Submission of Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 for the Financial Year ended 31.03.2025

pdf

Ad-Manum Finance Ltd.

12 May 2025

72.91

0.45%

Company Update

Ad-Manum Finance Ltd - 511359 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please refer the enclosed intimation for published results of the Company for the Quarter and Year ended March 31, 2025.

pdf

Ad-Manum Finance Ltd.

10 May 2025

72.91

0.45%

Result

Ad-Manum Finance Ltd - 511359 - Audited Financial Statements For The Financial Year Ending On March …

BSE India

Please refer the enclosed detailed results.

pdf

	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	3.30	3.79	6.35	-12.9%	-48.0%
Operating Profit Qtr	2.81	3.29	3.77	-14.6%	-25.5%
Net Profit Qtr	2.16	2.36	4.10	-8.5%	-47.3%
Earning Per Share Adjusted latest Qtr	2.88	3.14	5.47	-8.3%	-47.3%

* Standalone data

Detailed Results

Ad-Manum Finance Ltd.

10 May 2025

72.91

0.45%

Board Meeting

Ad-Manum Finance Ltd - 511359 - Board Meeting Outcome for Meeting Of Board Of Directors Of …

BSE India

We are pleased to submit the outcome of the Meeting of Board of Directors of the Company held on May 10, 2025 for approval of Audited Financial Results for the Quarter and Financial year ended 31st March 2025

pdf

Ad-Manum Finance Ltd.

05 May 2025

72.91

0.45%

Board Meeting

Ad-Manum Finance Ltd - 511359 - Board Meeting Intimation for Approval Of Standalone Audited Financial Results …

BSE India

Ad-Manum Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 ,inter alia, to consider and approve 1. the Standalone Audited financial results of the Company for the Quarter/Financial year ended March 31, 2025 2. To take on record the Audit Report of the Statutory Auditors on the Audited Financial Results of the Company for the Financial Year ended March 31, 2025. 3. To consider other Routine Business items, if any.

pdf

Ad-Manum Finance Ltd.

28 Apr 2025

72.91

0.45%

Corp. Note

Ad-Manum Finance Ltd - 511359 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAd-Manum Finance Ltd 2CIN NO.L52520MP1986PLC003405 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.60 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NEHA SINGH Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@admanumfinance.com Name of the Chief Financial Officer: RONAK SHARMA Designation: CHEIF FINANCIAL OFFICER EmailId: individual@agarwalcoal.com Date: 28/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

pdf

Ad-Manum Finance Ltd.

04 Apr 2025

72.91

0.45%

Company Update

Ad-Manum Finance Ltd - 511359 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

The Company is submitting the copy of confirmation certificate under Reg. 74(5) of SEBI (D&P) Regulations, 1996 received from its RTA.

pdf

Ad-Manum Finance Ltd.

25 Mar 2025

72.91

0.45%

SAST

Ad-Manum Finance Ltd - 511359 - Closure of Trading Window

BSE India

Intimation of closure of trading window for dealing in shares of the Company

pdf

Ad-Manum Finance Ltd.

12 Mar 2025

72.91

0.45%

Company Update

Ad-Manum Finance Ltd - 511359 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

We are pleased to inform that the Board of Directors in its meeting held on March 12, 2025 has appointed Mr. Ronak Sharma, as the Chief Financial Officer and KMP of the Company with immediate effect.

pdf

Is Ad-Manum Finance Ltd. worth buying?

7 Votes:

Buy 57.14%

Hold 42.86%