Amarnath Securities Ltd. Corporate Filings & Announcements

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

Load latest

Amarnath Securities Ltd.

13 Aug 2025

13.00

2.12%

Board Meeting

Amarnath Securities Ltd - 538465 - Board Meeting Outcome for Outcome Of The Board Meeting Dated …

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. August 13, 2025 which commenced at 06.00 p.m. and concluded at 08.40 p.m. has considered and approved the below: ? The statement of Unaudited financial result for the quarter ended June 30, 2025 ? Limited Review Report from Statutory Auditor for the quarter ended June 30, 2025 ? Appointment of Mr. Nitin Walunj (Additional Director in the Capacity of Independent Director of the Company ? Appointment of Ms. Vaishali Dhruvabal Mahadik (Additional Director in the Capacity of Independent Director of the Company. ? Resignation of Mr. Afzalkhan Usmankhan Afridi Independent Director of the Company.

pdf

Amarnath Securities Ltd.

05 Aug 2025

13.00

2.12%

Board Meeting

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

BSE India

Amarnath Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Regulation 2015 notice is hereby given that a meeting of the board of Director of company

pdf

Amarnath Securities Ltd.

28 Jul 2025

13.00

2.12%

Company Update

Amarnath Securities Ltd - 538465 - Outcome Of Board Meeting

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, Meeting Held Today i.e. July 28 2025 The Appointment of Mr. Chetan Patel as a Chief Financial Officer (CFO) KMP of the Company

pdf

Amarnath Securities Ltd.

16 Jul 2025

13.00

2.12%

Company Update

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

BSE India

Please find enclosed herewith certificate under reg 74 (5) of SEBI ( Depositiories and participants) Regulations, 2018 for the quarter ended June 30, 2025 received from Bigshare Services Private Limited Registrar and Share Transfer Agent of the Company

pdf

Amarnath Securities Ltd.

15 Jul 2025

13.00

2.12%

Company Update

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

BSE India

Revised Outcome of Board Meeting which was held on 17th January 2025

pdf

Amarnath Securities Ltd.

30 Jun 2025

13.00

2.12%

SAST

Amarnath Securities Ltd - 538465 - Closure of Trading Window

BSE India

This is to inform you that as per the Comany''s Code of Conduct for Regulating, Monitoring and Reporting of trading by insiders in term of (prohibiton of Insider trading) Regulations 2015, 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 1st july 2025 till 48 hours after the declaration of unaudited financial results for the quarter ended june 2025

pdf

Amarnath Securities Ltd.

25 Jun 2025

13.00

2.12%

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

pdf

Amarnath Securities Ltd.

13 Jun 2025

13.00

2.12%

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

pdf