AD Manum Finance Ltd Share Price

10.13

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 23-Aug-2019 - -
AGM 30/09/2019 We are pleased to inform you that the 33rd Annual General Meeting of the Members of Ad-Manum Finance Limited is scheduled to be held on Monday, the 30th day of September, 2019 at Hotel Surya 5/5, Nath Mandir Road, South Tukoganj, Indore - 452001(MP) at 11:30 A.M. The Notice of 33rd AGM of the Company is enclosed herewith for your reference and records. Ad-Manum Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated 24.08.2019) With reference to the captioned subject, we are enclosing herewith the Scrutinizers Report(remote e-voting and by poll) of the 33rd Annual General Meeting of the Company held on Monday the 30th day of September, 2019 at 11:30 am and concluded at 12:30 am at Hotel Surya 5/5, Nath Mandir Road, South Tukoganj, Indore-452001 (MP) . (As Per BSE Announcement Dated on 10/1/2019 6:47:58 PM) Ad-Manum Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 03/10/2019) With reference of SEBI (LODR) Regulations, 2015 we hereby submit the detailed proceedings/minutes of the 33rd Annual General Meeting held on Monday 30th Day of September 2019. You are requested to please take on record the above said document for your reference. (As Per BSE Announcement Dated 22.10.2019)