AD-MANUM FINANCE LTD. - 511359 - Announcement under Regulation 30 (LODR)-Newspaper Publication
SUBMISSION OF PUBLISHED UN-AUDITED FINANCIAL RESULTS STANDALONE OF THE COMPANY UNDER REGULATION 47 OF THE SEBI (LODR) REGULATIONS 2015 FOR QUARTER AND THREE MONTHS ENDED 30TH JUNE, 2022. AD-MANUM FINANCE LTD. - 511359 - Announcement under Regulation 30 (LODR)-Newspaper Publication
SUBMISSION OF PUBLISHED NEWSPAPER CLIPPING REGARDING LOSS OF SHARE CERTIFICATE AND REQUEST FOR ISSUANCE OF DUPLICATE SHARES IN LIEU THEREOF. AD-MANUM FINANCE LTD. - 511359 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Neha Singh as the Company Secretary and Compliance officer of the Company w.e.f. 06.08.2022 AD-MANUM FINANCE LTD. - 511359 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
The particulars of the resignation of CS Mohd. Raees Sheikh as the Company Secretary and Compliance officer of the Company. AD-MANUM FINANCE LTD. - 511359 - Un-Audited Financial Results For The Quarter Ended 30.06.2022.
The Board of Directors of the Company approved the Un-Audited Standalone Financial Results for the quarter/Three Months ended 30th June, 2022 with Limited Review Report by the Auditors and CEO & CFO Certificate AD-MANUM FINANCE LTD. - 511359 - Board Meeting Outcome for OUTCOMES OF BOARD MEETING
REGULATION 30 OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Dear Sir, We are pleased to inform you that a meeting of the Board of Directors of the Company was held on Friday, 05th day of August, 2022 at 4:00 p.m. and concluded at 05: 50 p.m. and the following decisions were taken: 1. The Board of Directors of the Company approved the Un-Audited Standalone Financial Results for the quarter/Three Months ended 30th June, 2022 with Limited Review Report by the Auditors and CEO & CFO Certificate. 2. Approval of Board Report for the Financial year ended 31st March 2022 along with its annexure. 3. Approval of Notice of 36th Annual General Meeting of the Company. 4. Approval of Appointment of Company Secretary. 5. Approval of Resignation of Company Secretary. 6. Approval for Appointment of Auditor in place of Existing Auditor due to expiry of its term in the ensuing General Meeting. AD-MANUM FINANCE LTD. - 511359 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding request for issuance of duplicate share certificate due to Loss of share certificate. AD-MANUM FINANCE LTD. - 511359 - Board Meeting Intimation for Intimation Of Holding The Board Meeting For Consideration And Approval Of The Standalone Un-Audited Financial Results Along With Limited Review Report For The Quarter Ended 30Th June, 2022.
AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve 1. To consider & approve the Standalone Un-Audited financial results along with limited review report of the Company for the Quarter ended 30th June, 2022. 2. Approval of Board Report for the financial year ended 31st March 2022 along with its annexure. 3. Approval of Notice of 36th Annual General Meeting of the Company. 4. Approval of appointment of Company Secretary 5. Approval of Resignation of Company Secretary. 6. Approval for appointment of Auditor in place of existing Auditor due to expiry of its term in the ensuing General Meeting. 7. To consider the other Routine Business items if any. AD-MANUM FINANCE LTD. - 511359 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 enclosing a copy of the certificate received from Ankit Consultancy Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th June, 2022. AD-MANUM FINANCE LTD. - 511359 - Announcement under Regulation 30 (LODR)-Change in Directorate
We are pleased to inform you that Board of Directors of the Company in their meeting held on Thursday, 30th day of June, 2022 has approved the re-appointment of Mr. Dharmendra Agarwal as a Whole-Time Director & CEO of the Company subject to approval of the members of the company in the ensuing general meeting of the company for term of 5 years w.e.f. 1st July 2022 to 30th June 2027.