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Year archive

AD-Manum Finance Ltd — 2025 filings

All 48 regulatory filings released by AD-Manum Finance Ltd (511359) in 2025, sourced directly from the official regulator.

48 Filings
2025 Period
2025 filings (48)
Filing Released Lang
Please refer the enclosed Intimation of Closure of trading window for dealing in shares of the Company
Regulatory Filings
2025-12-24 English
Submission of Newspaper Publication in respect of Unaudited Financial Results of the Company for the Quarter and Half year ended on September 30, 2025
Report Publication Announcement
2025-11-01 English
Please refer the enclosed Unaudited Financial Results of the Company for the Quarter and Half year ended on September 30, 2025 approved by the Board of Directors in its meeting held today ....
Regulatory Filings
2025-10-31 English
We are pleased to submit the outcome of the Meeting of Board of Directors of the Company held on October 31, 2025 for approval of Un-audited Financial Results of the Company for the Quarter ....
Regulatory Filings
2025-10-31 English
Ad-Manum Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 ,inter alia, to consider and approve Standalone Un-Audited Financial ....
Regulatory Filings
2025-10-27 English
Submission of Certificate under Regulation 74(5) of the SEBI (Depositories & Participants) Regulations 2018, for the quarter ended on September 30, 2025
Regulatory Filings
2025-10-21 English
Intimation w.r.t. appointment of Secretarial Auditor of the Company in the 30th Annual General Meeting of the Company held on September 30, 2025 at 11:30 A.M.
Board/Management Information
2025-10-03 English
Submission of Outcome of the 39th Annual General Meeting of the Company held on Tuesday, September 30, 2025 at 11:30 A.M. through VC/OAVM mode
Declaration of Voting Results & Voting Rights Announcements
2025-10-03 English
Submission of Voting Results along with Scrutinizer''s Report for Remote E-voting and E-voting for 39th Annual General Meeting of the Company held on Tuesday September 30, 2025 at 11:30 ....
Regulatory Filings
2025-10-03 English
We are pleased to submit the proceedings of the 39th Annual General Meeting of the Company pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015
AGM Information
2025-09-30 English
Submission of Newspaper Publication in respect of Special Window for re-lodgement of Transfer Request of Physical Shares
Regulatory Filings
2025-09-25 English
Submission of Newspaper Publication in respect of 100 days scheme-Saksham Niveshak
Regulatory Filings
2025-09-25 English
Please find the enclosed intimation for closure of trading window for dealing in shares of the Company
Regulatory Filings
2025-09-25 English
Submission of Newspaper clipping of Notice of 39th Annual General Meeting, E-Voting and Book Closure
AGM Information
2025-09-06 English
Submission of Letter dispatched/to be dispatched to the Shareholders of the Company whose email address is not registered with the Company/RTA/Depository Participants pursuant to Regulation ....
Regulatory Filings
2025-09-05 English
Submission of 39th Annual Report along with Notice of Annual General Meeting (AGM) to be held on Tuesday, September 30, 2025 through Video Conferencing ("VC") or Other Audio Video Means ....
Annual Report
2025-09-05 English
Intimation regarding E-voting facility at 39th Annual General Meeting of the Company to be held on September 30, 2025.
AGM Information
2025-09-05 English
Intimation regarding Book Closure for the purpose of ensuing 39th Annual General Meeting of the Company under Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, ....
AGM Information
2025-09-05 English
Submission of Notice of 39th AGM of the Company to be held on Tuesday, September 30, 2025 at 11:30 a.m. through VC/OAVM
AGM Information
2025-09-05 English
Please refer the enclosed intimation w.r.t. publication of pre-dispatch Notice of 39th AGM of the Company.
AGM Information
2025-09-03 English
Please refer the enclosed intimation for Published Un-audited Results of the Company for the Quarter ended on June 30, 2025
Report Publication Announcement
2025-08-04 English
The Board of Directors of the Company in its meeting held today, has appointed Mr. Dheeraj Bajoliya as the Chief Financial Officer & KMP of the Company
