| Source Date | Board Meeting Date | Details |
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23-Jan-2024
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01-Feb-2024
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Quarterly Results
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25-Oct-2023
|
02-Nov-2023
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Quarterly Results
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24-Jul-2023
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01-Aug-2023
|
Quarterly Results
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02-May-2023
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10-May-2023
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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.
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23-Jan-2023
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02-Feb-2023
|
Quarterly Results
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27-Oct-2022
|
05-Nov-2022
|
Quarterly Results
|
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26-Jul-2022
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05-Aug-2022
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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.
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06-May-2022
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16-May-2022
|
Audited Results
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01-Feb-2022
|
10-Feb-2022
|
Quarterly Results
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03-Nov-2021
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11-Nov-2021
|
Quarterly Results
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