Amarnath Securities Ltd. Corporate Filings & Announcements

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

Load latest

Amarnath Securities Ltd.

02 Jan 2025, 03:23PM

11.78

0.17%

Company Update

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

BSE India

Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, we would like to inform you about resignation of Mr. Ajay Sukhwani, Independent Director of the Company.

pdf

Amarnath Securities Ltd.

02 Jan 2025, 03:19PM

11.78

0.17%

Company Update

Amarnath Securities Ltd - 538465 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Pursuant to Reg 30 of SEBI (LODR) Regulation 2015, we would like to inform you about the resignation of Mr. Avinash Ahire, CFO of the Company

pdf

Amarnath Securities Ltd.

02 Jan 2025, 02:16PM

11.78

0.17%

Corp. Note

Amarnath Securities Ltd - 538465 - Board Meeting Outcome for Appointment Of Executive Directors

BSE India

Pursuant to Regulation 30 of SEBI (Listing obligation and disclosure requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held on January 02, 2025 inter- alia have considered and approved the following: 1. Appointment of Mr. Chetan Balubhai Patel (DIN:03556088 ) as an Additional Director (Executive Director) of the Company and he shall be designated as Whole-time Director of the Company for a term of 5 (five) years with effect from January 02, 2025, subject to the approval of shareholders at General Meeting or Postal Ballot of the Company. 2. Appointment of Mr. Amit Priyakant Pandya (DIN: 00676479) as an Additional Director (Executive Director) of the Company and he shall be designated as Whole-time Director of the Company for a term of 5 (five) years with effect from January 02, 2025, subject to the approval of shareholders at General Meeting or Postal Ballot of the Company.

pdf

Amarnath Securities Ltd.

01 Jan 2025, 05:17PM

11.78

0.17%

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.

31 Dec 2024

11.78

0.17%

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 Regulating 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 employee and their immediate relatives w.e.f January 01, 2025 till 48 hours after the declaration of unaudited financial results both days inclusive for the quarter December 31, 2024

pdf

Amarnath Securities Ltd.

27 Dec 2024

11.78

0.17%

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.

24 Dec 2024

11.78

0.17%

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.

20 Dec 2024

11.78

0.17%

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.

19 Dec 2024

11.78

0.17%

Company Update

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

BSE India

This is to inform that Mr. Naresh Dharma Padir, Whole-time Director of the Company has tendered his resignation vide letter dated : December 19, 2024 , due to personal commitments. He will relieved from his duties effective end of business hours of december 19, 2024

pdf

Amarnath Securities Ltd.

19 Dec 2024

11.78

0.17%

Company Update

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

BSE India

This is to inform you that Mr. Dharma Padir , whole-time director of company has tendered his resingation vide letter dated : December 19, 2024 due to personal commitments. He relieved for his duties effective end of business hours of December 19, 2024

pdf

Is Amarnath Securities Ltd. worth buying?

4 Votes:

Buy 50.0%

Hold 50.0%