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Year archive

AD-Manum Finance Ltd — 2024 filings

All 53 regulatory filings released by AD-Manum Finance Ltd (511359) in 2024, sourced directly from the official regulator.

53 Filings
2024 Period
2024 filings (53)
Filing Released Lang
Intimation of Closure of Trading Window for Dealing in the shares of the Company.
Regulatory Filings
2024-12-25 English
Execution of Agreement of Sale of Windmill situated at Rajasthan
Regulatory Filings
2024-12-12 English
The Board of Directors of the Company at its meeting held today i.e. December 11, 2024, has inter-alia, considered and approved the Sale of Windmill owned by the Company, having wind electric ....
Regulatory Filings
2024-12-11 English
Submission of Un-audited Financial Results of the company for the quarter and half year ended on September 30, 2024, published in newspapers
Regulatory Filings
2024-10-30 English
Please find enclosed the unaudited financial results of the Company for the Quarter/ Half-year ended on September 30, 2024
Regulatory Filings
2024-10-29 English
Submission of Outcomes of Meeting of the Board of Directors of the Company held on Tuesday, October 29, 2024 at 04:30 p.m. and concluded at 06:40 p.m.
Regulatory Filings
2024-10-29 English
AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 ,inter alia, to consider and approve Standalone Un-Audited Financial ....
Regulatory Filings
2024-10-24 English
Submission of Confirmation Certificate under Regulation 74(5) of SEBI (Depository and participants) Regulations, 2018 received from RTA for the Quarter/Half year ended on September 30, 2024
Regulatory Filings
2024-10-09 English
Intimation of Closure of Trading Window for dealing in Shares of the Company
Regulatory Filings
2024-09-26 English
Intimation of Appointment/Re-appointment of Directors in 38th Annual General Meeting of the Company held on September 20, 2024.
Board/Management Information
2024-09-23 English
Submission of Outcome of 38th Annual General Meeting of the Company
Declaration of Voting Results & Voting Rights Announcements
2024-09-23 English
Submission of Voting Results of the 38th AGM of the Company held on September 20, 2024
Regulatory Filings
2024-09-23 English
We are pleased to submit the Proceedings of the 38th Annual General Meeting (AGM) of the members of he Company, pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI ....
AGM Information
2024-09-20 English
The Company has replied to the clarification sought from the exchange
Regulatory Filings
2024-09-10 English
Submission of Copy of newspaper Clipping of Notice of 38th Annual General Meeting (AGM), Remote E-Voting and Book Closure
Regulatory Filings
2024-08-29 English
Submission of 38th Annual Report of the Company for the Financial Year ended March 31, 2024
Regulatory Filings
2024-08-28 English
Submission of Notice of 38th Annual General Meeting of the Company Scheduled to be held on Friday, September 20, 2024 at 11:30 A.M. at the Registered Office of the Company through Video ....
Regulatory Filings
2024-08-28 English
Intimation of date of Book Closure and 38th AGM of the Company scheduled to be held on September, 20, 2024.
AGM Information
2024-08-28 English
Notice to Shareholders of the Company published in News Paper dated August 24, 2024 regarding intimation of 38th Annual General Meeting of the Company to be held on Friday, September 20, ....
Report Publication Announcement
2024-08-24 English
Submission of Un-audited Financial Results of the Company for the Quarter ended on June 30, 2024, published in News Paper
Regulatory Filings
2024-08-03 English
Please refer the attached intimation w.r.t. resignation of Director(s) of the Company w.e.f. Closure of working hours of August 1, 2024
Regulatory Filings
2024-08-01 English
The Board of Directors in its Meeting held on August 1, 2024 has considered and approved changes in the Board, as detailed in the attached intimation.
Regulatory Filings
2024-08-01 English
Please find attached the Unaudited Financial Results of the company along with Limited Review Report for the Quarter ended on June 30, 2024
Regulatory Filings
2024-08-01 English
Submission of Outcomes of Meeting of the Board of Directors of the Company held on Thursday, August 1, 2024 at 04:30 p.m. and concluded at 06:00 p.m.
Regulatory Filings
2024-08-01 English
AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 ,inter alia, to consider and approve we are pleased to inform ....
Regulatory Filings
2024-07-26 English
Submission of Confirmation Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 received from RTA for the Quarter ended on June 30, 2024
Regulatory Filings
2024-07-17 English
Please refer the attached intimation.
Regulatory Filings
2024-07-08 English
Notice for Closure of Trading Window for dealing in shares of the Company.
Regulatory Filings
2024-06-26 English
Submission of Annual Secretarial Compliance Report for Financial Year ended 31.03.2024
Regulatory Filings
2024-05-21 English
Submission of Audited Financial Results for the Quarter/Year ending March 31, 2024, published in News Papers
Report Publication Announcement
2024-05-11 English
Submission of Audited Financial Results for the Quarter/Year ending March 31, 2024, published in News papers
Regulatory Filings
2024-05-11 English
Please find attached the Audited Financial Results for the Quarter and Year ended March 31, 2024
Regulatory Filings
2024-05-10 English
Submission of Outcomes of Meeting of the Board of Directors of the Company held on Friday, May 10, 2024 at 04:30 p.m. and concluded at 05:30 p.m.
Regulatory Filings
2024-05-10 English
AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve 1. Standalone Audited Financial ....
Board/Management Information
2024-05-02 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2024-04-23 English
We are pleased to submit Certificates under regulation 40(9) of SEI (LODR) Regulations, 2015 for F.Y. ended 31 March, 2024
Regulatory Filings
2024-04-18 English
We are submitting the confirmation certificate received from RTA pursuant to Reg. 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the Quarter & Financial year ended March 31, 2024
Regulatory Filings
2024-04-11 English
Please find enclosed the Compliance certificate under Regulation 7(3) of SEBI (LODR) for F.Y. ended March 31, 2024
Regulatory Filings
2024-04-06 English
Please refer the intimation in respect of completion of 2nd consecutive term of Mr. Aseem Trivedi (DIN: 01244851) Independent Director of the Company effective March 31, 2024
Board/Management Information
2024-03-29 English
Please refer the intimation for Dispatch of KYC Letters to the shareholders
Regulatory Filings
2024-03-27 English
Intimation of Closure of Trading Window w.e.f. April 1, 2024
Regulatory Filings
2024-03-27 English
Intimation of Issuance of Letter of Confirmation/Duplicate Share Certificate
Regulatory Filings
2024-02-29 English
Intimation of request received from shareholder(s) for issuance of duplicate share certificate in lieu of lost certificate
Regulatory Filings
2024-02-08 English
Intimation of Issuance of Letter of Confirmation/duplicate share certificate to the Shareholder, who requested for the same.
Regulatory Filings
2024-02-07 English
Submission of Un-audited Financial Results for the quarter/nine months ended December 31, 2023 published in newspaper
Regulatory Filings
2024-02-02 English
Submission of Un-audited Financial Results of the Company for the quarter ended December 31, 2023 along with Limited Review Report issued by Statutory Auditor of the Company
Regulatory Filings
2024-02-01 English
Submission of Outcomes of Meeting of the Board of Directors of the Company held on Thursday, February 1, 2024 at 04:30 p.m. and concluded at 05:30 p.m.
Regulatory Filings
2024-02-01 English
AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 ,inter alia, to consider and approve 1.Standalone un-audited financial ....
Regulatory Filings
2024-01-23 English
Clarification letter on movement in price of the securities of the Company is attached.
Regulatory Filings
2024-01-23 English
Intimation of request for issuance of duplicate share certificate in lieu of lost share certificate is enclosed herewith.
Regulatory Filings
2024-01-18 English
The revised intimation of execution of agreement is enclosed herewith
Regulatory Filings
2024-01-12 English
Ad-Manum Finance Limited has entered into a Power Purchase Agreement with Maharashtra State Electricity Distribution Company Limited
Regulatory Filings
2024-01-12 English
Submission of Confirmation Certificate U/r 74(5) of SEBI (Depositories & Participants) Regulation 2018 for Quarter ended 31.12.2023
Regulatory Filings
2024-01-09 English