BSEInsider Trading / SAST28 Sept 2026
Ad-Manum Finance Ltd
Intimation of Closure of Trading Window
Ad-Manum Finance Ltd has announced the closure of its trading window for dealing in its shares from October 1, 2026, till 48 hours after the declaration of its un-audited financial results for the quarter/half year ended September 30, 2026. The company is required to give prior intimation to the designated depository and has advised its promoters, directors, and employees not to deal in its shares during this period.
BSECompany UpdateMgmt Change11 Sept 2026
Ad- Manum Finance Limited
Ad- Manum Finance Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Ad- Manum Finance Limited has informed BSE about a change in the designation of a Non-Executive Non-Independent Director.
BSECompany Update11 Sept 2026
Ad-Manum Finance Ltd
Submission of Intimation of Alteration in Memorandum of Association of the Company, as approved by the Shareholders in the 40th Annual General Meeting of the Company held on September 9, 2026
Ad-Manum Finance Ltd has submitted an intimation of alteration in its Memorandum of Association, as approved by shareholders at the 40th Annual General Meeting on September 9, 2026. The changes include updating the company's main objects and objects incidental to the attainment of those objects.
BSECompany UpdateMgmt Change11 Sept 2026
Ad-Manum Finance Ltd
Submission of Intimation of Confirmation of Mr. Pramod Kishore Shrivastava as Chairman and Director (Non-Executive) of the Company by the shareholders in the 40th AGM of the Company held on September 9, 2026.
Ad-Manum Finance Ltd has announced the confirmation of Mr. Pramod Kishore Shrivastava as Chairman and Director (Non-Executive) at its 40th AGM on September 9, 2026.
BSEAGM/EGM9 Sept 2026
Ad-Manum Finance Ltd
We are pleased to submit the proceedings of the 40th Annual General Meeting of the Company held on September 9 2026 at 11:30 A.M. in hybrid mode.
Ad-Manum Finance Ltd has submitted the proceedings of its 40th Annual General Meeting held on September 9, 2026, in hybrid mode. The meeting was attended by directors, officers, and special invitees. The Company Secretary informed the members about the total number of shareholders and the quorum. The Chairman briefed the members on the key operations and financial position of the Company for the financial year 2025-26.
BSECompany Update18 Aug 2026
Ad-Manum Finance Ltd
Intimation of Newspaper Publication w.r.t. Notice of 40th Annual General Meeting of the Company.
Ad-Manum Finance Ltd has published a notice of its 40th Annual General Meeting (AGM) in newspapers, as per SEBI (LODR) Regulations, 2015.
BSECompany Update17 Aug 2026
Ad-Manum Finance Ltd
The Registrar & Transfer Agent of the Company has dispatched Letters to all the shareholders whose e-mail addresses are not registered with Company/RTA/DPs, in reference to the 40th Annual ....
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.
BSEOthersResults17 Aug 2026
Ad-Manum Finance Ltd
In compliance with regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit 40th Annual Report of the Company for the financial year 2025-26.
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.
BSEAGM/EGMResults17 Aug 2026
Ad-Manum Finance Ltd
Notice of 40th Annual General Meeting of the Company Scheduled to be held on September 9, 2026
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.
BSECompany Update15 Aug 2026
Ad-Manum Finance Ltd
Intimation of Newspaper publication before dispatch of Notice of 40th AGM of the Company.
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.
BSECompany UpdateMgmt Change10 Aug 2026
Ad-Manum Finance Ltd
It is hereby informed that Ms. Neha Singh (DIN: 11522197) has tendered her resignation from the position of Whole-time Director of the Company w.e.f. closure of business hours of August 10, 2026.
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.
BSEOthersMgmt Change10 Aug 2026
Ad-Manum Finance Ltd
The Board of Directors in its meeting held on Monday, August 10, 2026 held at 06:30 P:M and concluded at 07:00 P:M inter alia, considered and approved the following:
1. Taken Note of the ....
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.
BSECompany UpdateResults26 Jul 2026
Ad-Manum Finance Ltd
The Company has submitted news paper publication of the Un-audited Financial Results of the Company approved by the Board of Directors in their meeting held on July 24, 2026
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.
BSECompany UpdateExpansion24 Jul 2026
Ad-Manum Finance Ltd
The Board of Directors in its meeting held on July 24, 2026 has approved to make amendments in the Memorandum of Association of the Company, as detailed in the intimation, subject to approval ....
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.
BSEResultResults24 Jul 2026
Ad-Manum Finance Ltd
We are pleased to submit the Un-audited Financial Results of the Company for the Quarter ended on June 30, 2026, approved by the Board of Directors in its meeting.
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.
BSEBoard MeetingResults24 Jul 2026
Ad-Manum Finance Ltd
The Board of Directors of the Company has, its meeting held today approved the Un-audited Financial Results of the Company for the Quarter ended on June 30, 2026 and have considered and ....
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.
BSEBoard MeetingResults21 Jul 2026
Ad-Manum Finance Ltd
Ad-Manum Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve Standalone Un-Audited Financial ....
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.