Aastamangalam Finance Ltd - 511764 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement copy for the Extra Ordinary General Meeting 27.02.202306-02-2023
06-02-2023
Aastamangalam Finance Ltd - 511764 - Notice Of The Extra Ordinary General Meeting
Notice of the Extra Ordinary General Meeting06-02-2023
Aastamangalam Finance Ltd - 511764 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Mr. Gokul Raja has resigned as the Company Secretary / Compliance officer of the Company.03-02-2023
Aastamangalam Finance Ltd - 511764 - Board Meeting Outcome for Board Meeting Outcome For Unaudited Financials Results For The Quarter Ended 31.12.2022
We enclose the Unaudited financial results for the Quarter ended 31st December, 202203-02-2023
Aastamangalam Finance Ltd - 511764 - Board Meeting Intimation for Considering The Unaudited Results For The Quarter Ended 31.12.2022
Aastamangalam Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve the Unaudited Results For The Quarter Ended 31.12.2022 along with other matters27-01-2023
Aastamangalam Finance Ltd - 511764 - Intimation For Postponement Of Extra-Ordinary General Meeting Proposed To Be Held On February 17, 2023
With reference to our communication vide Board Meeting Outcome dated January 18, 2023, we wish to inform that due to technical issues/administrative reasons, the Company is unable to hold its Extra-Ordinary General Meeting (EGM) which was scheduled to be held on February 17, 2023. Accordingly, the EGM is postponed and rescheduled to Monday, February 27, 202325-01-2023
Aastamangalam Finance Ltd - 511764 - Board Meeting Outcome for Outcome Of Board Meeting Held On 18.01.2023
Outcome of Board Meeting held on 18.01.2023 for considering the issue of Equity shares on preferential basis & increasing the authorised capital of the Company.18-01-2023
Aastamangalam Finance Ltd - 511764 - Update on board meeting
The Board Meeting to be held on 16/01/2023 has been revised to 18/01/2023 The Board Meeting to be held on 16/01/2023 has been revised to 18/01/202314-01-2023
Aastamangalam Finance Ltd - 511764 - Board Meeting Intimation for Considering The Increase In Authorised Share Capital Of The Company And Issuance Of Equity Shares 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 16/01/2023 ,inter alia, to consider and approve Increasing the authorised share capital of the Company and Issuance of Equity Shares of the Company or Convertible Warrants or any other securities permitted under the law by way of preferential issue, subject to such approvals as may be required under applicable laws.09-01-2023
Aastamangalam Finance Ltd - 511764 - Closure of Trading Window
We wish to inform you that, in terms of the requirements of the Companies Insider Trading Policy "Code of Conduct to Regulate, Monitor and Report Trading by Employees and other Connected Persons" read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Company''s securities by the Designated Persons and other connected persons, will remain closed from the 01st day of January 2023 till 48 hours after the declaration of unaudited financial results for the Quarter ended 31st December, 2022.02-01-2023