May 30, 2021 16:00 Source: BSE
Ad Manum Finance - Notice To Shareholder For Transfer Of Shares To Investor Education & Protection Fund (IEPF)
Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) NOTICE is hereby given to Shareholders of the Company that pursuant to the provisions of Section 124(6) of the Companies Act 2013("the Act") read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules. 2016 ("the Rules' as amended, the dividend declared on the equity shares of Rs. 10/- each for the financial year 2013-14, which remained unclaimed for a period of seven years will be credited to the Investors Education and Protection Fund (IEPF) on or before 30-11-2021.
May 30, 2021 15:54 Source: BSE
Ad Manum Finance - Announcement under Regulation 30 (LODR)-Newspaper Publication
NEWSPAPER CLIPPING OF PUBLISHED QUARTERLY/YEARLY AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER/ YEAR ENDED ON 31ST DAY OF MARCH, 2021
May 29, 2021 15:57 Source: BSE
Ad Manum Finance - Submission Of Declaration Of The Financial Results As On 31.03.2021
Submission of declaration as per Second proviso to the Regulation 33(3) of the SEBI (LODR) Regulation, 2015 for the Annual Audited Standalone Financial Results for the year ended 31st March, 2021.
May 28, 2021 17:57 Source: BSE
Ad Manum Finance - Appointment Of Independent Director
Pursuant to Regulation pursuant to Regulation 30(2)/(4) Read with Clause 7 of Para A of Part A of Schedule III of SEBI (LODR)Regulations, 2015, We wish to inform you that on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of Ad- Manum Finance Limited at its meeting held on 28/05/2021. has appointed Mr. Sahive Alam Khan (DIN: 0009179685), as a Additional Director (In the Category of Independent Director) of the Company with effect from 01.06.2021.
May 28, 2021 17:46 Source: BSE
Ad Manum Finance - Submission Of The Audited Financial Results For The Quarter/Year Ended 31St March, 2021.
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Audited Financial Results for the quarter/year ended 31st March, 2021 in the form of PDF which was also approved by the Audit Committee and the Board of Directors of the Company at their meeting held on 28th day of May, 2021. The Financial Results will also be published in widely circulated English and Hindi (Vernacular) newspaper in the prescribed format for that purpose. We are also in process to file the aforesaid financial results in the form of XBRL within the stipulated time of 24 hours from the conclusion of the board Meeting and the same shall also be hosted at the website of the Company. You are requested to take on record the Audited Financial Results along with Auditor's Report for your reference and record.
May 28, 2021 17:16 Source: BSE
Ad Manum Finance - OUTCOMES OF THE BOARD MEETING
We are pleased to inform you that a meeting of the Board of Directors of the Company was held on Friday the 28th Day of May, 2021 at 04:00 PM and following decisions were taken: 1. The Board of Directors of the Company approved the Audited Quarterly/Yearly Financial Results for the quarter/year ended 31st March, 2021 along with Statement of Assets & Liabilities and Auditor's Report are submitted with unmodified opinion(s) (free from any disqualifications and a Declaration to that effect is enclosed . 2. The Appointment of Mr. Sahive Alam Khan, as a Additional Director in the category Independent Director (DIN: 0009179685) of the company w.e.f. 01st June 2021 etc.
May 27, 2021 16:48 Source: BSE
Ad Manum Finance - Clarification On Price Movement
Ref. Your Mail Dated May, 27, 2021 Received By Us At 10.09 AM Having Letter Number L/SURV/ONL/PV/NP/2021-2022/297
This in with reference to above cited subject and in reference with the significant movement in the price of the shares of the company at the BSE platform in the recent past. We would like to submit our clarification as under: We hereby confirmed that the Company has been making prompt disclosure of all events or information that have a bearing on the operations/performance of the Company which include all price sensitive information etc. within the stipulated timeline as required under regulation 30 of the SEBI (LODR) Regulations, 2015. Therefore, the price movement and the volume of the shares traded in the recent past at the BSE is purely market driven and we further confirm and state there is no such event or information which needs to be disclosed further in that matter.
May 27, 2021 11:47 Source: BSE
Ad Manum Finance - Clarification sought from Ad-Manum Finance Ltd
The Exchange has sought clarification from Ad-Manum Finance Ltd on May 27, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
May 18, 2021 17:14 Source: BSE
Ad Manum Finance - Board Meeting Intimation for To Consider & Approve The Standalone Audited Financial Results Of The Company For The Quarter/Year Ended 31St March, 2021.
AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve 1. To consider & approve the Standalone Audited financial results of the Company for the Quarter/Year ended 31st March, 2021. 2. To take on record the Audit Report of the Statutory Auditors for the Standalone Audited Financial Results of the Company for the Quarter/Year ended 31st March, 2021. 3. To consider and approve the Standalone Audited Financial Statements, including the Balance Sheet, as at 31st March, 2021 and the Statement of Profits and Loss and Cash flow, statement of change in equity and notes thereon for the year ended 31st March, 2021. 4. To consider the other Routine Business items.
Apr 22, 2021 12:53 Source: BSE
Ad Manum Finance - Of Certificate Of Compliance Report For The Half Year Ended On 31St March 2021 Under Regulation 40(9) & (10) Of The SEBI (LODR) Regulations, 2015
In compliance under Regulation 40 (9) & (10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Regarding Submission of Certificate of Compliance Report issued by Jain Gupta & Co. Practicing Companies Secretaries for the Half Year ended on 31st March 2021.You are requested to please take on record the above mentioned documents for your reference and further needful.