Ad-Manum Finance Share Price
56.40+3.10 (+5.82%)
-21.49% past 1 Year
Ad-Manum Finance Ltd is involved in providing short and medium term advances in the form of loan/hire purchase finance bill discounting factoring through channel/DSA business etc.The company is a non
Corporate filings & documents
Announcements
Intimation of Newspaper Publication w.r.t. Notice of 40th Annual General Meeting of the Company.
2 weeks agoIntimation of Newspaper Publication w.r.t. Notice of 40th Annual General Meeting of the Company.
2 weeks agoThe 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 General Meeting of the Company to be held on September 9 2026
2 weeks agoThe 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 General Meeting of the Company to be held on September 9 2026
2 weeks agoIn 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.
2 weeks agoIn 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.
2 weeks agoNotice of 40th Annual General Meeting of the Company Scheduled to be held on September 9 2026
2 weeks agoNotice of 40th Annual General Meeting of the Company Scheduled to be held on September 9 2026
2 weeks agoIntimation of Newspaper publication before dispatch of Notice of 40th AGM of the Company.
2 weeks agoIntimation of Newspaper publication before dispatch of Notice of 40th AGM of the Company.
2 weeks agoIt 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.
3 weeks agoIt 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.
3 weeks agoThe 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 resignation of Ms. Neha Singh (DIN: 11522197) from the position of Whole-time Director of the Company2. Subsequent Revision in the Notice of 40th Annual General Meeting of the CompanyKindly refer the enclosed announcement for more details.
3 weeks agoThe 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 resignation of Ms. Neha Singh (DIN: 11522197) from the position of Whole-time Director of the Company2. Subsequent Revision in the Notice of 40th Annual General Meeting of the CompanyKindly refer the enclosed announcement for more details.
3 weeks agoThe 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
1 month agoThe 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
1 month agoThe 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 of the Shareholders of the Company in the ensuing AGM.
1 month agoThe 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 of the Shareholders of the Company in the ensuing AGM.
1 month agoWe 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.
1 month agoWe 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.
1 month agoThe 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 approved other matters. Please refer the enclosed outcome.
1 month agoThe 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 approved other matters. Please refer the enclosed outcome.
1 month agoAd-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 Results of the Company and take on record Limited Review Report of the Statutory Auditors on the Standalone un-audited Financial Results of the Company for the Quarter ended June 30 2026.
1 month agoAd-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 Results of the Company and take on record Limited Review Report of the Statutory Auditors on the Standalone un-audited Financial Results of the Company for the Quarter ended June 30 2026.
1 month agoWe are enclosing the Certificate July 14 2026 received from the RTA in respect of Regulation 74 (5) of the SEBI (DP) Regulations 2018
1 month agoWe are enclosing the Certificate July 14 2026 received from the RTA in respect of Regulation 74 (5) of the SEBI (DP) Regulations 2018
1 month agoIntimation of Closure of Trading Window for dealing in Shares of the Company
2 months agoIntimation of Closure of Trading Window for dealing in Shares of the Company
2 months agoIntimation of Appointment of Directors of the Company w.e.f. June 10 2026
2 months agoIntimation of Appointment of Directors of the Company w.e.f. June 10 2026
2 months agoThe Company has appointed Mr. Manish Chandan as the CFO and KMP of the Company w.e.f. June 10 2026
2 months agoThe Company has appointed Mr. Manish Chandan as the CFO and KMP of the Company w.e.f. June 10 2026
2 months agoThe Board of Directors in its meeting held on June 10 2026 has appointed Directors and CFO of the Company.
2 months agoThe Board of Directors in its meeting held on June 10 2026 has appointed Directors and CFO of the Company.
2 months agoThe Company has received approval from RBI for appointment of Directors of the company. Please refer the enclosed intimation for details
2 months agoThe Company has received approval from RBI for appointment of Directors of the company. Please refer the enclosed intimation for details
2 months agoThe Company is submitting Corrigendum to the Financial Results of the Company for the Financial Year ended March 31 2026
2 months agoThe Company is submitting Corrigendum to the Financial Results of the Company for the Financial Year ended March 31 2026
2 months agoIntimation of resignation tendered by Mr. Dheeraj Bajoliya CFO with effect from June 9 2026
2 months agoSubmission of Annual Secretarial Compliance Report for F.Y. ended on 31st March 2026
3 months agoIntimation of updation in the KMPs authorised by the Board of Directors for determining materiality
3 months agoIntimation of Board of Directors approval for Write-off of certain balances by the Company
3 months agoIntimation of Board of Directors approval for Write-off of certain balances by the Company
3 months agoIntimation w.r.t. Newspaper Publication of Audited Financial Results for the Quarter & Financial Year ended on March 31 2026
3 months agoWe are pleased to submit the Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31 2026 approved by the Board of Directors in its meeting held on May 11 2026.
3 months agoWe are pleased to submit the outcome of the Meeting of Board of Directors of the Company held on May 11 2026 for approval of Audited Financial Results of the Company for the Quarter & Financial Year Ended March 31 2026
3 months agoAd-Manum Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve Audited financial results along with Statement of Assets and Liabilities and Cash Flow of the Company for the quarter/year ended 31st March 2026
4 months agoAd-Manum Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve Audited financial results along with Statement of Assets and Liabilities and Cash Flow of the Company for the quarter/year ended 31st March 2026
4 months agoDispatch of KYC Letters to the Shareholders requiring copy of Bank Account Details PAN KYC Contact Details and Nomination as per SEBI Circular
4 months agoDispatch of KYC Letters to the Shareholders requiring copy of Bank Account Details PAN KYC Contact Details and Nomination as per SEBI Circular
4 months agoAnnual reports
Concalls & investor presentations
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Corporate Actions
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Company details
Registered office
Agarwal House 5, Yeshwant Colony Indore Madhya Pradesh PIN: 452003 Tel No: 0731- 4714000 Fax No: 0731- 4043193 Email: [email protected] Internet: www.admanumfinance.com
Registrars
Plot No. 60, Electronic Complex, Pardeshipura, Indore (M.P.)-452010 Plot No 60 Electronic Complex Pardeshipura PIN: Tel No: NULL Fax No: NULL Email: NULL
Management
Neha Singh, Company Secretary & Compliance Officer
Pramod Kishore Shrivastava, Chairman
Sanjeev Sharma, Whole Time Director
Dhawal Bagmar, Non Executive Independent Director
Pradhumn Pathak, Non Executive Independent Director
Apoorva Jain, Non Executive Independent Director
Details
BSE 511359
NSE NULL
ISIN INE556D01017