12
total announcements
511359.BO · 15 min delayed
Ad-Manum Finance Ltd
Ad-Manum Finance Ltd has published a notice of its 40th Annual General Meeting (AGM) in newspapers, as per SEBI (LODR) Regulations, 2015.
Ad-Manum Finance Ltd
Ad-Manum Finance Ltd has dispatched letters to shareholders whose email addresses are not registered with the company, informing them that the 40th Annual Report and Notice of 40th AGM are available on the company's website.
Ad-Manum Finance Ltd
Ad-Manum Finance Ltd submits its 40th Annual Report for the financial year 2025-26, along with the Notice of the 40th Annual General Meeting scheduled to be held on September 9, 2026.
Ad-Manum Finance Ltd
Ad-Manum Finance Ltd announces its 40th Annual General Meeting to be held on September 9, 2026, to consider the audited financial statement, appointment of directors, and other business.
Ad-Manum Finance Ltd
Ad-Manum Finance Ltd has announced the publication of a newspaper advertisement regarding the pre-dispatch of the notice of its 40th Annual General Meeting, scheduled to be held on September 9, 2026.
Ad-Manum Finance Ltd
Ad-Manum Finance Ltd announced the resignation of Ms. Neha Singh as Whole-time Director, effective August 10, 2026, due to unavoidable personal reasons. She will continue to act as the Company Secretary and Compliance Officer.
Ad-Manum Finance Ltd
Ad-Manum Finance Ltd's Board of Directors approved the resignation of Ms. Neha Singh as Whole-time Director, effective August 10, 2026, due to unavoidable personal reasons. She will continue as Company Secretary and Compliance Officer.
Ad-Manum Finance Ltd
Ad-Manum Finance Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026, as approved by the Board of Directors on July 24, 2026, and published in newspapers.
Ad-Manum Finance Ltd
Ad-Manum Finance Ltd has announced amendments to its Memorandum of Association, subject to shareholder approval, to expand its business activities and enable it to undertake additional operations.
Ad-Manum Finance Ltd
Ad-Manum Finance Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with a profit of Rs. 263.00 lakhs from continuing operations and a total comprehensive income of Rs. 315.11 lakhs.
Ad-Manum Finance Ltd
Ad-Manum Finance Ltd's board meeting approved unaudited financial results for Q1 FY2026-27, reviewed by statutory auditors, and CEO & CFO certificates. Other decisions include adoption of new Memorandum of Association, alteration of object clause, deletion of clause, and appointment of a scrutinizer for e-voting.
Ad-Manum Finance Ltd
Ad-Manum Finance Ltd has scheduled a Board Meeting on July 24, 2026, to consider and approve the Standalone Un-Audited Financial Results for the Quarter ended June 30, 2026, and other business items.