Amarnath Securities Corporate Filings & Announcements

Latest corporate announcements and filings from Amarnath Securities on BSE

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Amarnath Securities Ltd.

30 Sep 2025

14.29

19.08%

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

14.29

19.08%

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

14.29

19.08%

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

14.29

19.08%

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

14.29

19.08%

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

14.29

19.08%

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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Amarnath Securities Ltd.

12 Sep 2025

14.29

19.08%

Company Update

Amarnath Securities Ltd - 538465 - Addendum To The Notice Of The 31St Annual General Meeting …

BSE India

We hereby submitting the Addendum to Notice of 31st AGM dated 05.09.2025 and Annual Report which was circulated to the Stock Exchange and subsequent dispatch same to the members by electronic means.

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Amarnath Securities Ltd.

05 Sep 2025

14.29

19.08%

Corp. Note

Amarnath Securities Ltd - 538465 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for the financial year ended March 31, 2025 along with Notice of the Thirty-first (31st) Annual General Meeting and Cut-off Date for the purpose of E voting

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Amarnath Securities Ltd.

05 Sep 2025

14.29

19.08%

Corp. Note

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

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform you that the Board of Directors at their meeting held today which commenced at 07:30 p.m and concluded at 08:30 p.m have considered and approved notice of AGM

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Amarnath Securities Ltd.

03 Sep 2025

14.29

19.08%

Company Update

Amarnath Securities Ltd - 538465 - Disclosure Pursuant To Regulation 31A(8)(C) Of The SEBI (Listing Obligations …

BSE India

This is in continuation to our disclosure(s) dated January 16, 2025 and January 17, 2025 with respect to receipt of request of Dr Omkar Herlekar for Reclassification from promoter category to public category and outcome of the Board Meeting considering and approving such request

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Amarnath Securities Corporate Filings & Announcements

Latest corporate announcements and filings from Amarnath Securities on BSE