Aastamangalam Finance Ltd - 511764 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed details for loss share certificates18-07-2023
18-07-2023
Aastamangalam Finance Ltd - 511764 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Enclosed details of Loss of share certificates for 400 shares17-07-2023
Aastamangalam Finance Ltd - 511764 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Hereby enclose newspaper advertisement in connection with EGM scheduled on 01.08.202310-07-2023
Aastamangalam Finance Ltd - 511764 - Book Closure And E-Voting For EGM Scheduled On 01.08.2023
Book closure and e-voting for EGM scheduled on 01.08.202308-07-2023
Aastamangalam Finance Ltd - 511764 - Notice Of The Extra Ordinary General Meeting
We hereby enclose the notice of the extra ordinary general meeting of the company scheduled to be held on 01.08.202308-07-2023
Aastamangalam Finance Ltd - 511764 - Board Meeting Outcome for Outcome Of Board Meeting Held On 01.07.2023
The Board of Directors at their meeting held on 01.07.2023 have approved issue of shares, fixed the date of Extra Ordinary General Meeting.01-07-2023
Aastamangalam Finance Ltd - 511764 - Board Meeting Intimation for Issuance Of Equity Shares Of The Company Or Convertible Warrants Or Any Other Securities Permitted Under The Law By Way Of Preferential Issue
Aastamangalam Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2023 ,inter alia, to consider and approve Issuance of Equity Shares of the Company or Convertible Warrants or any other securities permitted under the law by way of preferential issue24-06-2023
Aastamangalam Finance Ltd - 511764 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary cum Compliance Officer17-06-2023
Aastamangalam Finance Ltd - 511764 - Clarification On Financial Results
With reference to the email of the stock exchange attached is the financial results for 31.3.2023 containing declaration.17-06-2023
Aastamangalam Finance Ltd - 511764 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share certificates14-06-2023