www.adma n umf nance.

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AD-MANUM FINANCE LIMITED

AMFL/B SE/IND/2 016.17 / 0324

18-01-2017

To,

Online filing at: listing.bseindia.com

Mr. Subramanium
DCS.CRD
The Stock Exchange, Mumbai
1't Floor, New Trading Wing,
Rotunda Building, P.J. Tower,
Dalal Street, Fort,

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BSE CODE: 511359

SUb: BOARD

MEETING FOR APPiTOVAL OF UNAUDITED FINANCIAL RESULTS

Dear Sir,

We are pleased to inform you that a meeting of the Board of Directors of the Company will be
held on Tuesday, the 3l't day of January,2OlT to approve the Unaudited Financiai Results for
the quarter ended on 3 I't December 2016, which may please be noted and t'hken on record.
The notice of the above said meeting was published in Free Press (English edition)
Sansar (Hindi edition) newspaper cutting is enclosed herewith.

& Choutha

Thanking You,
Yours truly,
For

AD-MANUM FINANT

LIMITED

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(cs. M.R. SHETKH)

GM-COMPLIANCE OFFICER
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Encls: hs above

Corporate Office : "AGAHWAL H0US[", Ground Floor, 5, Yeshwant Colony, IND0RE 452 003 (M.P)

Ph :(07311 4714000

" Fax:(0731)4714090 .

Email :ho@admanumfinance.com.ClN:152520MP1986P1C003405