Amarnath Securities Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Amarnath Securities Ltd. on BSE

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Amarnath Securities Ltd.

13 Jun 2025

13.12

-2.81%

SAST

Amarnath Securities Ltd - 538465 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Omkar Pravin Herlekar

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Amarnath Securities Ltd.

30 May 2025

13.12

-2.81%

Result

Amarnath Securities Ltd - 538465 - Integrated Filing

BSE India

Integrated filing for quarter and year ended March 31, 2025

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.10	0.10	0.10	0.0%	0.0%
Operating Profit Qtr	0.08	0.06	0.08	33.3%	0.0%
Net Profit Qtr	0.06	0.04	0.06	50.0%	0.0%
Earning Per Share Adjusted latest Qtr	0.19	0.15	0.19	26.7%	0.0%

* Standalone data

Detailed Results

Amarnath Securities Ltd.

30 May 2025

13.12

-2.81%

Company Update

Amarnath Securities Ltd - 538465 - Relatedl Party Transaction For The Year Ended March, 31 2025

BSE India

Please find attahced related party tranaction for the year ended March 31, 2025

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Amarnath Securities Ltd.

30 May 2025

13.12

-2.81%

Board Meeting

Amarnath Securities Ltd - 538465 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of Board Meeting for quarter and year ended March 31, 2025

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Amarnath Securities Ltd.

22 May 2025

13.12

-2.81%

Board Meeting

Amarnath Securities Ltd - 538465 - Board Meeting Intimation for Board Meeting Under Regulation 29 Of …

BSE India

Amarnath Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,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, May 30, 2025 inter- alia, 1. To consider and approve the Audited financial results of the Company for the quarter and the year ended March 31, 2025 2. To discuss any other business matter with the permission of Chairperson

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Amarnath Securities Ltd.

21 Apr 2025

13.12

-2.81%

Company Update

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

BSE India

Please find enclosed herewith a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter and the year ended on 31st March 2025 Received from Bigshare Services Private Limited registrar and Share Transfer Agent of the Company.

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Amarnath Securities Ltd.

16 Apr 2025

13.12

-2.81%

Company Update

Amarnath Securities Ltd - 538465 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

BSE India

Pursuant to the Regulation 30 of SEBI (LODR) Regulation 2015, we would like to inform you that the Board of Directors in their meeting held today which commenced at 04.30 PM and Concluded at 05.30 PM has considered and approved to shift the Corporate Office of the Company From Office No FC.20, 2nd Floor Building Name Eternity Mall Road, LBS Marg, Near Teen Hath Naka, Thane West 400604 to office No. Unit-814, Hubtown viva Shankarwadi, W.E, Highway, Jogeshwari East Mumbai 400060

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Amarnath Securities Ltd.

09 Apr 2025

13.12

-2.81%

Corp. Note

Amarnath Securities Ltd - 538465 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI Circular No SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, read BSE Circular No. 20250102-4 and NSE Circular No. NSE/CML/2025/02 dated January 2, 2025. We are submitting herewith the Integrated Filing (Financial) for the Quarter ended December 31.24

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Amarnath Securities Ltd.

08 Apr 2025

13.12

-2.81%

Company Update

Amarnath Securities Ltd - 538465 - Board Meeting Outcome for Revised Outcome Of The Board Meeting

BSE India

Revised outcome 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 on 21st February 2025 which commenced at 03.30 p.m. and concluded at 05.15 p.m. has considered and approved the below:

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Amarnath Securities Ltd.

08 Apr 2025

13.12

-2.81%

SAST

Amarnath Securities Ltd - 538465 - Closure of Trading Window

BSE India

This is to inform you that as per the company code of conduct for regulation, Monitoring and Reporting of Trading by Insiders in terms of (Prohibition of Insider Trading) Regulation, 2015 as amended the trading window for dealing in the equity shares of the company has been closed for designated employees and their immediate relatives w.e.f. April 01, 2025 till 48 hours after the declaration of Audited Financial Results (both days Inclusive) for the quarter and the year ended March 31, 2025

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