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Year archive

AD-Manum Finance Ltd — 2022 filings

All 50 regulatory filings released by AD-Manum Finance Ltd (511359) in 2022, sourced directly from the official regulator.

50 Filings
2022 Period
2022 filings (50)
Filing Released Lang
The trading window for dealing in the shares of the Company for all insiders, designated persons and their immediate relatives, connected persons, fiduciaries and intermediaries shall remain ....
Regulatory Filings
2022-12-30 English
SUBMISSION OF PUBLISHED UN-AUDITED FINANCIAL RESULTS STANDALONE OF THE COMPANY UNDER REGULATION 47 OF THE SEBI (LODR) REGULATIONS 2015 FOR QUARTER AND HALF-YEAR ENDED 30TH SEPTEMBER, 2022
Regulatory Filings
2022-11-07 English
Un-Audited Standalone Financial Results for the Quarter/Half-Year ended 30th September, 2022 alongwith Statement of Assets and Liabilities and Cash Flow Statement which was also approved ....
Regulatory Filings
2022-11-05 English
This is in continuation of our letter no. AMPL/SE/2022-23 /10-03 dated 26th Oct., 2022. We are pleased to inform you that a meeting of the Board of Directors of the Company was held on ....
Regulatory Filings
2022-11-05 English
AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 ,inter alia, to consider and approve We are pleased to inform ....
Regulatory Filings
2022-10-26 English
minutes of the 36th Annual General Meeting held on Tuesday 20th Day of September 2022 at 11:30 A.M. and concluded at 11:41 A.M. held through Video Conferencing ('VC') or other Audio-Visual ....
Regulatory Filings
2022-10-19 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 submitting ....
Regulatory Filings
2022-10-12 English
The window for trading in the shares of the Company shall remain closed from Saturday 01st day of October, 2022 till completion of 48 hours from the declaration of the quarterly/half yearly ....
Regulatory Filings
2022-09-29 English
We are pleased to inform that the members of the Company have approved We would like to inform that the Company has appointed M/s Mahendra Badjatya & Co., Chartered Accountants (ICAI FRN ....
Regulatory Filings
2022-09-21 English
We are submitting the outcome of the 36th Annual General Meeting held on Tuesday, 20th day of September, 2022 at 11:30 A.M. and concluded at 11:41 A.M. held through Video Conferencing ('VC') ....
Regulatory Filings
2022-09-21 English
We are enclosing agenda wise voting result along with the Scrutinizer's Report of the 36th Annual General Meeting of the Company held on Tuesday, the 20th day of September, 2022 at 11:30 ....
Regulatory Filings
2022-09-21 English
Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we are pleased to submit the proceedings of the 36th Annual General Meeting (AGM) of ....
Regulatory Filings
2022-09-21 English
Please find enclosed herewith copy of newspaper clippings of notice of 36th Annual General Meeting (AGM), remote E-Voting and Book Closure details published in 'Free Press' (English Edition) ....
Regulatory Filings
2022-08-26 English
We are pleased to submit the 36th Annual Report for the year 2021-22 of the company containing the Balance Sheet as at 31st March, 2022, Statement of Change in Equity and the Statement ....
Regulatory Filings
2022-08-24 English
We are pleased to submit the 36th Annual Report for the year 2021-22 of the company containing the Balance Sheet as at 31st March, 2022, Statement of Change in Equity and the Statement ....
Regulatory Filings
2022-08-24 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI / HO ....
Regulatory Filings
2022-08-24 English
We are pleased to submit notice of the 36th Annual General Meeting of the members of AD-MANUM FINANCE LIMITED to be held on Tuesday, the 20th day of September, 2022 at 11:30 A.M. through ....
Regulatory Filings
2022-08-24 English
We are pleased to inform you that pursuant to the provisions of Regulation 42 of SEBI (LODR) Regulation, 2015 and Section 91 of the Companies Act, 2013 the Register of Members and Share ....
Regulatory Filings
2022-08-24 English
SUBMISSION OF PUBLISHED UN-AUDITED FINANCIAL RESULTS STANDALONE OF THE COMPANY UNDER REGULATION 47 OF THE SEBI (LODR) REGULATIONS 2015 FOR QUARTER AND THREE MONTHS ENDED 30TH JUNE, 2022.
Regulatory Filings
2022-08-06 English
SUBMISSION OF PUBLISHED NEWSPAPER CLIPPING REGARDING LOSS OF SHARE CERTIFICATE AND REQUEST FOR ISSUANCE OF DUPLICATE SHARES IN LIEU THEREOF.
Regulatory Filings
2022-08-05 English
Appointment of Ms. Neha Singh as the Company Secretary and Compliance officer of the Company w.e.f. 06.08.2022
Regulatory Filings
