notice is enclosed herewith.
Regulatory Filings
2020-07-20 English
AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2020 ,inter alia, to consider and approve To consider and approve the ....
Regulatory Filings
2020-07-18 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
2020-07-13 English
This is with reference to above cited subject & pursuant to Regulation 30 read with part A of schedule iii of the SEBI (LODR) Regulation, 2015. we are in receipt of Resignation from Mr. ....
Regulatory Filings
2020-07-02 English
the window for trading in the shares of the Company shall remain closed from Wednesday 01st day of July, 2020 till completion of 48 hours after the declaration of the Un-audited quarterly ....
Regulatory Filings
2020-07-01 English
The Board Meeting to be held on 30/06/2020 Stands Cancelled.
Regulatory Filings
2020-06-30 English
With reference to the terms of clause 3(b)(iii) of the SEBI Circular No. ClR/CFD /CMD l/27 /2019 dated 8th February, 2019; we are hereby submitting the Annual Secretarial Compliance Report ....
Regulatory Filings
2020-06-29 English
AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Corporate Announcement u/r ....
Regulatory Filings
2020-06-20 English
Pursuant to SEBI Circular No. SEBI/HO/CFD/CMDl/CIR/P /2020/84, dated 20th May, 2020 an in continuation with our previous SE Letter No. AMFL/BSE/SE/BOARD/March-2020/0028 dated 25th ....
Regulatory Filings
2020-06-05 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 ....
Regulatory Filings
2020-05-22 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 ....
Regulatory Filings
2020-05-06 English
Pursuant to Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015,enclosed please receive the disclosure pertaining to Related Party Transaction ....
Regulatory Filings
2020-05-05 English
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2020.
Regulatory Filings
2020-04-23 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
2020-03-26 English
INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
Regulatory Filings
2020-03-25 English
Submission of Profile of Mr. Sanjeev Sharma(DIN: 07839822 Appointed as Additional Director in the Category of Executive and Non-Independent Director of the Company dated 13/03/2020.
Regulatory Filings
2020-03-16 English
The Board appointed Mr. Sanjeev Sharma (DIN: 07839822)as Additional Director in the category of Executive & Non Independent Director of the Company.
Regulatory Filings
2020-03-13 English
The Board accepted the Resignation of Mr. Vinod Kumar Agarwal, Director & Chairman of the Company.
Regulatory Filings
2020-03-13 English
This is with reference to above cited subject & pursuant to Regulation 30 read with part A of schedule lll of the SEBI (LODR) Regulation, 2015. we are in receipt of Resignation from Mr. ....
Regulatory Filings
2020-03-07 English
PUBLISHING OF QUARTERLY UN-AUDITED FINANCIAL RESULTS OF THE COMPANY UNDER REGULATION 47 OF THE SEBI (LODR) REGULATIONS, 2015 FOR THE QUARTER ENDED ON 31ST DAY OF DECEMBER, 2019.
Regulatory Filings
2020-02-11 English
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Un-audited Financial Results for the quarter ended 31st December, 2019 in the form of PDF which ....
Regulatory Filings
2020-02-10 English
We are pleased to inform you that a meeting of the Board of Directors of the Company was held on Monday 10th day of February, 2020 at 4:00 PM. The Board of Directors of the Company approved ....
Regulatory Filings
2020-02-10 English
We are pleased to inform you that a meeting of the Board of Directors of the Company was held on Monday 10th day of February, 2020 at 4:00 PM. The Board of Directors of the Company approved ....
Regulatory Filings
2020-02-10 English
We are pleased to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 10th day of February, 2020 to approve the Un-Audited Standalone ....
Regulatory Filings
2020-01-29 English
AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve CORPORATE ANNOUNCEMENT U/R ....
Regulatory Filings
2020-01-28 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
2020-01-13 English