Aastamangalam Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Consideration of results for the year ended 31.03.2022

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Aastamangalam Finance Ltd.

05 May 2022

Company Update

Aastamangalam Finance Ltd - 511764 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

This is to inform that Ms. Monika Kedia has tendered her resignation as a Company Secretary due to personal reasons w.e.f. 04.05.2022

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Aastamangalam Finance Ltd.

05 May 2022

Company Update

Aastamangalam Finance Ltd - 511764 - Compliance Certificate For F.Y. 31.3.2022

BSE India

Compliance certificate for f.y. 31.3.2022

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Aastamangalam Finance Ltd.

29 Apr 2022

Corp. Note

Aastamangalam Finance Ltd - 511764 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Aastamangalam Finance Ltd 2 CIN NO. L65191TN1985PLC011503 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 0 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-MONIKA KEDIADesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- VIKASH MAHIPAL Designation : -CFO Date: 29/04/2022

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Aastamangalam Finance Ltd.

29 Apr 2022

Company Update

Aastamangalam Finance Ltd - 511764 - Certificate From PCS As Per Regulation 40(9) For Year Ended …

BSE India

Certificate from PCS as per Regulation 40(9) for year ended 31.03.2022

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Aastamangalam Finance Ltd.

14 Apr 2022

Company Update

Aastamangalam Finance Ltd - 511764 - Outcome Of The Board Meeting Held On 14.04.2022

BSE India

The Board at its meeting held today 14.04.2022 had approved the proposal to participate as a Financial Partner in the reverse CIRP of RCBS Realty Private Limited.

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