Annual report for Aastamangalam Finance Ltd. for FY-2023
31-05-2023
Aastamangalam Finance Ltd - 511764 - Results For The Year 31.03.2023
The Board of Directors at their meeting held today have approved the financial results for the year ended 31.03.202330-05-2023
Aastamangalam Finance Ltd - 511764 - Board Meeting Intimation for Consideration Of Results For Quarter/Year Ended 31.03.2023
Aastamangalam Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Financial results for quarter/year ended 31.03.202322-05-2023
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 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 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)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-NILDesignation :-NIL Name of the Chief Financial Officer :- S MOHANKUMAR Designation : -CFO Date: 28/04/202328-04-2023
Aastamangalam Finance Ltd - 511764 - Compliance Certificate For 31.3.2023
Compliance certificate for 31.3.202328-04-2023
Aastamangalam Finance Ltd - 511764 - Certificate From Practicing Company Secretary
Certificate From Practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 202315-04-2023
Aastamangalam Finance Ltd - 511764 - Announcement under Regulation 30 (LODR)-Allotment
The Board of Directors at their meeting held today 10.04.2023 had allotted 21,59,250 equity shares of the Company.10-04-2023
Aastamangalam Finance Ltd - 511764 - Scrutinizer Report
We hereby enclose the scrutinizer report in connection with the EGM held on 27.02.202328-02-2023
Aastamangalam Finance Ltd - 511764 - Proceedings Of EGM - 27.02.2023
Summary of the proceedings of the EGM held on 27.02.2023 attached27-02-2023
Aastamangalam Finance Ltd - 511764 - Book Closure And E-Voting For EGM Scheduled On 27.02.2023
Book closure and e-voting for EGM scheduled on 27.02.202306-02-2023