AD-MANUM FINANCE LTD. - 511359 - SUBMISSION OF QUARTERLY UN-AUDITED FINANCIAL RESULT FOR THE QUARTER/NINE MONTHS ENDED 31St DECEMBER, 2021
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Un-audited Financial Results for the quarter/Nine Months ended 31st December, 2021 in the form of PDF which was also approved by the Audit Committee and the Board of Directors of the Company at their meeting held on 10th day of February, 2022. AD-MANUM FINANCE LTD. - 511359 - Board Meeting Outcome for OUTCOMES OF THE BOARD MEETING.
1. The Board of Directors of the Company approved the Un-Audited Quarterly Financial Results for the quarter ended 31st December, 2021 with Limited Review Report and CEO & CFO Certificate. 2. Change in Registered office Address within same City (i.e. Correction of Registered office Address from "Agarwal House" Ground Floor 5, Yeshwant Colony Indore MP 452003 to Agarwal House, 5 Yeshwant Colony Indore 452003 MP) AD-MANUM FINANCE LTD. - 511359 - Board Meeting Intimation for To Consider & Approve The Standalone Un-Audited Financial Results With Limited Review Report Of The Company For The Quarter Ended 31 December, 2021 Etc.
AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and 47 of SEBI (LODR) Regulations, 2015, We are pleased to inform that Meeting of the Board of directors of the Company is scheduled to be held on Thursday the 10th day of February, 2022 at 4:00 P.M. at Registered office of the company situated at Agarwal House, 5 Yeshwant Colony, Indore 452003 MP to consider and approve the following businesses along with other routine businesses: 1. To consider & approve the Standalone Un-Audited financial results with Limited Review Report of the Company for the Quarter ended 31 December, 2021 2. To consider the other Routine Business items. AD-MANUM FINANCE LTD. - 511359 - Clarification On Price Movement.
We hereby confirm that the Company has been making prompt disclosure of all material events or information that have a bearing on the operations/performance of the Company which include all price sensitive information etc. within the stipulated timeline as required under regulation 30 of the SEBI (LODR) Regulations, 2015. AD-MANUM FINANCE LTD. - 511359 - Clarification sought from Ad-Manum Finance Ltd
The Exchange has sought clarification from Ad-Manum Finance Ltd on January 17, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 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 31st December, 2021. AD-MANUM FINANCE LTD. - 511359 - Shareholding for the Period Ended December 31, 2021
Ad-Manum Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here AD-MANUM FINANCE LTD. - 511359 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- CS Mohd Raees SheikhDesignation :- Company Secretary and Compliance Officer 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 Saturday 01st day of January, 2022 till completion of 48 hours after the declaration of the quarterly Financial Results for the quarter ended on 31st December, 2021. AD-MANUM FINANCE LTD. - 511359 - KYC & Nomination Details Updation Letter As Per SEBI Circular No. SEBI/HO/MIRSD RTAMB/P/CIR/2021/655 Dated 3Rd November, 2021
Pursuant to aforesaid SEBI circular, we have dispatched the letter to the shareholders, whose KYC & Nomination details were not updated in the Company''s record as per SEBI Circular No. SEBI/HO/MIRSD_ RTAMB/P/CIR/2021/655 dated 3rd November, 2021.