Board/Management Information
2025-08-02 English
Please refer the enclosed results approved by the Board of Directors in today''s meeting
Regulatory Filings
2025-08-02 English
We are pleased to submit the outcome of the Meeting of Board of Directors of the Company held on August 2, 2025 for approval of Un-audited Financial Results of the Company for the Quarter ....
Board/Management Information
2025-08-02 English
Ad-Manum Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 ,inter alia, to consider and approve 1. Standalone Un-Audited ....
Regulatory Filings
2025-07-28 English
The company is submitting the confirmation certificate under regulation 74(5) of the SEBI (D & P) Regulations, 2018 for the Quarter ended June 30, 2025
Regulatory Filings
2025-07-09 English
Intimation of Dispatch of KYC Letters to the Shareholders of the Company as per SEBI Circular May 7, 2024
Regulatory Filings
2025-06-25 English
Intimation of Closure of Trading Window for dealing in shares of the Company
Regulatory Filings
2025-06-25 English
Intimation w.r.t. resignation of the CFO of the Company.
Regulatory Filings
2025-06-05 English
Submission of Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 for the Financial Year ended 31.03.2025
Regulatory Filings
2025-05-28 English
Please refer the enclosed intimation for published results of the Company for the Quarter and Year ended March 31, 2025.
Interim / Quarterly Report
2025-05-12 English
Please refer the enclosed detailed results.
Regulatory Filings
2025-05-10 English
We are pleased to submit the outcome of the Meeting of Board of Directors of the Company held on May 10, 2025 for approval of Audited Financial Results for the Quarter and Financial year ....
Regulatory Filings
2025-05-10 English
Ad-Manum Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 ,inter alia, to consider and approve 1. the Standalone Audited ....
Regulatory Filings
2025-05-05 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2025-04-28 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2025-04-28 English
The Company is submitting the copy of confirmation certificate under Reg. 74(5) of SEBI (D&P) Regulations, 1996 received from its RTA.
Regulatory Filings
2025-04-04 English
Intimation of closure of trading window for dealing in shares of the Company
Regulatory Filings
2025-03-25 English
We are pleased to inform that the Board of Directors in its meeting held on March 12, 2025 has appointed Mr. Ronak Sharma, as the Chief Financial Officer and KMP of the Company with immediate effect.
Board/Management Information
2025-03-12 English
We are pleased to inform that the Board of Directors of the Company in its meeting held today i.e. March 12, 2025, has appointed Mr. Ronak Sharma as the Chief Financial Officer and KMP ....
Board/Management Information
2025-03-12 English
Please refer the enclosed intimation with respect to the resignation of CFO, in continuation to our earlier intimation dated January 4, 2025.
Regulatory Filings
2025-02-18 English
Please find enclosed the newspaper publication of the Unaudited Financial Results of the Company for the Quarter and Nine months ending on December 31, 2024.
Report Publication Announcement
2025-02-04 English
We are submitting the Integrated Financials of the Company for the Quarter and Nine Months ended on December 31, 2024, approved by the Board of Directors in their meeting held on February ....
Regulatory Filings
2025-02-04 English
The Company has submitted the Unaudited Financial Results of the Company for the Quarter ended on December 31, 2024, enclosed herewith
Regulatory Filings
2025-02-03 English
The meeting of the Board of Directors of the Company was held on Monday, February 03, 2025, at 4:30 P.M. and concluded at 5:30 P.M. for Consideration and approval of the Unaudited Financial ....
Regulatory Filings
2025-02-03 English
AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve 1. Un-Audited Financial Results ....
Regulatory Filings
2025-01-27 English
Submission of Certificate under Regulation 74(5) of the SEBI (D&P) Regulations 2018, the Quarter ending December 31, 2024
Regulatory Filings
2025-01-07 English
Please refer the enclosed intimation w.r.t. resignation of Chief Financial Officer and KMP of the Company
Regulatory Filings
2025-01-04 English