AD-MANUM FINANCE LTD. - 511359 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are hereby submitting a copy of the confirmation certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from M/s Ankit Consultancy Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st December, 2022 AD-MANUM FINANCE LTD. - 511359 - Closure of Trading Window
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 till 48 hours after the declaration of financial results of the Company for the quarter ended December 31, 2022. The date of meeting of the Board of Directors to approve the quarterly financial results of the Company for the quarter ended on 31st December, 2022 will be informed in due course. AD-MANUM FINANCE LTD. - 511359 - Announcement under Regulation 30 (LODR)-Newspaper Publication
SUBMISSION OF PUBLISHED UN-AUDITED FINANCIAL RESULTS STANDALONE OF THE COMPANY UNDER REGULATION 47 OF THE SEBI (LODR) REGULATIONS 2015 FOR QUARTER AND HALF-YEAR ENDED 30TH SEPTEMBER, 2022 AD-MANUM FINANCE LTD. - 511359 - UN-AUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER/ HALF-YEAR ENDED 30TH SEPTEMBER, 2022
Un-Audited Standalone Financial Results for the Quarter/Half-Year ended 30th September, 2022 alongwith Statement of Assets and Liabilities and Cash Flow Statement which was also approved by the Audit Committee and the Board of Directors of the Company at their meeting held on Saturday, 5th day of November, 2022. AD-MANUM FINANCE LTD. - 511359 - Board Meeting Outcome for Board Meeting Held On 05Th November 2022 For Approval Of Un-Audited Standalone Financial Results For The Quarter/Half-Year Ended 30Th September, 2022
This is in continuation of our letter no. AMPL/SE/2022-23 /10-03 dated 26th Oct., 2022. We are pleased to inform you that a meeting of the Board of Directors of the Company was held on Saturday, 5th day of November, 2022 at 4:00 p.m. and concluded at 5:50 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/Half-Year ended 30th September, 2022 alongwith the Statement of Assets and Liabilities and Cash Flow Statement. 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/Half-Year ended 30th September, 2022 and CEO &CFO Certificate. You are requested to please take on record the above said information. AD-MANUM FINANCE LTD. - 511359 - Board Meeting Intimation for Intimation Of Holding The Board Meeting For Consideration And Approval Of The Standalone Unaudited Financial Statements For The Quarter/Half-Year Ended 30Th September, 2022
AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 ,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 Saturday the 5th day of November, 2022 at 4:00 P.M. at Registered office of the company situated at Agarwal House, 5 Yeshwant Colony Indore 452003 M.P inter alia, to consider and approve the Standalone Unaudited financial Statements of the Company for the Quarter/Half-Year ended 30th September, 2022 and 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/Half year ended September 30,2022 are declared to the Stock Exchanges AD-MANUM FINANCE LTD. - 511359 - SUBMISSION OF MINUTES OF 36TH ANNUAL GENERAL MEETING
minutes of the 36th Annual General Meeting held on Tuesday 20th Day of September 2022 at 11:30 A.M. and concluded at 11:41 A.M. held through Video Conferencing ('VC') or other Audio-Visual means ('OVAM') for which purposes the registered office situated at Agarwal House, 5 Yeshwant Colony Indore M.P 452003 shall be deemed as the venue of the AGM. 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 ended 30th September, 2022. AD-MANUM FINANCE LTD. - 511359 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Dharmendra AgrawalDesignation :- Managing Director / Whole Time Director AD-MANUM FINANCE LTD. - 511359 - Closure of Trading Window
The window for trading in the shares of the Company shall remain closed from Saturday 01st day of October, 2022 till completion of 48 hours from the declaration of the quarterly/half yearly Financial Results for the quarter/half year ended on 30th September, 2022 The date of meeting of the Board of Directors to approve the quarterly/ half yearly financial results of the Company for the quarter/ half year ended on 30th September, 2022 will be informed in due course.