Amarnath Securities Corporate Filings & Announcements

Latest corporate announcements and filings from Amarnath Securities on BSE

Search Inside the pdf :

Amarnath Securities Ltd.

10 Dec 2025, 05:26PM

12.00

-1.48%

Board Meeting

Amarnath Securities Ltd - 538465 - Board Meeting Intimation for To Be Held On Thursday, December …

BSE India

Amarnath Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2025 ,inter alia, to consider and approve 1. To Consider and approve the proposal for raising of funds by issuance of equity shares / convertible bonds / debentures / convertible warrants / preference shares / any other equity linked securities ('Securities') through permissible modes including by way of a private placement, preferential issue or qualified institutions placement of Securities or any other method or mode 2. To consider convening an Extra-ordinary General Meeting/postal Ballot to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required. 3. To Appoint a scrutinizer for scrutinizing e-voting process 4. To discuss any other business matter with the permission of Chairperson.

pdf

Amarnath Securities Ltd.

02 Dec 2025

12.00

-1.48%

Corp. Note

Amarnath Securities Ltd - 538465 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD TODAY, …

BSE India

we wish to inform you that the Board of Directors of the Company, in their meeting held today, commenced at 02:00 p.m. and concluded at 03:00 p.m., have inter-alia, considered and approved the following matters: Appointment of Mr. Rajendrabhai Ramanbhai Patel (DIN: 08981646) as an Additional Director in capacity of (Executive Director) of the Company and he shall be designated as Whole-time Director of the Company Appointment of Mr. Kaustubh Pramod Joshi (DIN: 08467458) has been appointed as an Additional Director in capacity of (Non-Executive Independent Director) 2. Change in Corporate Office for changing the place for keeping the books of the company from 814 - Hubtown Viva, Shankarwadi, Western Express Highway, Near Mogra Metro Station, Jogeshwari (East), Mumbai - 400 060 to Office A9, ground floor, Ellora park, near Damani Zapa, Killa Pardi, Pardi , Valsad - 396125 Gujarat

pdf

Amarnath Securities Ltd.

14 Nov 2025

12.00

-1.48%

Company Update

Amarnath Securities Ltd - 538465 - Integrated Filing As On 30.09.2025

BSE India

Integrated filing as on 30.09.2025

pdf

Amarnath Securities Ltd.

14 Nov 2025

12.00

-1.48%

Company Update

Amarnath Securities Ltd - 538465 - Related Party Transactions 30.09.2025

BSE India

Related party Trasactions 30.09.2025

pdf

Amarnath Securities Ltd.

14 Nov 2025

12.00

-1.48%

Result

Amarnath Securities Ltd - 538465 - Results As On September 30, 2025

BSE India

Results as on September 30, 2025

pdf

	Sep 2025	Jun 2025	Sep 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.10	0.09	0.10	11.1%	0.0%
Operating Profit Qtr	0.06	0.07	0.07	-14.3%	-14.3%
Net Profit Qtr	0.04	0.04	0.05	0.0%	-20.0%
Earning Per Share Adjusted latest Qtr	0.13	0.15	0.17	-13.3%	-23.5%

* Standalone data

Detailed Results

Amarnath Securities Ltd.

14 Nov 2025

12.00

-1.48%

Board Meeting

Amarnath Securities Ltd - 538465 - Board Meeting Outcome for For The Quarter Ended September 30, …

BSE India

Pursuant to regulation 29 and regulation 30 of SEBI (Listing Obligation and disclosure Requirement) Regulation 2015 we would like to inform you that the Board of Directors in their meeting held today i.e. November 14, 2025 which commenced at 05.00 p.m. and concluded at 06.45 p.m. has considered and approved the below: ? The statement of Unaudited financial result for the quarter and half year ended September 30, 2025 ? Limited Review Report from Statutory Auditor for the quarter and half year ended September 30, 2025

pdf

Amarnath Securities Ltd.

05 Nov 2025

12.00

-1.48%

Board Meeting

Amarnath Securities Ltd - 538465 - Board Meeting Intimation for The Quarter And Half Year Ended …

BSE India

Amarnath Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that a Meeting of the Board of Directors of the Company to be held on Friday, November 14, 2025 inter- alia, 1. To consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2025 2. To discuss any other business matter with the permission of Chairperson. Further, we would like to inform you that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct, the Trading Window shall continue to remain closed till 48 hours of the conclusion of Board meeting.

pdf

Amarnath Securities Ltd.

14 Oct 2025

12.00

-1.48%

Company Update

Amarnath Securities Ltd - 538465 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed certificate under Reg 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2025 recevied from RTA Bigshare Services Private Limited

pdf

Amarnath Securities Ltd.

01 Oct 2025

12.00

-1.48%

AGM

Amarnath Securities Ltd - 538465 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Revised Outcome of AGM held on 30th September , 2025

pdf

Amarnath Securities Ltd.

01 Oct 2025

12.00

-1.48%

AGM

Amarnath Securities Ltd - 538465 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

In terms of subject referred to the details of volting results of the business transacted at 31st AGM of the Company held on Tuesday September 30 , 2025

pdf

Is Amarnath Securities Ltd. worth buying?

4 Votes:

Buy 50.0%

Hold 50.0%