AD-MANUM FINANCE LTD. - 511359 - Intimation Pursuant To Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We would like to inform that the Board of Directors in its meeting held on August 1, 2023, has considered and approved request letter(s) received from person(s) belonging to Promoter Group, for reclassifying them from "Promoter & Promoter Group" to "Public Category" AD-MANUM FINANCE LTD. - 511359 - Announcement under Regulation 30 (LODR)-Change in Directorate
We are submitting herewith the details of changes in Board of Directors of the Company w.r.t. re-appointment and appointment of Independent Directors, in the Board meeting held on August 1, 2023 AD-MANUM FINANCE LTD. - 511359 - SUBMISSION OF QUARTERLY UN-AUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED JUNE 30, 2023, PURSUANT TO REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, We are submitting herewith the unaudited financial results of the Company for Quarter ended June 30, 2023 AD-MANUM FINANCE LTD. - 511359 - Board Meeting Outcome for For Meeting Of The Board Of Directors Of The Company Held On Tuesday, August 1, 2023, At 4:30 P.M. And Concluded At 7:00 P.M.
We are submitting herewith the outcome of meeting of the Board of Directors of the Company held on Tuesday, August 1, 2023, at 4:30 P.M. and concluded at 7:00 P.M. AD-MANUM FINANCE LTD. - 511359 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issuance of Letter of Confirmation to shareholders pursuant to Regulation 39(3) of SEBI, LODR 2015 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 Ended 30Th June, 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 01/08/2023 ,inter alia, to consider and approve We are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 10th day of August, 2022 at 04:30 p.m. at Registered Office of the company situated at Agarwal House, 5 Yeshwant Colony Indore 452003 MP inter alia to consider and approve the Standalone un-audited financial results of the Company for the quarter ended 30th June, 2023 and transact other business matters mentioned therein. AD-MANUM FINANCE LTD. - 511359 - INTIMATION OF RECEIPT OF APPLICATION CUM REQUEST FROM MR. JAYANTA NATH CHOUDHARY FOR RECLASSIFYING HIM FROM ''''PROMOTER/PROMOTER GROUP'''' TO THE ''''PUBLIC'''' CATEGORY IN ACCORDANCE WITH REGULATION 31A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
The Company has received application cum request from Mr. Jayanta Nath Choudhury, who is holding 500 Equity shares of the Company for reclassifying him from ''Promoter and Promoter Group'' to Public Shareholder. The necessary steps will be taken by the Company pursuant to the Regulation 31A of the Listing Regulations and intimated to the Stock Exchange separately. AD-MANUM FINANCE LTD. - 511359 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depository and Participants) Regulations 2018, we are hereby submitting a copy of the confirmation certificate received from Registrar and share transfer Agent of the Company for the Quarter ended 30th June, 2023. AD-MANUM FINANCE LTD. - 511359 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding request for issuance of duplicate share certificates due to loss of share certificates from a shareholder AD-MANUM FINANCE LTD. - 511359 - Closure of Trading Window
The Trading window for dealing in the shares of the Company for all the insiders, designated persons and their immediate relatives, connected persons, fiduciaries and intermediaries shall remain closed from the end of quarter till 48 hours after the declaration of financial results of the Company for the quarter ended June 30, 2023