Amarnath Securities Ltd. Corporate Filings & Announcements

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

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Amarnath Securities Ltd.

09 Apr 2025

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

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

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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Amarnath Securities Ltd.

12 Mar 2025

Company Update

Amarnath Securities Ltd - 538465 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Dear Sir/Madam, Please find attached herewith press release as per Regulations 30 of SEBI (LODR) Regulations, 2015. Kindly take the same on your record. Thank you.

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Amarnath Securities Ltd.

07 Mar 2025

Company Update

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

BSE India

Revised Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 we would like to inform you about the resignation Of Mr. Ajay Sukhwani Independent Director.

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Amarnath Securities Ltd.

24 Feb 2025

AGM

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

BSE India

In terms of the subject referred the details regarding voting results of the business transacted at the Extraordinary General Meeting (EGM) of the Company held on Thursday 20th February 2025 is annexure herewith for your reference and records.

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Amarnath Securities Ltd.

21 Feb 2025

Result

Amarnath Securities Ltd - 538465 - Results-Delay in Financial Results

BSE India

Dear Sir/Madam, We hereby submit the Financial Results for the quarter ended on December 31, 2024. Kindly take the same on your record. Thank you.

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Amarnath Securities Ltd.

20 Feb 2025

AGM

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

BSE India

In term of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, Please find attached the Proceeding of Extraordinary General Meeting of the Company.

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Amarnath Securities Ltd.

10 Feb 2025

Board Meeting

Amarnath Securities Ltd - 538465 - Board Meeting Intimation for Consider And Approve The Unaudited Financial …

BSE India

Amarnath Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve the unaudited financial results of the Company along with limited review report for the quarter ended on December 31, 2024 and / or to discuss and any other business / matter with the permission of chair. Please take the same on your records. Thank you.

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Amarnath Securities Ltd.

23 Jan 2025

AGM

Amarnath Securities Ltd - 538465 - INTIMATION OF REVISED RECORD DATE

BSE India

We refer to out letter dated January 17, 2024, where by an Disclosure under Regulation 30 was given that the Extraordinary General Meeting of the company is scheduled to be held on Thursday February 20, 2025 at 9.15 AM Through VC/OAVM.

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