Ad-Manum Finance Share Price
53.85+2.88 (+5.65%)
-23.06% past 1 Year
Corporate filings & documents
Announcements
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
1 week agoSubmission 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
1 week agoSubmission 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.
1 week agoSubmission 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.
1 week agoSubmission of Outcome of 40th Annual General Meeting of the Company held on September 9 2026 at 11:30 AM and concluded at 11:52 AM
1 week agoSubmission of Outcome of 40th Annual General Meeting of the Company held on September 9 2026 at 11:30 AM and concluded at 11:52 AM
1 week agoSubmission of Voting Results along with Scrutinizers Report of the 40th Annual General Meeting of the Company held on September 9 2026 at 11:30 AM and concluded at 11:52 AM
1 week agoSubmission of Voting Results along with Scrutinizers Report of the 40th Annual General Meeting of the Company held on September 9 2026 at 11:30 AM and concluded at 11:52 AM
1 week agoWe 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.
1 week agoWe 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.
1 week agoIntimation of Newspaper Publication w.r.t. Notice of 40th Annual General Meeting of the Company.
1 month agoIntimation of Newspaper Publication w.r.t. Notice of 40th Annual General Meeting of the Company.
1 month 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
1 month 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
1 month 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.
1 month 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.
1 month agoNotice of 40th Annual General Meeting of the Company Scheduled to be held on September 9 2026
1 month agoNotice of 40th Annual General Meeting of the Company Scheduled to be held on September 9 2026
1 month agoIntimation of Newspaper publication before dispatch of Notice of 40th AGM of the Company.
1 month agoIntimation of Newspaper publication before dispatch of Notice of 40th AGM of the Company.
1 month 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.
1 month 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.
1 month 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.
1 month 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.
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 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.
2 months 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.
2 months agoWe are enclosing the Certificate July 14 2026 received from the RTA in respect of Regulation 74 (5) of the SEBI (DP) Regulations 2018
2 months agoWe are enclosing the Certificate July 14 2026 received from the RTA in respect of Regulation 74 (5) of the SEBI (DP) Regulations 2018
2 months 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
3 months agoIntimation of Appointment of Directors of the Company w.e.f. June 10 2026
3 months agoThe Company has appointed Mr. Manish Chandan as the CFO and KMP of the Company w.e.f. June 10 2026
3 months agoThe Company has appointed Mr. Manish Chandan as the CFO and KMP of the Company w.e.f. June 10 2026
3 months agoThe Board of Directors in its meeting held on June 10 2026 has appointed Directors and CFO of the Company.
3 months agoThe Board of Directors in its meeting held on June 10 2026 has appointed Directors and CFO of the Company.
3 months agoThe Company has received approval from RBI for appointment of Directors of the company. Please refer the enclosed intimation for details
3 months agoThe Company has received approval from RBI for appointment of Directors of the company. Please refer the enclosed intimation for details
3 months agoThe Company is submitting Corrigendum to the Financial Results of the Company for the Financial Year ended March 31 2026
3 months agoThe Company is submitting Corrigendum to the Financial Results of the Company for the Financial Year ended March 31 2026
3 months agoIntimation of resignation tendered by Mr. Dheeraj Bajoliya CFO with effect from June 9 2026
3 months agoSubmission of Annual Secretarial Compliance Report for F.Y. ended on 31st March 2026
3 months agoAnnual reports
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