AD-MANUM FINANCE LTD. - 511359 - Submission Of Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March 2024.
Please find enclosed the Compliance certificate under Regulation 7(3) of SEBI (LODR) for F.Y. ended March 31, 2024 AD-MANUM FINANCE LTD. - 511359 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please refer the intimation in respect of completion of 2nd consecutive term of Mr. Aseem Trivedi (DIN: 01244851) Independent Director of the Company effective March 31, 2024 AD-MANUM FINANCE LTD. - 511359 - Dispatch Of KYC Letters To The Shareholders Requiring Copy Of Bank Account Details, PAN Card, KYC Details And Nomination By Holders Of Physical Securities As Per SEBI Circular No. SEBI/HO/MIRSD/MIRSD-Pod-1/P/CIR/2023/37 Dated March 16, 2023 (Subsequently Amended By Circular Dated November 17, 2023).
Please refer the intimation for Dispatch of KYC Letters to the shareholders AD-MANUM FINANCE LTD. - 511359 - Closure of Trading Window
Intimation of Closure of Trading Window w.e.f. April 1, 2024 AD-MANUM FINANCE LTD. - 511359 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Issuance of Letter of Confirmation/Duplicate Share Certificate AD-MANUM FINANCE LTD. - 511359 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of request received from shareholder(s) for issuance of duplicate share certificate in lieu of lost certificate AD-MANUM FINANCE LTD. - 511359 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Issuance of Letter of Confirmation/duplicate share certificate to the Shareholder, who requested for the same. AD-MANUM FINANCE LTD. - 511359 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Un-audited Financial Results for the quarter/nine months ended December 31, 2023 published in newspaper AD-MANUM FINANCE LTD. - 511359 - Results-Financial Results For The Quarter Ended December 31, 2023
Submission of Un-audited Financial Results of the Company for the quarter ended December 31, 2023 along with Limited Review Report issued by Statutory Auditor of the Company AD-MANUM FINANCE LTD. - 511359 - Board Meeting Outcome for Outcomes Of Board Meeting Held On 1St February, 2024
Submission of Outcomes of Meeting of the Board of Directors of the Company held on Thursday, February 1, 2024 at 04:30 p.m. and concluded at 05:30 p.m.