Ad-Manum Finance Ltd - 511359 - Announcement under Regulation 30 (LODR)-Meeting Updates
With reference to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 we hereby submit the minutes of the 35th Annual General Meeting held on Thursday 30th Day of September 2021 Ad-Manum Finance Ltd - 511359 - Shareholding for the Period Ended September 30, 2021
Ad-Manum Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here AD-MANUM FINANCE LTD. - 511359 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2021. AD-MANUM FINANCE LTD. - 511359 - Statement Of Investor Complaints For The Quarter Ended September 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 - 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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Outcomes of 35thAnnual General Meeting of AD-MANUM FINANCE Limited held on 30th September , 2021 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') with Scrutinizer Report. Ad-Manum Finance Ltd - 511359 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the Annual Report, which has approved and adopted in the Annual General Meeting was held on Thursday the 30th day of September, 2021.through Video Conferencing ('VC') or other Audio visual means('OVAM'). Ad-Manum Finance Ltd - 511359 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the captioned subject, we are enclosing herewith the details of voting results (remote e-voting and e-voting) of the 35th Annual General Meeting of the Company held on Thursday, the 30th day of September, 2021 at 11:30 a.m. and concluded at 11:45 a.m. through video conferencing ('VC') or other Audio-Visual means ('OAVM') for which purposes the registered office situated at Agarwal House, Ground floor 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-Outcome of AGM
OUTCOME OF 35TH ANNUAL GENERAL MEETING HELD ON THURSDAY, 30TH DAY OF SEPTEMBER, 2021. AD-MANUM FINANCE LTD. - 511359 - Appointment Of Mr. Vikas Gupta, PAN: AFPPG2329L, Cheif Financial Officer Of The Company
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we are pleased to inform you that the on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at its Meeting held on 01st day of October, 2021 has appointed Mr. Vikas Gupta (PAN: AFPPG2329L) as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company in terms of Section 203 of the companies act 2013 , with effect from 01ST day of October, 2021.