Annual report for Ad-Manum Finance Ltd. for FY-2023
01-06-2023
AD-MANUM FINANCE LTD. - 511359 - Dispatch Of KYC Letters To The Shareholders Requiring Copy Of 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
The Registrar & Share Transfer agent of the Company, M/s Ankit Consultancy Pvt. Ltd. has dispatched the letters to the shareholders related to mandatory furnishing of PAN, 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. A sample copy of the letter dispatched to the shareholders in compliance of the above said SEBI Circular is being enclosed for your reference and records29-05-2023
AD-MANUM FINANCE LTD. - 511359 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the SEBI Circular No. CIR/CFD /CMD l/27 /2019 dated 8th February, 2019 and Regulation 24 A of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 as amended from time to time; we enclose herewith the Annual Secretarial Compliance Report for the financial year ended on 31.03.2023, certified by CS (Dr.) D.K. Jain, of D.K. Jain & Co. Practicing Company Secretaries, Indore26-05-2023
AD-MANUM FINANCE LTD. - 511359 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Audited Standalone Financial Results of the Company for the Quarter and Year ended 31st March, 2023 as approved in the meeting of the board of Directors held on Wednesday, 10th May, 2023 at 4:00 P.M, has been published in the Newspapers. We are enclosing herewith the relevant advertisement along with Auditor's Report on Standalone Financial Result of the Company given by M/s Mahendra Badjatya & Co., Chartered Accountants, Indore published on 11th May, 2023 in 'Free Press' (English) and 'Chautha Sansar' (Hindi) newspapers11-05-2023
AD-MANUM FINANCE LTD. - 511359 - Update In Contact Details Of Key Managerial Personnel For Determining Materiality Of Event/Information And Making Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to requirement of Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit the updated Contact details of Key Managerial Personnel authorized by the Board of Directors of the Company for the purpose of determining the materiality of an event or information and for making disclosures of such material or information to the Stock Exchange under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 201510-05-2023
AD-MANUM FINANCE LTD. - 511359 - SUBMISSION OF AUDITED STANDALONE FINANCIAL RESULTS ALONG WITH STATEMENT OF ASSETS AND LIABILITIES AND CASH FLOW AND THE AUDITORS' REPORT OF THE COMPANY FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2023
We are pleased to submit the Audited Standalone Financial Results of the Company for the Quarter and Financial year ended 31st March 2023 and Auditors' Reports with unmodified opinions of the Statutory Auditors on the Standalone Audited Financial Statements of the Company for the Quarter and Financial year ended 31st March 2023 and Statement of Assets and Liabilities and Cash Flow for the year ended 31st March, 2023 in the PDF Format along with CEO & CFO Certificate.10-05-2023
AD-MANUM FINANCE LTD. - 511359 - Board Meeting Outcome for Outcome Of Board Meeting For Consideration And Approval Of The Quarterly/Yearly Audited Financial Results For The Quarter/ Year Ended On 31St March, 2023
Pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, We are pleased to inform you that a meeting of the Board of Directors of the Company was held on Wednesday, 10th day of May 2023 at 4:00 P.M. and concluded at 5:00 P.M. and the following decisions were taken: 1. The Board of Directors of the Company approved the Audited Standalone Financial Results for the Quarter and Financial year ended 31st March 2023 and Statement of Assets and Liabilities and Cash Flow statement for the year ended 31st March 2023. 2. Taken on record the Auditors' Reports with unmodified opinions of the Statutory Auditors on the Standalone Audited Financial Statements of the Company for the Quarter and Financial year ended 31st March 2023 and CEO & CFO Certificate. We are in the process of submitting the aforesaid Standalone Audited Financial results in the pdf format and XBRL format within the stipulated time and same shall be hosted on the Website of the Company www.admanumfinance.com .10-05-2023
AD-MANUM FINANCE LTD. - 511359 - Board Meeting Intimation for Consideration And Approval Of The Standalone Audited Financial Statements For The Quarter/Financial Year Ended 31St March, 2023
AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve 1. The Standalone Audited financial results of the Company for the quarter/year ended 31st March, 2023. 2. To take on record the Audit Report of the Statutory Auditors on the Audited Financial Results of the Company for the Year ended 31st March, 2023. 3. To consider other Routine Business items, if any. 1. The Standalone Audited financial results of the Company for the quarter/year ended 31st March, 2023. 2. To take on record the Audit Report of the Statutory Auditors on the Audited Financial Results of the Company for the Year ended 31st March, 2023. 3. To consider other Routine Business items, if any.02-05-2023
AD-MANUM FINANCE LTD. - 511359 - Board Meeting Intimation for Consideration And Approval Of The Standalone Unaudited Financial Statements For The Quarter/Financial Year Ended 31St March, 2023
AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve 1. The Standalone Audited financial results of the Company for the quarter/year ended 31st March, 2023. 2. To take on record the Audit Report of the Statutory Auditors on the Audited Financial Results of the Company for the Year ended 31st March, 2023. 3. To consider other Routine Business items, if any.02-05-2023
AD-MANUM FINANCE LTD. - 511359 - Submission Of Certificates Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2023
Please find enclosed certificate dated April 20, 2023 for the Financial Year ended March 31, 2023, received from ! Jain Gupta & Company, Practicing Company Secretaries. This certificate has been issued in terms of Regulation 40(9) & (10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended24-04-2023