AD-MANUM FINANCE LTD. - 511359 - Closure of Trading Window
Notice for Closure of Trading Window for dealing in shares of the Company.26-06-2024
26-06-2024
AD-MANUM FINANCE LTD. - 511359 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for Financial Year ended 31.03.202421-05-2024
AD-MANUM FINANCE LTD. - 511359 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Audited Financial Results for the Quarter/Year ending March 31, 2024, published in News Papers11-05-2024
AD-MANUM FINANCE LTD. - 511359 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Audited Financial Results for the Quarter/Year ending March 31, 2024, published in News papers11-05-2024
AD-MANUM FINANCE LTD. - 511359 - Financial Results For Quarter And Year Ended March 31, 2024
Please find attached the Audited Financial Results for the Quarter and Year ended March 31, 202410-05-2024
AD-MANUM FINANCE LTD. - 511359 - Board Meeting Outcome for Board Meeting Held On May 10, 2024
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.10-05-2024
AD-MANUM FINANCE LTD. - 511359 - Board Meeting Intimation for Consideration And Approval Of The Standalone Audited Financial Statements For The Quarter/Financial Year Ended March 31, 2024
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 Statements for the Quarter/Financial Year ended March 31, 2024. 2. To take on record the Audit Report of the Statutory Auditors on the Audited Financial Results of the Company for the Financial Year ended March 31, 2024; and 3. Other Routine Business items, if any.02-05-2024
AD-MANUM FINANCE LTD. - 511359 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAD-MANUM FINANCE LTD. 2CIN NO.L52520MP1986PLC003405 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.50 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NEHA SINGH Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: VIKAS GUPTA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 23/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.23-04-2024
AD-MANUM FINANCE LTD. - 511359 - Submission Of Certificates Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2024
We are pleased to submit Certificates under regulation 40(9) of SEI (LODR) Regulations, 2015 for F.Y. ended 31 March, 202418-04-2024
AD-MANUM FINANCE LTD. - 511359 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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, 202411-04-2024