AD-MANUM FINANCE LTD. - 511359 - Intimation Of Approval Of Stock Exchange Pursuant To Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are pleased to inform that the application seeking reclassification of status of Promoter to Public Category shareholder submitted by the Company on August 24, 2023 is approved by BSE Limited on December 8, 2023. AD-MANUM FINANCE LTD. - 511359 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Quarterly/ Half yearly Financial Results published in Newspaper AD-MANUM FINANCE LTD. - 511359 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Quarterly/Half-yearly Financial results published in Newspaper AD-MANUM FINANCE LTD. - 511359 - QUARTERLY/HALF-YEARLY UN-AUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER/ HALF-YEAR ENDED SEPTEMBER 30, 2023
Submission of Unaudited Financial Statements along with statement of Assets and Liabilities and Cash Flow and requisite annexures for the Quarter/Half year ending on September 30, 2023 AD-MANUM FINANCE LTD. - 511359 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 2, 2023
Submission of Outcome of meeting of the Board of Directors of the Company held on Thursday, November 2, 2023, at 4:30 P.M. and concluded at 5:30 P.M. AD-MANUM FINANCE LTD. - 511359 - Board Meeting Intimation for Consideration And Approval Of The Standalone Un-Audited Financial Results Of The Company Along With Limited Review Report For The Quarter/Half Year Ended September 30, 2023 And Other Business Items
AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,inter alia, to consider and approve 1. Standalone un-audited financial results of the Company for the Quarter/Half year ended September 30, 2023. 2. Take on record the Limited Review Report of the Statutory Auditors on the Standalone un-audited Financial Results of the Company for the Quarter/Half year ended September 30, 2023. 3. Other Routine Business items if any. AD-MANUM FINANCE LTD. - 511359 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Compliance Certificate under Regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018, for the quarter/Half year ended September 30, 2023. AD-MANUM FINANCE LTD. - 511359 - Announcement under Regulation 30 (LODR)-Change in Directorate
Members in their 37th AGM of the Company, approved the attached changes in the Board of Directors of the Company. AD-MANUM FINANCE LTD. - 511359 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 37th AGM of the Company held on September 27, 2023 at 11:30 A.M. through VC/OAVM AD-MANUM FINANCE LTD. - 511359 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are enclosing the Voting results along with the Scrutinizer''s report (on remote e-voting and e-voting) of the 37th AGM of the Company held on September 27, 2023 at 11:30 A.M..