Amanaya Ventures Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Amanaya Ventures Ltd. on BSE

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Amanaya Ventures Ltd.

16 Aug 2024, 05:56PM

14.43

4.95%

Corp. Note

Amanaya Ventures Ltd - 543804 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the Annual Report for the Financial year 2023-24 along with the Notice of 15th Annual General Meeting of the Company.

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Amanaya Ventures Ltd.

15 May 2024, 05:58PM

14.43

4.95%

Company Update

Amanaya Ventures Ltd - 543804 - Declaration Regarding Non-Applicability Of Submission Of Disclosure Related Party Transaction.

BSE India

Declaration regarding Non applicability of Disclosure of Related Party

pdf

Amanaya Ventures Ltd.

15 May 2024, 05:51PM

14.43

4.95%

Company Update

Amanaya Ventures Ltd - 543804 - Appointment Of Secretarial Auditor For The Financial Year 2023-24.

BSE India

Appointment of Secretarial Auditor for the financial Year 2023-24

pdf

Amanaya Ventures Ltd.

15 May 2024, 05:34PM

14.43

4.95%

Result

Amanaya Ventures Ltd - 543804 - Considered And Approved Standalone Audited Financial Results For The Half …

BSE India

Financial Results for the Financial Year ended as on 31st March 2024.

pdf

Amanaya Ventures Ltd.

15 May 2024

14.43

4.95%

Annual Report

Annual report for Amanaya Ventures Ltd. for FY-2024

None

pdf

Amanaya Ventures Ltd.

07 May 2024

14.43

4.95%

Board Meeting

Amanaya Ventures Ltd - 543804 - Board Meeting Intimation for To Consider And Approve Audited Financial …

BSE India

Amanaya Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 15th May, 2024 at 3:00 PM at the Registered Office of the Company. The agenda for the Meeting is as mentioned below: 1. To consider and approve Standalone and Consolidated Audited Financial Results of the Company for the half year and year ended 31st March, 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Amanaya Ventures Ltd.

18 Apr 2024

14.43

4.95%

Company Update

Amanaya Ventures Ltd - 543804 - PCS Certificate

BSE India

PCS Certificate

pdf

Amanaya Ventures Ltd.

18 Apr 2024

14.43

4.95%

Company Update

Amanaya Ventures Ltd - 543804 - Compliance Certificate For The Period Ended As On 31St March …

BSE India

Regulation 7(3) Certificate for the Period Ended as on 31st March 2024

pdf

Amanaya Ventures Ltd.

09 Apr 2024

14.43

4.95%

Company Update

Amanaya Ventures Ltd - 543804 - Revised Proceedings Of General Meeting With Conclusion Time

BSE India

The company earlier has filled proceedings of AGM as on 28/08/2023. Inadvertently the conclusion time has not been mentioned in the proceedings. The company has received the email from BSE Listing compliance monitoring team as on 6th April 2024 to file the fresh proceedings with conclusion time with in Two working Days. Hence The company has filled Revised Proceedings of General Meeting with conclusion time.

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Amanaya Ventures Ltd.

04 Apr 2024

14.43

4.95%

Company Update

Amanaya Ventures Ltd - 543804 - Disclosure Under Regulation 30(2) Of SEBI (Substantial Acquisition Of Shares …

BSE India

Disclosure under Regulations 30 (2) of SEBI (Substantial Acquisition of Shares and Takeovers ) Regulations, 2011 Received from the Promoter Mr. Manan Mahajan

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