Aastamangalam Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2022 ,inter alia, to consider and approve To consider the unaudited results for the quarter ended 30.06.2022

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Aastamangalam Finance Ltd.

30 Jul 2022

Company Update

Aastamangalam Finance Ltd - 511764 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointment of Mr. Gokul Raja (ACS 68646) as Company Secretary and Compliance officer w.e.f. 01.08.2022

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Aastamangalam Finance Ltd.

30 Jul 2022

Company Update

Aastamangalam Finance Ltd - 511764 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board of Directors had appointed Mr. J Akash Jain as an Independent Director and accepted the resignation of Mr. Biswajit Chaudhury and Mr. Naressh Mahendra Kumar Jain, Independent Directors w.e.f. 30.07.2022

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Aastamangalam Finance Ltd.

25 Jul 2022

Corp. Note

Aastamangalam Finance Ltd - 511764 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of Share Certificates for 100 shares of Rs.10/- each reported as lost by shareholder

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Aastamangalam Finance Ltd.

21 Jul 2022

Company Update

Aastamangalam Finance Ltd - 511764 - Statement Of Investor Complaints For The Quarter Ended June 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- BHAVIKA JAINDesignation :- Any Other

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