Aastamangalam Finance Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Aastamangalam Finance Ltd. on BSE

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15 May 2024

Board Meeting

Aastamangalam Finance Ltd - 511764 - Board Meeting Intimation for Considering Of Results For The Year …

BSE India

Aastamangalam Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve Considering of results for the year 31.03.2024

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Aastamangalam Finance Ltd.

30 Apr 2024

AGM

Aastamangalam Finance Ltd - 511764 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

We hereby attach the Postal Ballot notice

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Aastamangalam Finance Ltd.

30 Apr 2024

Company Update

Aastamangalam Finance Ltd - 511764 - Certificate From PCS - Reg. 40 Of SEBI (LODR) Regulations, …

BSE India

Certificate from PCS - Reg 40 of SEBI (LODR) Regulations, 2015

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Aastamangalam Finance Ltd.

30 Apr 2024

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 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021 - 22, 2022 - 23 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)2021-22, 2022-23 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 :- S MOHAN KUMAR Designation : -CFO Date: 30/04/2024

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Aastamangalam Finance Ltd.

30 Apr 2024

Company Update

Aastamangalam Finance Ltd - 511764 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg 74(5) of SEBI DP Regulations

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Aastamangalam Finance Ltd.

30 Apr 2024

Company Update

Aastamangalam Finance Ltd - 511764 - Compliance Certificate For 31.03.2024

BSE India

Compliance certificate for 31.03.2024

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Aastamangalam Finance Ltd.

19 Apr 2024

Board Meeting

Aastamangalam Finance Ltd - 511764 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of the Board Meeting held on 19.04.2024

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Aastamangalam Finance Ltd.

16 Apr 2024

Board Meeting

Aastamangalam Finance Ltd - 511764 - Board Meeting Intimation for Consideration Of Increase In Authorised Capital …

BSE India

Aastamangalam Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 ,inter alia, to consider and approve Consideration of increase in authorised capital among other business.

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Aastamangalam Finance Ltd.

14 Feb 2024

Result

Aastamangalam Finance Ltd - 511764 - Results For The Quarter 31.12.2023

BSE India

The board of directors at their meeting held on 14.02.2024 had considered and approved the results for the quarter 31.12.2023

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Aastamangalam Finance Ltd.

08 Feb 2024

Board Meeting

Aastamangalam Finance Ltd - 511764 - Board Meeting Intimation for Board Meeting To Consider The Unaudited …

BSE India

Aastamangalam Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Board meeting to consider the unaudited results for 31.12.2023

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