AD-MANUM FINANCE LTD. - 511359 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ad-Manum Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here AD-MANUM FINANCE LTD. - 511359 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
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 001457C) as the Statutory Auditors of the company to hold office of the Auditors for a term of five consecutive years from the conclusion of this Annual General Meeting until the conclusion of the 41st Annual General Meeting of the Company to be held in the calendar year 2027 at such remuneration as may be determined by the Audit Committee/Board of Directors of the company in consultation with the Auditor AD-MANUM FINANCE LTD. - 511359 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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') or other Audio-Visual means ('OVAM') for which purpose the registered office situated at Agarwal House, 5 Yeshwant Colony Indore (M.P.) 452001 shall be deemed as the venue of the AGM. AD-MANUM FINANCE LTD. - 511359 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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 A.M. and concluded at 11:41 A.M. through video conferencing ('VC') or other Audio-Visual means ('OAVM') for which purpose the registered office situated at Agarwal House, 5 Yeshwant Colony Indore (M.P.) 452003 shall be deemed as the venue of the AGM and request you to please take the same on your records for reference and further needful. AD-MANUM FINANCE LTD. - 511359 - Submission Of Proceedings Of The 36Th Annual General Meeting (AGM) Of The Members Of The Company Held On Tuesday, 20Th Day Of September, 2022 At 11:30 A.M. Through Video Conferencing ('VC') Or Other Audio-Visual Means ('OAVM')
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 the Members of the Company held on Tuesday, 20th day of September, 2022 at 11:30 A.M. through video conferencing ('VC') or other Audio-Visual means ('OAVM') and for this purpose the registered office of the company situated at Agarwal House, 5 Yeshwant Colony, Indore (M.P.) 452003 shall be deemed to be the venue of the meeting. AD-MANUM FINANCE LTD. - 511359 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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) & 'Choutha Sansaar' (Hindi edition) on Friday, 26th August, 2022. AD-MANUM FINANCE LTD. - 511359 - Reg. 34 (1) Annual Report.
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 of Profit and Loss and Cash Flow for the year ended 31st March, 2022 and the Board Report alongwith Corporate Governance Report and the Auditors Report on that date and its annexures AD-MANUM FINANCE LTD. - 511359 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
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 / MIRSD / MIRSD_RTAMB / P / CIR / 2022 / 8 dated January 25, 2022, we enclose the details of ''Letter(s) of Confirmation'' issued by the Company to its shareholder(s), in lieu of share certificate(s) reported as lost by them. AD-MANUM FINANCE LTD. - 511359 - Notice Of 36Th Annual General Meeting Of The Company To Be Held On Tuesday, The 20Th Day Of September, 2022 At 11:30 A.M. Through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
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 Video Conferencing (VC)/Other Audio Visual Means (OAVM) for which purposes the registered office of the Company situated at Agarwal House, 5, Yeshwant Colony, Indore 452003 (M.P.) shall be deemed as the venue for the Annual General Meeting AD-MANUM FINANCE LTD. - 511359 - CORPORATE ANNOUNCEMENT UNDER REGULATION 42 OF SEBI (LODR) REGULATION, 2015 REGARDING BOOK CLOSURE AND INTIMATION OF DATE OF THE 36Th ANNUAL GENERAL MEETING.
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 transfer books shall remain closed from Wednesday, 14th September, 2022 to Tuesday, 20th September, 2022 (both days inclusive) for the purpose of the ensuing 36th Annual General Meeting of the company to be held on Tuesday, 20th September, 2022 through Video Conferencing / Other Audio Visual Means (VC)/(OAVM).