Amanaya Ventures Ltd. Corporate Filings & Announcements

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

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Amanaya Ventures Ltd.

07 Apr 2023

13.91

-4.33%

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

13.91

-4.33%

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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Amanaya Ventures Ltd.

06 Apr 2023

13.91

-4.33%

Corp. Note

Amanaya Ventures Ltd - 543804 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAmanaya Ventures Ltd 2CIN NO.U51101PB2009PLC032640 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.30 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Gurpreet Kaur Designation: Company Secretary and Compliance Officer EmailId: info@amanaya.in Name of the Chief Financial Officer: Manan Mahajan Designation: Whole Time Director and Chief Financial Officer EmailId: manan.mahajan@amanaya.in Date: 06/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Amanaya Ventures Ltd.

09 Mar 2023

13.91

-4.33%

Corp. Note

Amanaya Ventures Ltd - 543804 - Listing of equity shares of Amanaya Ventures Ltd

BSE India

Trading Members of the Exchange are hereby informed that effective from March 09, 2023, the equity shares of Amanaya Ventures Ltd (Scrip Code: 543804) are listed and admitted to dealings on the Exchange in the list of ''MT'' Group Securities. For further details please refer to the notice no 20230308-30 dated March 08, 2023.

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Amanaya Ventures Ltd. Corporate Filings & Announcements

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