Amanaya Ventures Ltd. Corporate Filings & Announcements

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

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Amanaya Ventures Ltd.

30 May 2023

13.72

-4.92%

Result

Amanaya Ventures Ltd - 543804 - Results-Audited Financial Results For The Financial Year Ended As On …

BSE India

Pursuant to Regulation 30 and 33of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board of directors of the company at its meeting held on Tuesday, May 30,2023, at 4.30 P.M. at the registered office of the company situated at 69,70 First Floor, Deep Complex, Court Road, Amritsar-143001, have discussed and approved the following major business: 1. Considered and approved standalone Audited Financial Results for the half year and year to date ended March 31,2023, along with Auditor's Report thereon; A copy of Financial Results along with Auditor's report and Declaration regarding audit report(s) with an unmodified opinion thereupon is enclosed herewith. The Board Meeting Commenced at 4:30 PM and concluded at 6:00 PM

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Amanaya Ventures Ltd.

30 May 2023

13.72

-4.92%

Annual Report

Annual report for Amanaya Ventures Ltd. for FY-2023

None

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Amanaya Ventures Ltd.

22 May 2023

13.72

-4.92%

Board Meeting

Amanaya Ventures Ltd - 543804 - Board Meeting Intimation for Audited Results For The F.Y. 2022-23

BSE India

Amanaya Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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 Tuesday, 30th May, 2023 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, 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015, the Trading Window for dealing in securities of the Company is currently closed for Promoters, Directors and Employees of the Company and will re-open after 48 hours subsequent to declaration of financial results for the half year and year ended 31st March, 2023 for the above mentioned purpose. 2. Any other agenda with the permission of Chair.

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Amanaya Ventures Ltd.

15 May 2023, 05:15PM

13.72

-4.92%

Company Update

Amanaya Ventures Ltd - 543804 - Appointment Of Secretarial Auditor For The Financial Year 2022-23.

BSE India

Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A, we would like to inform that the Board of Directors in their meeting held on Monday, 15th May, 2023 approved the appointment of Mr. Anjum Goyal, (COP: 6211) Practicing Company Secretary, Amritsar as the Secretarial Auditor of the Company for the Financial Year 2022-23.

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Amanaya Ventures Ltd.

15 May 2023, 05:05PM

13.72

-4.92%

Company Update

Amanaya Ventures Ltd - 543804 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Intimation of Appointment of Statutory Auditors of the Company. REF: INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015. We wish to inform that, pursuant to the recommendation of the Audit Committee, the Board of Directors of Amanaya Ventures Limited ("the Company") in their meeting held on today i.e Monday, 15th May, 2023, has considered and approved the appointment of M/s R.K. Dingliwal & Associates, Chartered Accountants, (FRN: 010609N) as Statutory Auditors of the Company, subject to the approval of shareholders of the company at their ensuing Shareholders General Meeting.

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Amanaya Ventures Ltd.

03 May 2023

13.72

-4.92%

Company Update

Amanaya Ventures Ltd - 543804 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

SUBJECT: INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015-RESIGNATION OF STATUTORY AUDITOR. Dear Sir/Madam, Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015) read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform you that Mr. Manoj Mahajan& Associates, Chartered Accountants, Amritsar (FRN: 032268N), Statutory Auditors of the Company have tendered their resignation vide their letter dated May 02, 2023 informing their inability to continue as the Statutory Auditors of the Company Amanaya Ventures Limited with the effect from May 02, 2023. The copy of the resignation letter dated May 02, 2023 with Annexure as received from M/s Manoj Mahajan and Associates are attached herewith. Details with respect to resignation/change in auditors of the Company as required under Regulation 30 Read with Schedule III of the Listing Regulations, are annexed herewith.

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Amanaya Ventures Ltd.

11 Apr 2023

13.72

-4.92%

Company Update

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

BSE India

A copy of the Disclosure received under Regulation 30 (2) under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 regarding disclosure of shareholding/voting rights on behalf of Promoter and Promoter Group persons of Amanaya Ventures Limited as of 31st March 2023 as received from Mr. Manan Mahajan (who is a promoter of the Company) in the prescribed format is enclosed herewith.

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Amanaya Ventures Ltd.

08 Apr 2023

13.72

-4.92%

Company Update

Amanaya Ventures Ltd - 543804 - PCS Certificate

BSE India

Submission of the Half Year Certificate in terms of Regulation 40(9) of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015, issued by Anjum Goyal, a Practicing Company Secretary.

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Amanaya Ventures Ltd.

07 Apr 2023

13.72

-4.92%

Company Update

Amanaya Ventures Ltd - 543804 - Compliance Certificate For The Period Ended As On 31March 2023

BSE India

Submission of Compliance Certificate under Regulation 7(3) of the SEBI (LODR) Regulations 2015. In context of the captioned subject, we hereby confirm that M/s Amanaya Ventures Limited has authorized to M/s BEETAL Financial & Computer services pvt. Ltd, Share Transfer Agent, registered with SEBI vide Registration No. INR000000262, for all the activities in relation to both physical and electronic transfer facility during 01/10/2022 to 31/03/2023 as per requirement of Regulation 7(3) of the SEBI(Listing Obligations And Disclosure Requirements) Regulations 2015.

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Amanaya Ventures Ltd.

06 Apr 2023

13.72

-4.92%

SAST

Amanaya Ventures Ltd - 543804 - Closure of Trading Window

BSE India

Date: April 06, 2023 To, Corporate Relationship Department, BSE Limited, P.J. Towers, Scrip Code: 543804 Scrip Symbol: AMANAYA Sub: Closure of Trading Window This is to inform that pursuant to SERI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and in accordance of Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for trading/dealing in the securities of the Company shall remain closed for Director, Officers and Designated Employees, from 1st April, 2023 till 48 hours after the declaration of Financial Results of the Company for the half year ended 31stMarch, 2023, Accordingly, all Director, Officers and Designated Employees of the Company have been informed not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window. Yours faithfully, For Amanaya Ventures Limited Mrs. Gurpreet Kaur Company Secretary & Compliance officer ACS: A41866

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