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Year archive

AD-Manum Finance Ltd — 2021 filings

All 51 regulatory filings released by AD-Manum Finance Ltd (511359) in 2021, sourced directly from the official regulator.

51 Filings
2021 Period
2021 filings (51)
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 2nd April, 2019, the window for trading ....
Regulatory Filings
2021-12-30 English
Pursuant to aforesaid SEBI circular, we have dispatched the letter to the shareholders, whose KYC & Nomination details were not updated in the Company''s record as per SEBI Circular No. ....
Regulatory Filings
2021-12-29 English
Your mail dated 13th December, 2021 no. L/SURV/ONL/PV/VK/2021-2022/950. We hereby confirmed that the Company has been making prompt disclosure of all events or information that have ....
Regulatory Filings
2021-12-14 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
2021-11-18 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
2021-11-12 English
The Board of the Company has Approved Quarterly/Half Yearly Unaudited Financial Results for the Quarter/Half year ended 30-Sep-2021 with Limited Review and CEO CFO Certification.
Regulatory Filings
2021-11-11 English
The Board of Directors of the Company approved the Un-Audited Quarterly/Half Yearly Financial Results for the quarter/half year ended 30th September, 2021 with Limited Review Report.
Regulatory Filings
2021-11-11 English
AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve To Approval of Un audited ....
Regulatory Filings
2021-11-02 English
With reference to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 we hereby submit the minutes of the 35th Annual General Meeting held on Thursday 30th Day of September 2021
Regulatory Filings
2021-10-26 English
With reference to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 we hereby submit the minutes of the 35th Annual General Meeting held on Thursday 30th Day of September 2021
Regulatory Filings
2021-10-26 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2021.
Regulatory Filings
2021-10-08 English
Outcomes of 35thAnnual General Meeting of AD-MANUM FINANCE Limited held on 30th September , 2021 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') with Scrutinizer Report.
Regulatory Filings
2021-10-04 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
2021-10-04 English
With reference to the captioned subject, we are enclosing herewith the details of voting results (remote e-voting and e-voting) of the 35th Annual General Meeting of the Company held on ....
Regulatory Filings
2021-10-04 English
OUTCOME OF 35TH ANNUAL GENERAL MEETING HELD ON THURSDAY, 30TH DAY OF SEPTEMBER, 2021.
Regulatory Filings
2021-10-04 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
2021-10-01 English
We wish to inform you that the 35th Annual General Meeting (AGM) of the Members of the Company was held on Thursday, 30th day of September, 2021 at 11:30 a.m. through video conferencing ....
Regulatory Filings
2021-09-30 English
We would like to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular , the window for trading in the shares of the Company shall remain ....
Regulatory Filings
2021-09-29 English
Intimation pursuant to Regulation 30(2)/(4) Read with Clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 for Resignation of Chief Financial Officer of the Company.
Regulatory Filings
2021-09-09 English
Please find enclosed herewith copy of newspaper clippings of notice of 35th Annual General Meeting (AGM), remote E-Voting and Book Closure, details as per requirement of Ministry of Corporate ....
Regulatory Filings
2021-09-06 English
Notice is hereby given that the 35thAnnual General Meeting of the members of AD-MANUM FINANCE LIMITED (CIN: L52520MP1986PLC003405) will be held on Thursday, the 30th day of September, 2021 ....
Regulatory Filings
2021-09-04 English
The Register of Members and Share transfer books shall remain closed from Friday, 24thSeptember, 2021 to Thursday 30th September, 2021 (both days inclusive) for the purpose of the ensuing ....
Regulatory Filings
2021-09-04 English
Pursuant to provisions of regulation 34(1) of the SEBI (LODR) Regulation, 2015 related to submission of 35th Annual Report for the Financial year ended 2020-21 alongwith Notice of Annual ....
Regulatory Filings
2021-09-04 English
Pursuant to provisions of regulation 34(1) of the SEBI (LODR) Regulation, 2015 related to submission of 35th Annual Report alongwith Notice of Annual General Meeting to be held on 30th ....
Regulatory Filings
2021-09-04 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
2021-08-06 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, 2021 in the form of PDF which was ....
Regulatory Filings
2021-08-05 English
The Board of Directors of the Company approved the Un-Audited Quarterly Financial Results along with Segment wise results, CEO & CFO Certificate and Limited Review Report given by Statutory ....
Regulatory Filings
2021-08-05 English
AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve 1. To consider & approve ....
Regulatory Filings
2021-07-28 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 we are hereby enclosing a copy of the certificate received from Ankit Consultancy Private Limited, ....
Regulatory Filings
2021-07-06 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
2021-06-30 English
With reference to the Regulation 24A of SEBI (LODR) Regulations 2015 read with 3(b)(iii) of the SEBI Circular No. ClR/CFD /CMD l/27 /2019 dated 8th February, 2019; we are hereby submitting ....
Regulatory Filings
2021-06-29 English
Intimation pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 regarding resignation receipt from Mr. Vishnu Prasad Gupta (DIN: 01416704) ....
Regulatory Filings
2021-06-22 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
2021-06-22 English
Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) NOTICE is hereby given to Shareholders of the Company that pursuant to the provisions of Section ....
Regulatory Filings
2021-05-30 English
NEWSPAPER CLIPPING OF PUBLISHED QUARTERLY/YEARLY AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER/ YEAR ENDED ON 31ST DAY OF MARCH, 2021
Regulatory Filings
2021-05-30 English
Submission of declaration as per Second proviso to the Regulation 33(3) of the SEBI (LODR) Regulation, 2015 for the Annual Audited Standalone Financial Results for the year ended 31st March, 2021.
Regulatory Filings
2021-05-29 English
Pursuant to Regulation pursuant to Regulation 30(2)/(4) Read with Clause 7 of Para A of Part A of Schedule III of SEBI (LODR)Regulations, 2015, We wish to inform you that on the recommendation ....
Regulatory Filings
2021-05-28 English
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Audited Financial Results for the quarter/year ended 31st March, 2021 in the form of PDF which was ....
Regulatory Filings
2021-05-28 English
We are pleased to inform you that a meeting of the Board of Directors of the Company was held on Friday the 28th Day of May, 2021 at 04:00 PM and following decisions were taken: ....
Regulatory Filings
2021-05-28 English
This in with reference to above cited subject and in reference with the significant movement in the price of the shares of the company at the BSE platform in the recent past. We would like ....
Regulatory Filings
2021-05-27 English
AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve 1. To consider & approve ....
Regulatory Filings
2021-05-18 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
2021-04-22 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 31/03/2021`.
Regulatory Filings
2021-04-05 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
2021-04-01 English
The window for trading in the shares of the Company shall remain closed from Thursday 01st day of April, 2021 till completion of 48 hours after the declaration of the yearly/half yearly ....
Regulatory Filings
2021-03-31 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 and Nine Months ended ....
Regulatory Filings
2021-02-10 English
Dear Sir, Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Un-audited Financial Results for the Quarter and Nine Months ended 31st December, ....
Regulatory Filings
2021-02-09 English
The Board of Directors of the Company approved the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2020 with Limited Review Report.
Regulatory Filings
2021-02-09 English
NEWSPAPER PUBLICATION CLIPPING OF THE NOTICE OF BOARD MEETING FOR APPROVAL OF UN-AUDITED FINANCIAL RESULTS.
Regulatory Filings
2021-02-01 English
AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve We are pleased to inform ....
Regulatory Filings
2021-01-30 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2020.
Regulatory Filings
2021-01-11 English