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Bigul

AD-MANUM FINANCE LTD. - 511359 - 35Th Annual General Meeting (AGM) Of The Members Of The Company Was Held On Thursday, 30Th Day Of September, 2021 At 11:30 A.M. We Are Hereby Attaching The Detailed Summary Of The Proceedings Of AGM.

 We wish to inform you that the 35th Annual General Meeting (AGM) of the Members of the Company was held on Thursday, 30th day of September, 2021 at 11:30 a.m. through video conferencing ('VC') or other Audio-Visual means ('OAVM'). We are hereby attaching the detailed summary of the proceedings of AGM. Please note that the result of e-voting will be intimated to you separately upon receipt of Report from Scrutinizer within 2 working days from the conclusion of the Annual General Meeting. Kindly acknowledge the receipt and take it on your record.
30-09-2021
Bigul

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 , the window for trading in the shares of the Company shall remain closed from Friday 01st day of October, 2021 till completion of 48 hours after the declaration of the quarterly/ half yearly Financial Results for the quarter/half year ended on 30th September, 2021.
29-09-2021
Bigul

Ad-Manum Finance Ltd - 511359 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Intimation pursuant to Regulation 30(2)/(4) Read with Clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 for Resignation of Chief Financial Officer of the Company.
09-09-2021
Bigul

AD-MANUM FINANCE LTD. - 511359 - NEWSPAPER CLIPINGS OF NOTICE OF 35Th ANNUAL GENERAL MEETING (AGM), REMOTE E-VOTING AND BOOK CLOSURE.

 Please find enclosed herewith copy of newspaper clippings of notice of 35th Annual General Meeting (AGM), remote E-Voting and Book Closure, details as per requirement of Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May 2020 published in 'Free Press' (English Edition & 'Choutha Sansar' (Hindi edition).
06-09-2021
Bigul

Ad-Manum Finance Ltd - 511359 - Notice Of 35Th Annual General Meeting For The Financial Year Ended 2020-21.

 Notice is hereby given that the 35thAnnual General Meeting of the members of AD-MANUM FINANCE LIMITED (CIN: L52520MP1986PLC003405) will be held on Thursday, the 30th day of September, 2021 at 11:30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OVAM) for which purposes the registered office of the company situated at "Agarwal House", Ground Floor, 5, Yeshwant Colony, Indore (MP)-452003 shall be deemed as the venue for the Annual General Meeting and the proceedings of the AGM shall be deemed to be made thereat.
04-09-2021
Bigul

AD-MANUM FINANCE LTD. - 511359 - Book Closure For 35Th Annual General Meeting

 The Register of Members and Share transfer books shall remain closed from Friday, 24thSeptember, 2021 to Thursday 30th September, 2021 (both days inclusive) for the purpose of the ensuing Annual General Meeting of the company to be held on Thursday, 30th September, 2021.
04-09-2021
Bigul

Ad-Manum Finance Ltd - 511359 - Reg. 34 (1) Annual Report

 Pursuant to provisions of regulation 34(1) of the SEBI (LODR) Regulation, 2015 related to submission of 35th Annual Report alongwith Notice of Annual General Meeting to be held on 30th September 2021 at 11:30 A.M. through video conferencing /Other Audio Visual Means (VC)/(OAVM) .
04-09-2021
Bigul

AD-MANUM FINANCE LTD. - 511359 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 As per Regulation 47 of the SEBI (LODR) Regulations 2015, we are please to inform you that the Quarterly Un-Audited Financial Results of the Company for the quarter ended on 30th day of June, 2021 has published in the Newspapers.
06-08-2021
Bigul

Ad-Manum Finance Ltd - 511359 - Quarterly Financial Results For The Quarter Ended 30-06-2021

 Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Un-audited Financial Results for the quarter ended 30th June, 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 5th day of August, 2021.
05-08-2021
Bigul

Ad-Manum Finance Ltd - 511359 - Board Meeting Outcome for OUTCOMES OF THE BOARD MEETING FOR QUARTER ENDED 30-06-2021

 The Board of Directors of the Company approved the Un-Audited Quarterly Financial Results along with Segment wise results, CEO & CFO Certificate and Limited Review Report given by Statutory Auditor of the Company for the quarter ended 30th June, 2021.
05-08-2021
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