| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 May 2025 | 5 May 2025 |
| Ad-Manum Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 inter alia to consider and approve 1. the Standalone Audited financial results of the Company for the Quarter/Financial year ended March 31 2025 2. To take on record the Audit Report of the Statutory Auditors on the Audited Financial Results of the Company for the Financial Year ended March 31 2025. 3. To consider other Routine Business items if any. We are pleased to submit the outcome of the Meeting of Board of Directors of the Company held on May 10, 2025 for approval of Audited Financial Results for the Quarter and Financial year ended 31st March 2025 (As Per BSE Announcement Dated on: 10/05/2025) | ||
| Board Meeting | 12 Mar 2025 | 12 Mar 2025 |
| We are pleased to inform that the Board of Directors of the Company in its meeting held today i.e. March 12, 2025, has appointed Mr. Ronak Sharma as the Chief Financial Officer and KMP of the Company with immediate effect. | ||
| Board Meeting | 3 Feb 2025 | 27 Jan 2025 |
| AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve 1. Un-Audited Financial Results of the Company for the Quarter/Nine Months ended December 31 2024. 2. To take on record the Limited Review Report of the Statutory Auditors on the Un-audited Financial Results of the Company for the Quarter/Nine Months ended December 31 2024. 3. To consider the other Routine Business items. The meeting of the Board of Directors of the Company was held on Monday, February 03, 2025, at 4:30 P.M. and concluded at 5:30 P.M. for Consideration and approval of the Unaudited Financial Results of the Company, for the Quarter and Nine Months ended December 31, 2024. (As Per BSE Announcement Dated on: 03/02/2025) We are submitting the Integrated Financials of the Company for the Quarter and Nine Months ended on December 31, 2024, approved by the Board of Directors in their meeting held on February 3, 2025 at 4:30 P.M. and concluded at 5:30 P.M. (As Per BSE Announcement dated on 04.02.2025) | ||
| Board Meeting | 11 Dec 2024 | 11 Dec 2024 |
| The Board of Directors of the Company at its meeting held today i.e. December 11, 2024, has inter-alia, considered and approved the Sale of Windmill owned by the Company, having wind electric generator location number WTG-ADMH-01 installed with the capacity of 600 KW (1no), MW E-40 located at Harshnath, Sikar District, Rajasthan. | ||
| Board Meeting | 29 Oct 2024 | 24 Oct 2024 |
| AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Standalone Un-Audited Financial Results of the Company for the Quarter/Half year ended September 30 2024. Submission of Outcomes of Meeting of the Board of Directors of the Company held on Tuesday, October 29, 2024 at 04:30 p.m. and concluded at 06:40 p.m. (As per BSE Announcement Dated on 29/10/2024) | ||
| Board Meeting | 1 Aug 2024 | 26 Jul 2024 |
| AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve we are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 1 2024 at 04:30 p.m. at Registered Office of the company situated at Agarwal House 5 Yeshwant Colony Indore 452003 MP inter alia to consider and approve the following businesses: 1. Approval of Standalone Un-Audited Financial Results of the Company for the Quarter ended June 30 2024. 2. To take on record the Limited Review Report of the Statutory Auditors on the Standalone un-audited Financial Results of the Company for the Quarter ended June 30 2024. 3. To consider the other Routine Business items. Submission of Outcomes of Meeting of the Board of Directors of the Company held on Thursday, August 1, 2024 at 04:30 p.m. and concluded at 06:00 p.m. Please find attached the Unaudited Financial Results of the company along with Limited Review Report for the Quarter ended on June 30, 2024 The Board of Directors in its Meeting held on August 1, 2024 has considered and approved changes in the Board, as detailed in the attached intimation. Please refer the attached intimation w.r.t. resignation of Director(s) of the Company w.e.f. Closure of working hours of August 1, 2024 (As per BSE Announcement Dated on 01/08/2024) | ||
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