AD Manum Finance Ltd Share Price

14.84

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-Nov-2019 - -
We are pleased to inform you that a meeting of the Board of Directors of the Company was held on Wednesday 13th day of November, 2019 at 4:00 PM and concluded at 6.40 PM the following decisions were taken: The Board of Directors of the Company approved the Un-Audited Quarterly Financial Results for the quarter/half year ended 30th September, 2019 and Limited Review Report. You are requested to please take on record the said information.
Board Meeting - 25-Jul-2019 - -
AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve the Quarterly Financial Results for the quarter ended 30th June 2019. Pursuant to Regulation 30 read with Schedule III Part A(A) and in compliance of Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015 regarding publishing of intimation of notice of Board Meeting of the company scheduled to be held on Tuesday, 06th August, 2019 at 04.00 P.M. at the Registered Office of the Company. (As Per BSE Announcement Dated On 26/07/2019) We are pleased to inform you that a meeting of the Board of Directors of the Company was held on Tuesday, the 06th day of August, 2019 at 4:00 PM and the following decisions were taken: The Board approved the Un-Audited Quarterly Financial Results for the quarter ended 30th June, 2019 Approval of Notice of 33rd Annual General Meeting. Appointment of CS Ishan Jain, Practicing Company Secretary as Scrutinizer for the 33rd Annual General Meeting. Approval of fixation of Annual Book Closure, Cut-off Date and Remote E-voting period for the ensuing Annual General Meeting. Approval of Alteration in the Memorandum of Association by inserting new clause (III)(B) 51.1 in the Memorandum of Association relating to the authority to the Company for Merger and Amalgamations, subject to the further approval of the members in the ensuing General Meeting of the company. You are requested to please take on record the said information. (As Per BSE Announcement Dated on 06/08/2019)
Board Meeting - 17-May-2019 - -
AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve AD-MANUM FINANCE LTD. has informed BSE that the meeting og the board of directors of the Company is scheduled on 29/05/2019, inter alia, to consider and take on record the Quarterly/Yearly Audited financial Results for the year ended 31st Day of March, 2019. In terms of the provisions of Regulation 30 read with Part - A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of Directors of the Company has approved the Audited Financial Results for the year ended on March 31, 2019, in their meeting held on 29.05.2019. We are enclosing herewith a copy of Audited Financial Results for the year ended March 31, 2019 alongwith Independent Auditors Report and a declaration to the effect that the Auditors Report contains an un-modified opinion. We request you to take the above information on your record (As Per BSE Announcement Dated on 29/05/2019)
Board Meeting - 30-Mar-2019 - -
Outcomes of the Board Meeting held on 30/03/2019 for the acceptance of following items: 1) Appointment of Mr. Dharmendra Agrawal as Additional Director in category of Whole-Time-Director and Chief Executive Officer of the Company. 2) Appointment of Ms. Priyanka Jha as a Additional Director in the category of Independent and Women Director. 3) Accepted the resignation of Mr. D.P. Kori, Independent Director of the Company. Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like to enclose herewith the Code of Fair Disclosure as amended and approved by the Board of Directors of the Company at their meeting held on Saturday, 30th March, 2019 (As Per BSE Announcement Dated 04.04.2019)
Board Meeting - 15-Feb-2019 - -
This is to inform you that Mr. Jayanta Nath Choudhury, Director-in-Charge & CEO and Mrs. Dolly Choudhury, Whole-Time-Director of the Company, with reference to their Notice of Resignation dated 01/10/2018, tendered their resignation w.e.f. 15/02/2019 at the Meeting of Board of Directors held on 15/02/2019 and Board of Directors accepted the same.
Board Meeting - 28-Jan-2019 - -
AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve Meeting of Board of Directors of Ad-Manum Finance Limited is scheduled on 07/02/2019, inter alia, to consider and approve Quarterly Un-audited Financial Results for the quarter ended 31st Day of December, 2018. AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve Meeting of Board of Directors of the Company will be held on Thursday, the 07th day of February, 2019 to approve the Un-audited Financial Resullts for the quarter ended 31.12.2018. Intimation regarding closure of Trading Window from 30/01/2019 to 09/02/2019. (As Per BSE Announcement Dated On 29/01/2019) Outcomes of the Board Meeting held on 07/02/2019 for approval of un-audited quarterly financial results for the quarter ended 31.12.2018 This is to inform you that Board of Directors of the Company at its meeting held on 07/02/2019 appointed Mr. Kundn Chouhan as Chief Financial Officer (CFO) of the Company w.e.f. 07/02/2019. (As Per BSE Announcement Dated On 07/02/2019)