AD-MANUM FINANCE LTD. - 511359 - Closure of Trading Window
Intimation of Closure of Trading Window27-09-2023
27-09-2023
AD-MANUM FINANCE LTD. - 511359 - Submission Of Proceedings Of The 37Th Annual General Meeting (AGM) Of The Members Of The Company Held On Wednesday, September 27, 2023 At 11:30 A.M. Through Video Conferencing ('VC') Or Other Audio-Visual Means ('OAVM')
We are submitting the proceedings of the 37th Annual General Meeting of the Members of the Company held on Wednesday, September 27, 2023 through VC/OAVM for which the registered office of the Company situated at Agarwal House, 5, Yeshwant Colony, Indore-452003 M.P. was deemed to be the venue of the Meeting. The results of e-voting will be intimated separately upon receipt of Scrutinizer Report within the stipulated time.27-09-2023
AD-MANUM FINANCE LTD. - 511359 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We enclose the information regarding issuance of Letter of Confirmation in lieu of share certificate(s) lost for 8900 Equity shares of the Company.05-09-2023
AD-MANUM FINANCE LTD. - 511359 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding request for issuance of duplicate shares certificate due to loss of Share Certificates from a Shareholder.28-08-2023
AD-MANUM FINANCE LTD. - 511359 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clippings of Notice of 37th Annual General Meeting, remote e-voting and book closure details of Ad-manum Finance Limited published in English and Hindi Newspapers on August 25, 202325-08-2023
AD-MANUM FINANCE LTD. - 511359 - Intimation Of Submission Of Application For Reclassification Of Promoter From "Promoter' And 'Promoter Group' Category To "Public' Category Shareholders Of The Company Pursuant To Regulation 31A Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations')
We wish to inform that Ad-Manum Finance Limited has submitted an application on August 24, 2023 for approval of BSE Limited seeking reclassification of Mr. Jayanta Nath Choudhury (who is holding 500 Equity Shares) from ''Promoter Group'' to ''Public Category'' Shareholder(s).24-08-2023
AD-MANUM FINANCE LTD. - 511359 - Reg. 34 (1) Annual Report.
We are pleased to submit the 37th Annual Report of Ad-manum Finance Limited for the financial year 2022-2324-08-2023
AD-MANUM FINANCE LTD. - 511359 - Notice Of 37Th Annual General Meeting Of The Company To Be Held On Wednesday, The 27Th Day Of September, 2023 At 11:30 A.M. Through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
We are pleased to inform you that the 37th Annual General Meeting of Ad-manum Finance Limited shall be held on Wednesday, September 27, 2023 through VC/OAVM for which the Registered Office of the Company situated at Agarwal House, 5, Yeshwant Colony, Indore-452003 M.P. shall be deemed as the venue of AGM.24-08-2023
AD-MANUM FINANCE LTD. - 511359 - CORPORATE ANNOUNCEMENT/INFORMATION UNDER REGULATION 42 OF SEBI (LODR) REGULATION, 2015 REGARDING BOOK CLOSURE AND INTIMATION OF DATE OF THE 37TH ANNUAL GENERAL MEETING
We are pleased to inform you that the Register of Members and Share Transfer Books of Ad-manum Finance Limited shall remain closed from Wednesday, September 20, 2023 to Wednesday, September 27, 2023 for the purpose of ensuing 37th AGM of the Company to be held on Wednesday, September 27, 2023 through VC/OAVM24-08-2023
AD-MANUM FINANCE LTD. - 511359 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Published Unaudited Standalone Financial results of the Company for the Quarter ended June 30, 2023,02-08-2023