Bigul

AD-MANUM FINANCE LTD. - 511359 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAD-MANUM FINANCE LTD. 2CIN NO.L52520MP1986PLC003405 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.19 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Neha Singh Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Vikas Gupta Designation: Chief Financial Officer EmailId: [email protected] Date: 14/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
14-04-2023
Bigul

AD-MANUM FINANCE LTD. - 511359 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 (erstwhile Regulation 54 of SEBI (Depository and Participant) Regulations, 1996), we are hereby submitting a copy of the confirmation certificate received from M/s Ankit Consultancy Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter/year ended 31st March, 2023
06-04-2023
Bigul

AD-MANUM FINANCE LTD. - 511359 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March 2023

The Compliance Certificate for the year ended 31st March 2023, certifying that all activities in relation to electronic share transfer facility were maintained by Ankit Consultancy Pvt. Ltd. (SEBI Registration No. INR000000767), the Registrar and Share Transfer Agent of Ad- Manum Finance Limited, is enclosed herewith.
06-04-2023
Bigul

AD-MANUM FINANCE LTD. - 511359 - Closure of Trading Window

We would like to inform that the trading window for dealing in the shares of the Company for all insiders, designated persons and their immediate relatives, connected persons, fiduciaries and intermediaries shall remain closed from the end of quarter/financial year till 48 hours after the declaration of financial results of the Company for the quarter/financial year ended March 31, 2023 The date of meeting of the Board of Directors to approve the financial results of the Company for the quarter/financial year ended on 31st March, 2023 will be informed in due course
30-03-2023
Bigul

AD-MANUM FINANCE LTD. - 511359 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR / 2022 / 8 dated January 25, 2022, we enclose the details of ''Letter(s) of Confirmation'' issued by the RTA to shareholder(s), in lieu of share certificate(s) reported as lost by them.
14-02-2023
Bigul

AD-MANUM FINANCE LTD. - 511359 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We are enclosing herewith the Un-audited Standalone Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2022 as approved in the meeting of the board of Directors held on Thursday, 2nd February, 2023 at 4:00 P.M, published on 4th February, 2023 in 'Free Press' (English) and 'Chautha Sansar' (Hindi) newspapers along with Limited Review Report on Standalone Financial Result of the Company given by M/s Mahendra Badjatya & Co., Chartered Accountants, Indore
04-02-2023
Bigul

AD-MANUM FINANCE LTD. - 511359 - Results-Financial Results For The Quarter And Nine Months Ended December, 31, 2022

Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, We are pleased to submit the Un-Audited Standalone Financial Results for the Quarter and Nine Months ended 31st December, 2022 and Limited Review Report by the Auditors on Un-audited Standalone Financial Results for the quarter ended 31st December, 2022 which was also approved by the Audit Committee and the Board of Directors of the Company at their meeting held on Thursday, 2nd day of February, 2023 at 4.00 P.M and concluded at 05:00 P.M.
02-02-2023
Bigul

AD-MANUM FINANCE LTD. - 511359 - Board Meeting Outcome for Outcomes Of The Board Meeting Held On 02-Feb-2023

We are pleased to inform you that a meeting of the Board of Directors of the Company was held on Thursday, 2nd day of February, 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 Un-Audited Standalone Financial Results for the Quarter and Nine Months ended 31st December,2022. 2. Taken on record the Limited Review Report of the Statutory Auditors on the Standalone un-audited Financial Statements of the Company for the Quarter and Nine Months ended 31st December, 2022 and CEO & CFO Certificate.
02-02-2023
Bigul

AD-MANUM FINANCE LTD. - 511359 - Board Meeting Intimation for Consideration And Approval Of The Standalone Unaudited Financial Statements For The Quarter/Nine Months Ended 31St December, 2022

AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,inter alia, to consider and approve 1. The Standalone Unaudited financial Statements of the Company for the Quarter/Nine months ended 31st December, 2022. 2. To take on record the Limited Review Report of the Statutory Auditors on the Standalone un-audited Financial Statements of the Company for the Quarter/Nine months ended 31st December, 2022. 3. To consider other Routine Business items, if any. Further, in accordance with the Company's Code for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities is already closed and will open 48 hours after the financial results for the Quarter/Nine months ended 31st December, 2022 are declared to the Stock Exchanges.
23-01-2023
Bigul

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 and Stop Transfer due to Loss of Share Certificates under Regulation 39(3) of SEBI (LODR), Regulations, 2015
19-01-2023
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