Amarnath Securities Ltd. Corporate Filings & Announcements

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

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Amarnath Securities Ltd.

05 Nov 2025

13.00

1.01%

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.

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Amarnath Securities Ltd.

14 Oct 2025, 01:22PM

13.00

1.01%

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

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Amarnath Securities Ltd.

01 Oct 2025

13.00

1.01%

AGM

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

BSE India

Revised Outcome of AGM held on 30th September , 2025

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Amarnath Securities Ltd.

01 Oct 2025

13.00

1.01%

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

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Amarnath Securities Ltd.

30 Sep 2025

13.00

1.01%

AGM

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

BSE India

Pursuant to reg 30 of SEBI (LODR) as amended , we hereby submiiting the proceedings of Annual General Meeting held on 30th September , 2025, through Video conferencing.

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Amarnath Securities Ltd.

29 Sep 2025

13.00

1.01%

SAST

Amarnath Securities Ltd - 538465 - Closure of Trading Window

BSE India

Closure of trading window for the quarter ended 30th September , 2025

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Amarnath Securities Ltd.

23 Sep 2025

13.00

1.01%

Company Update

Amarnath Securities Ltd - 538465 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

With reference to the above and in compliance with regulation 30 of the listing regulations we hereby inform you that Mr. Amit Priyankant Pandya (DIN: 00676479) has tendered his resignation as Whole Time Director of the company with effect from closing hours of Tuesday 23rd September 2025 Mr. Amit Priyankant Pandya (DIN: 00676479) through his resignation letter has also confirm that there are no other material reason for his resignation other that those provided in his resignation letter dated 22nd September 2025 sent on E-mail 23rd September 2025.

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Amarnath Securities Ltd.

23 Sep 2025

13.00

1.01%

Company Update

Amarnath Securities Ltd - 538465 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

With reference to the above and in compliance with regulation 30 of the listing regulations we hereby inform you that Mr. Amit Priyankant Pandya (DIN: 00676479) has tendered his resignation as whole time Director of the company with effect from closing hours of Tuesday, 23rd September 2025. Mr. Amit Priyankant Pandya (DIN:00676479) through his resignation letter has also confirmed that there are no other material reason for his resignation other that those provided in his resignation letter dated 22nd September 2025 sent on E-Mail 23rd September 2025.

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Amarnath Securities Ltd.

23 Sep 2025

13.00

1.01%

Company Update

Amarnath Securities Ltd - 538465 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

With reference to the above and in compliance with Regulation 30 of the Listing Regulations, we hereby inform you that Mr. Amit Priyankant Pandya (DIN:00676479) has tendered his resignation as Whole-Time Director of the Company, with effect from closing hours of Tuesday 23rd September 2025. Mr, Amit Priyankant Pandya (DIN: 00676479) through his resignation letter has also confirmed that there are no other material reason for his resignation other that those provided in his resignation letter dated 22nd September 2025 sent on E-mail 23rd September 2025.

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Amarnath Securities Ltd.

22 Sep 2025

13.00

1.01%

Company Update

Amarnath Securities Ltd - 538465 - Disclosure Of Stock Exchange Approval For Reclassification Of Promoter Under …

BSE India

Pursuant to Regulation 31A of SEBI Listing Regulation, 2015 this is to inform you that further to the application submitted by Amarnath Securities Limited (company) on 27th February 2025 Seeking Reclassification of Promoters, BSE Limited have vide their letter(s) dated 22nd September 2025, case approved by BSE and the Application for Reclassification of Dr. Omkar Herlekar from the " Promoter category to the public category.

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