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Year archive

AD-Manum Finance Ltd — 2023 filings

All 53 regulatory filings released by AD-Manum Finance Ltd (511359) in 2023, sourced directly from the official regulator.

53 Filings
2023 Period
2023 filings (53)
Filing Released Lang
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vinod Kumar Agarwal
Regulatory Filings
2023-12-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vinod Kumar Agarwal
Regulatory Filings
2023-12-29 English
Intimation for closure of Trading Window w.e.f. January 01, 2024
Regulatory Filings
2023-12-27 English
We are pleased to inform that the application seeking reclassification of status of Promoter to Public Category shareholder submitted by the Company on August 24, 2023 is approved by BSE ....
Regulatory Filings
2023-12-08 English
Submission of Quarterly/ Half yearly Financial Results published in Newspaper
Regulatory Filings
2023-11-04 English
Submission of Quarterly/Half-yearly Financial results published in Newspaper
Regulatory Filings
2023-11-03 English
Submission of Unaudited Financial Statements along with statement of Assets and Liabilities and Cash Flow and requisite annexures for the Quarter/Half year ending on September 30, 2023
Regulatory Filings
2023-11-02 English
Submission of Outcome of meeting of the Board of Directors of the Company held on Thursday, November 2, 2023, at 4:30 P.M. and concluded at 5:30 P.M.
Regulatory Filings
2023-11-02 English
AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,inter alia, to consider and approve 1. Standalone un-audited ....
Regulatory Filings
2023-10-25 English
Submission of Compliance Certificate under Regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018, for the quarter/Half year ended September 30, 2023.
Regulatory Filings
2023-10-10 English
Members in their 37th AGM of the Company, approved the attached changes in the Board of Directors of the Company.
Regulatory Filings
2023-09-29 English
Outcome of the 37th AGM of the Company held on September 27, 2023 at 11:30 A.M. through VC/OAVM
Regulatory Filings
2023-09-29 English
We are enclosing the Voting results along with the Scrutinizer''s report (on remote e-voting and e-voting) of the 37th AGM of the Company held on September 27, 2023 at 11:30 A.M..
Regulatory Filings
2023-09-29 English
Intimation of Closure of Trading Window
Regulatory Filings
2023-09-27 English
We are submitting the proceedings of the 37th Annual General Meeting of the Members of the Company held on Wednesday, September 27, 2023 through VC/OAVM for which the registered office ....
Regulatory Filings
2023-09-27 English
We enclose the information regarding issuance of Letter of Confirmation in lieu of share certificate(s) lost for 8900 Equity shares of the Company.
Regulatory Filings
2023-09-05 English
Intimation regarding request for issuance of duplicate shares certificate due to loss of Share Certificates from a Shareholder.
Regulatory Filings
2023-08-28 English
Newspaper clippings of Notice of 37th Annual General Meeting, remote e-voting and book closure details of Ad-manum Finance Limited published in English and Hindi Newspapers on August 25, 2023
Regulatory Filings
2023-08-25 English
We wish to inform that Ad-Manum Finance Limited has submitted an application on August 24, 2023 for approval of BSE Limited seeking reclassification of Mr. Jayanta Nath Choudhury (who is ....
Regulatory Filings
2023-08-24 English
We are pleased to submit the 37th Annual Report of Ad-manum Finance Limited for the financial year 2022-23
Regulatory Filings
2023-08-24 English
We are pleased to inform you that the 37th Annual General Meeting of Ad-manum Finance Limited shall be held on Wednesday, September 27, 2023 through VC/OAVM for which the Registered Office ....
Regulatory Filings
2023-08-24 English
We are pleased to inform you that the Register of Members and Share Transfer Books of Ad-manum Finance Limited shall remain closed from Wednesday, September 20, 2023 to Wednesday, September ....
Regulatory Filings
2023-08-24 English
Submission of Published Unaudited Standalone Financial results of the Company for the Quarter ended June 30, 2023,
Regulatory Filings
2023-08-02 English
We would like to inform that the Board of Directors in its meeting held on August 1, 2023, has considered and approved request letter(s) received from person(s) belonging to Promoter Group, ....
Regulatory Filings
2023-08-02 English
We are submitting herewith the details of changes in Board of Directors of the Company w.r.t. re-appointment and appointment of Independent Directors, in the Board meeting held on August 1, 2023
Regulatory Filings
2023-08-01 English
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, We are submitting herewith the unaudited financial results of the Company for Quarter ended June 30, 2023
Regulatory Filings
2023-08-01 English
We are submitting herewith the outcome of meeting of the Board of Directors of the Company held on Tuesday, August 1, 2023, at 4:30 P.M. and concluded at 7:00 P.M.
