Aastamangalam Finance Ltd - 511764 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Change in registered office of the Company w.e.f. 01.07.202201-07-2022
01-07-2022
Aastamangalam Finance Ltd - 511764 - Results - Reference To Email 07.06.2022
With reference to the email dated 07.06.2022, attached is results for the year 31.03.2022 along with declaration08-06-2022
Aastamangalam Finance Ltd - 511764 - Results For The Period 31.03.2022
Consideration and approval of Audited financial results for the year ended 31.03.202230-05-2022
Aastamangalam Finance Ltd - 511764 - Board Meeting Intimation for Consideration Of Results For The Year Ended 31.03.2022
Aastamangalam Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Consideration of results for the year ended 31.03.202223-05-2022
Aastamangalam Finance Ltd - 511764 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform that Ms. Monika Kedia has tendered her resignation as a Company Secretary due to personal reasons w.e.f. 04.05.202205-05-2022
Aastamangalam Finance Ltd - 511764 - Compliance Certificate For F.Y. 31.3.2022
Compliance certificate for f.y. 31.3.202205-05-2022
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 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 0 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)0 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 :- VIKASH MAHIPAL Designation : -CFO Date: 29/04/202229-04-2022
Aastamangalam Finance Ltd - 511764 - Certificate From PCS As Per Regulation 40(9) For Year Ended 31.03.2022
Certificate from PCS as per Regulation 40(9) for year ended 31.03.202229-04-2022
Aastamangalam Finance Ltd - 511764 - Outcome Of The Board Meeting Held On 14.04.2022
The Board at its meeting held today 14.04.2022 had approved the proposal to participate as a Financial Partner in the reverse CIRP of RCBS Realty Private Limited.14-04-2022