2022-08-05 English
The particulars of the resignation of CS Mohd. Raees Sheikh as the Company Secretary and Compliance officer of the Company.
Regulatory Filings
2022-08-05 English
The Board of Directors of the Company approved the Un-Audited Standalone Financial Results for the quarter/Three Months ended 30th June, 2022 with Limited Review Report by the Auditors ....
Regulatory Filings
2022-08-05 English
REGULATION 30 OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Dear Sir, We are pleased to inform you that a meeting of the Board of Directors ....
Regulatory Filings
2022-08-05 English
Intimation regarding request for issuance of duplicate share certificate due to Loss of share certificate.
Regulatory Filings
2022-08-01 English
AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve 1. To consider & approve ....
Regulatory Filings
2022-07-26 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
2022-07-07 English
We are pleased to inform you that Board of Directors of the Company in their meeting held on Thursday, 30th day of June, 2022 has approved the re-appointment of Mr. Dharmendra Agarwal as ....
Regulatory Filings
2022-06-30 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
2022-06-28 English
Resigning Received from Company Secretary & Compliance officer (AVP) of the Company.
Regulatory Filings
2022-06-07 English
NOTICE is hereby given to Shareholders of the Company that pursuant to the provisions of Section 124(6) of the Companies Act 2013("the Act") read with Investor Education and Protection ....
Regulatory Filings
2022-06-02 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
2022-06-01 English
Submission of the Annual Secretarial Compliance Report Pursuant to Regulation 24A of SEBI (LODR) Regulations 2015 etc. for the year ended 31.03.2022.
Regulatory Filings
2022-05-21 English
Pursuant to Regulation 30 read along with 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
2022-05-17 English
We are pleased to submit the Audited Financial Results along with Auditors' Report thereon by Statutory Auditors for the Quarter/Year ended on 31st March, 2022, in PDF Format, which were ....
Regulatory Filings
2022-05-16 English
This is in continuation of our letter no AMFL/BSE /2021-22/IV/07 dated 6th May, 2022 regarding intimation for Board meeting for consideration and approval of the Quarterly/Yearly Audited ....
Regulatory Filings
2022-05-16 English
AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 ,inter alia, to consider and approve We are pleased to inform ....
Regulatory Filings
2022-05-06 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-29 English
We hereby confirm that the Company has been making prompt disclosure of all material events or information that have a bearing on the operations/performance of the Company which include ....
Regulatory Filings
2022-04-22 English
Please find enclosed certificate dated April 11, 2022 for the Financial Year ended March 31, 2022, received from ¬ Jain Gupta & Company, Practicing Company Secretaries. These certificates ....
Regulatory Filings
2022-04-19 English
Please find enclosed certificate dated April 11, 2022 for the Financial Year ended March 31, 2022, received from ¬ Jain Gupta & Company, Practicing Company Secretaries. These certificates ....
Regulatory Filings
2022-04-19 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
2022-04-07 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 31/03/2022`.
Regulatory Filings
2022-04-07 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
2022-03-30 English
SUBMISSION OF PUBLISHED UN-AUDITED FINANCIAL RESULTS STANDALONE OF THE COMPANY UNDER REGULATION 47 OF THE SEBI (LODR) REGULATIONS 2015 FOR QUARTER AND NINE MONTHS ENDED 31ST DAY OF DECEMBER, 2021
Regulatory Filings
2022-02-11 English
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Un-audited Financial Results for the quarter/Nine Months ended 31st December, 2021 in the form ....
Regulatory Filings
2022-02-10 English
1. The Board of Directors of the Company approved the Un-Audited Quarterly Financial Results for the quarter ended 31st December, 2021 with Limited Review Report and CEO & CFO Certificate. ....
Regulatory Filings
2022-02-10 English
AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) ....
Regulatory Filings
2022-02-01 English
We hereby confirm that the Company has been making prompt disclosure of all material events or information that have a bearing on the operations/performance of the Company which include ....
Regulatory Filings
2022-01-19 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
2022-01-17 English