Regulatory Filings
2023-08-01 English
Intimation regarding issuance of Letter of Confirmation to shareholders pursuant to Regulation 39(3) of SEBI, LODR 2015
Regulatory Filings
2023-07-26 English
AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 ,inter alia, to consider and approve We are pleased to inform ....
Regulatory Filings
2023-07-24 English
The Company has received application cum request from Mr. Jayanta Nath Choudhury, who is holding 500 Equity shares of the Company for reclassifying him from ''Promoter and Promoter Group'' ....
Regulatory Filings
2023-07-24 English
Pursuant to Regulation 74(5) of SEBI (Depository and Participants) Regulations 2018, we are hereby submitting a copy of the confirmation certificate received from Registrar and share transfer ....
Regulatory Filings
2023-07-07 English
Intimation regarding request for issuance of duplicate share certificates due to loss of share certificates from a shareholder
Regulatory Filings
2023-07-05 English
The Trading window for dealing in the shares of the Company for all the insiders, designated persons and their immediate relatives, connected persons, fiduciaries and intermediaries shall ....
Regulatory Filings
2023-06-29 English
The Registrar & Share Transfer agent of the Company, M/s Ankit Consultancy Pvt. Ltd. has dispatched the letters to the shareholders related to mandatory furnishing of PAN, KYC details and ....
Regulatory Filings
2023-05-29 English
Pursuant to the SEBI Circular No. CIR/CFD /CMD l/27 /2019 dated 8th February, 2019 and Regulation 24 A of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 as amended ....
Regulatory Filings
2023-05-26 English
The Audited Standalone Financial Results of the Company for the Quarter and Year ended 31st March, 2023 as approved in the meeting of the board of Directors held on Wednesday, 10th May, ....
Regulatory Filings
2023-05-11 English
Pursuant to requirement of Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit the updated Contact details of Key Managerial Personnel ....
Regulatory Filings
2023-05-10 English
We are pleased to submit the Audited Standalone Financial Results of the Company for the Quarter and Financial year ended 31st March 2023 and Auditors' Reports with unmodified opinions ....
Regulatory Filings
2023-05-10 English
Pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, We are pleased to inform you that a meeting of the Board of Directors of the Company was held on Wednesday, 10th day of ....
Regulatory Filings
2023-05-10 English
AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve 1. The Standalone Audited ....
Regulatory Filings
2023-05-02 English
AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve 1. The Standalone Audited ....
Regulatory Filings
2023-05-02 English
Please find enclosed certificate dated April 20, 2023 for the Financial Year ended March 31, 2023, received from ¬ Jain Gupta & Company, Practicing Company Secretaries. This certificate ....
Regulatory Filings
2023-04-24 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-14 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 submitting ....
Regulatory Filings
2023-04-06 English
The Compliance Certificate for the year ended 31st March 2023, certifying that all activities in relation to electronic share transfer facility were maintained by Ankit Consultancy Pvt. ....
Regulatory Filings
2023-04-06 English
We would like to inform that the trading window for dealing in the shares of the Company for all insiders, designated persons and their immediate relatives, connected persons, fiduciaries ....
Regulatory Filings
2023-03-30 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
2023-02-14 English
We are enclosing herewith the Un-audited Standalone Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2022 as approved in the meeting of the board of ....
Regulatory Filings
2023-02-04 English
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, We are pleased to submit the Un-Audited Standalone Financial Results for the Quarter and Nine Months ended 31st December, 2022 ....
Regulatory Filings
2023-02-02 English
We are pleased to inform you that a meeting of the Board of Directors of the Company was held on Thursday, 2nd day of February, 2023 at 4:00 P.M. and concluded at 5:00 P.M. and the following ....
Regulatory Filings
2023-02-02 English
AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,inter alia, to consider and approve 1. The Standalone Unaudited ....
Regulatory Filings
2023-01-23 English
Intimation regarding request for issuance of duplicate share certificates and Stop Transfer due to Loss of Share Certificates under Regulation 39(3) of SEBI (LODR), Regulations, 2015
Regulatory Filings
2023-01-19 English
We are hereby submitting a copy of the confirmation certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from M/s Ankit Consultancy ....
Regulatory Filings
2023-01-12 English