Aastamangalam Finance Ltd - 511764 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to our earlier announcement dated 03.06.2024 regarding cessation of Company Secretary / Compliance officer, additional details in terms of SEBI circular July 13, 2023, is attached. Aastamangalam Finance Ltd - 511764 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We wish to inform that the Company has received resignation letter from the Company secretary / compliance officer. Aastamangalam Finance Ltd - 511764 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer report in connection with Postal ballot notice 26.04.2024 Aastamangalam Finance Ltd - 511764 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for 31.3.2024 Aastamangalam Finance Ltd - 511764 - Clarification On The Financial Results For 31.3.2024
With reference to the email of the stock exchange attached is the financial results of 31.3.2024 containing the declaration Aastamangalam Finance Ltd - 511764 - Results For The Year 31.03.2024
The Board of Directors at their meeting held today have considered and approved the results for the period 31.03.2024 Aastamangalam Finance Ltd - 511764 - Board Meeting Intimation for Considering Of Results For The Year 31.03.2024
Aastamangalam Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve Considering of results for the year 31.03.2024 Aastamangalam Finance Ltd - 511764 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We hereby attach the Postal Ballot notice Aastamangalam Finance Ltd - 511764 - Certificate From PCS - Reg. 40 Of SEBI (LODR) Regulations, 2015
Certificate from PCS - Reg 40 of SEBI (LODR) Regulations, 2015 Aastamangalam Finance Ltd - 511764 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Aastamangalam Finance Ltd 2 CIN NO. L65191TN1985PLC011503 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021 - 22, 2022 - 23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-MONIKA KEDIADesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- S MOHAN KUMAR Designation : -CFO Date: 30/04/2024