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BOARD MEETINGS
Ad-Manum Finance Ltd.
BSE CODE: 511359   |   ISIN CODE : INE556D01017
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Source DateBoard Meeting DateDetails
02-May-2024 10-May-2024 Audited Results
23-Jan-2024 01-Feb-2024 Quarterly Results
25-Oct-2023 02-Nov-2023 Quarterly Results
24-Jul-2023 01-Aug-2023 Quarterly Results
02-May-2023 10-May-2023 Quarterly Results & Audited Results AD-MANUM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve 1. The Standalone Audited financial results of the Company for the quarter/year ended 31st March, 2023. 2. To take on record the Audit Report of the Statutory Auditors on the Audited Financial Results of the Company for the Year ended 31st March, 2023. 3. To consider other Routine Business items, if any. 1. The Standalone Audited financial results of the Company for the quarter/year ended 31st March, 2023. 2. To take on record the Audit Report of the Statutory Auditors on the Audited Financial Results of the Company for the Year ended 31st March, 2023. 3. To consider other Routine Business items, if any.
23-Jan-2023 02-Feb-2023 Quarterly Results
27-Oct-2022 05-Nov-2022 Quarterly Results
26-Jul-2022 05-Aug-2022 Quarterly Results Inter alia, to consider and approve :- 1. To consider & approve the Standalone Un-Audited financial results along with limited review report of the Company for the Quarter ended 30th June, 2022. 2. Approval of Board Report for the financial year ended 31st March 2022 along with its annexure. 3. Approval of Notice of 36th Annual General Meeting of the Company. 4. Approval of appointment of Company Secretary 5. Approval of Resignation of Company Secretary. 6. Approval for appointment of Auditor in place of existing Auditor due to expiry of its term in the ensuing General Meeting. 7. To consider the other Routine Business items if any.
06-May-2022 16-May-2022 Audited Results
01-Feb-2022 10-Feb-2022 Quarterly Results
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