AD-MANUM FINANCE LTD. - 511359 - Closure of Trading Window
We would like to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the window for trading in the shares of the Company shall remain closed from Friday 01st day of July, 2022 till completion of 48 hours after the declaration of the quarterly Financial Results for the quarter ended on 30th June 2022. AD-MANUM FINANCE LTD. - 511359 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resigning Received from Company Secretary & Compliance officer (AVP) of the Company. AD-MANUM FINANCE LTD. - 511359 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NOTICE is hereby given to Shareholders of the Company that pursuant to the provisions of Section 124(6) of the Companies Act 2013("the Act") read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules. 2016 ("the Rules' as amended, the dividend declared on the equity shares of Rs. 10/- each for the financial year 2013-14, which remained unclaimed for a period of seven years will be credited to the Investors Education and Protection Fund (IEPF) on or before 05-12-2022. AD-MANUM FINANCE LTD. - 511359 - Submission Of Disclosure Of Related Party Transactions For The Half Year Ended 31St March 2022.
Pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, Please find enclosed herewith disclosure of related party transactions for the half year ended as on 31st March 2022. You are requested to kindly take the abovementioned information on your record. AD-MANUM FINANCE LTD. - 511359 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of the Annual Secretarial Compliance Report Pursuant to Regulation 24A of SEBI (LODR) Regulations 2015 etc. for the year ended 31.03.2022. AD-MANUM FINANCE LTD. - 511359 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read along with Schedule III Part A(A) and in compliance of Regulation 47(1)(b) of the SEBI (LODR) Regulations 2015, we are please to inform you that the quarterly/yearly Audited Financial Results of the Company for the quarter/year ended on 31st day of March, 2022. AD-MANUM FINANCE LTD. - 511359 - Audited Financial Results For The Financial Year Ended 31.03.2022.
We are pleased to submit the Audited Financial Results along with Auditors' Report thereon by Statutory Auditors for the Quarter/Year ended on 31st March, 2022, in PDF Format, which were also approved by the Audit Committee and Board of Directors at their meeting held on 16th May, 2022. AD-MANUM FINANCE LTD. - 511359 - Board Meeting Outcome for Outcomes Of Board Meeting
This is in continuation of our letter no AMFL/BSE /2021-22/IV/07 dated 6th May, 2022 regarding intimation for Board meeting for consideration and approval of the Quarterly/Yearly Audited Financial Results for the quarter/ year ended 31st March, 2022 along with Auditor Report, CEO & CFO Certification, and Declaration as per second proviso of the Regulation 33(3) of the SEBI (LODR) Regulations 2015. etc.. AD-MANUM FINANCE LTD. - 511359 - Board Meeting Intimation for We Are Pleased To Inform That Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Monday The 16Th Day Of May, 2022 At 4:00 P.M.
AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 ,inter alia, to consider and approve We are pleased to inform that Meeting of the Board of directors of the Company is scheduled to be held on Monday the 16th day of May, 2022 at 4:00 P.M. to consider and approve the following businesses along with other routine businesses: 1. To consider & approve the Standalone Audited financial results of the Company for the Quarter/Year ended 31st March, 2022. 2. To take on record the Audited Report of the Statutory Auditors for the Standalone Audited Financial Results of the Company for the Quarter/Year ended 31st March, 2022 3. To consider the other Routine Business items.