AD-MANUM FINANCE LTD. - Board Meeting Outcome for Outcomes Of Board Meeting

This is in continuation of our letter no AMFL/BSE /2021-22/IV/07 dated 6th May, 2022 regarding intimation for Board meeting for consideration and approval of the Quarterly/Yearly Audited Financial Results for the quarter/ year ended 31st March, 2022 along with Auditor Report, CEO & CFO Certification, and Declaration as per second proviso of the Regulation 33(3) of the SEBI (LODR) Regulations 2015. etc..