Submission of Notice of 38th Annual General Meeting of the Company Scheduled to be held on Friday, September 20, 2024 at 11:30 A.M. at the Registered Office of the Company through Video Conferencing or Oher Audio Video Means.

pdf

Ad-Manum Finance Ltd.

28 Aug 2024

67.68

1.18%

Corp. Action

AD-MANUM FINANCE LTD. - 511359 - Corporate Action-Book Closure And Intimation Of 38Th AGM Of The …

BSE India

Intimation of date of Book Closure and 38th AGM of the Company scheduled to be held on September, 20, 2024.

pdf

Ad-Manum Finance Ltd.

24 Aug 2024

67.68

1.18%

Company Update

AD-MANUM FINANCE LTD. - 511359 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Notice to Shareholders of the Company published in News Paper dated August 24, 2024 regarding intimation of 38th Annual General Meeting of the Company to be held on Friday, September 20, 2024 at 11:30 a.m.

pdf

Ad-Manum Finance Ltd.

03 Aug 2024

67.68

1.18%

Company Update

AD-MANUM FINANCE LTD. - 511359 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Un-audited Financial Results of the Company for the Quarter ended on June 30, 2024, published in News Paper

pdf

Ad-Manum Finance Ltd.

01 Aug 2024

67.68

1.18%

Company Update

AD-MANUM FINANCE LTD. - 511359 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Please refer the attached intimation w.r.t. resignation of Director(s) of the Company w.e.f. Closure of working hours of August 1, 2024

pdf

Ad-Manum Finance Ltd.

01 Aug 2024

67.68

1.18%

Company Update

AD-MANUM FINANCE LTD. - 511359 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board of Directors in its Meeting held on August 1, 2024 has considered and approved changes in the Board, as detailed in the attached intimation.

pdf