Sri Amarnath Finance Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sri Amarnath Finance Ltd. on BSE

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27 Oct 2025, 05:51PM

Board Meeting

Sri Amarnath Finance Ltd - 538863 - Board Meeting Intimation for Board Meeting Intimation To Consider …

BSE India

Sri Amarnath Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 ,inter alia, to consider and approve Notice is hereby given that pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 30th day of October, 2025 at 4:00 P.M. at the registered office of the company to inter alia consider various business including consider the Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2025. Further the Trading Window for purchase/sale of shares of the Company by designated persons has been already closed from 1st October, 2025 till 48 hours after the declaration of financial results for the quarter and half year ended on September 30, 2025. Kindly take note of the same in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Sri Amarnath Finance Ltd.

14 Oct 2025

Company Update

Sri Amarnath Finance Ltd - 538863 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 enclosing herewith certificatE issued by BigShares Services Private Limited (RTA) of the company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and half yearly ended September 30, 2025

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Sri Amarnath Finance Ltd.

30 Sep 2025

Company Update

Sri Amarnath Finance Ltd - 538863 - COMPLIANCE REGULATION 44 (3) OF SEBI (LISTING OBLIGATION AND …

BSE India

Please find enclosed the following: Report of scrutinizer pursuant to Section 108 of Companies Act, 2013 and Rule 20 (4) (xii) of Companies (Management and Administration) Rules, 2014 and Voting results pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015

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Sri Amarnath Finance Ltd.

30 Sep 2025

AGM

Sri Amarnath Finance Ltd - 538863 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find enclosed: Report of Scrutinizer pursuant to Section 108 of Companies Act, 2013 and Rule 20 (4) (xii) of Companies (Management and Administration) Rules, 2014 and Voting results as required under Regulation 44 of SEBI (LODR) Regulations, 2015.

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Sri Amarnath Finance Ltd.

29 Sep 2025

SAST

Sri Amarnath Finance Ltd - 538863 - Closure of Trading Window

BSE India

Pursuant to the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s code of conduct for Prevention of Insider Trading and Prohibition of Unfair Trade Practices related to the securities market, we wish to inform you that the Trading Window for dealing in the securities of the Company, shall remain closed from Wednesday i.e., October 1, 2025 till 48 hours after the declaration of unaudited Financial Results for the quarter and half year ending September 30, 2025. The trading window of the Company shall remain closed for all insiders/ Designated persons and their Immediate relatives as covered under the above mentioned code

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Sri Amarnath Finance Ltd.

26 Sep 2025

AGM

Sri Amarnath Finance Ltd - 538863 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (LODR) Regulations, 2015 please find enclosed herewith the summary of proceedings of the 40th AGM of the Company duly held today i.e., Friday, September 26, 2025.

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Sri Amarnath Finance Ltd.

26 Sep 2025

AGM

Sri Amarnath Finance Ltd - 538863 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 read with Part A of Schedule-III of the Securities and Exchange Board of India (LODR) Regulations, 2015 please find enclosed herewith the summary of proceedings of the 40th AGM of the Company duly held today, i.e., Friday, September 26, 2025 at 10:30 A.M. (IST) at Niskam Sankirtan Mandal, 19/31-32, Moti Nagar, New Delhi 110015 to transact the businesses as stated in the Notice of AGM.

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Sri Amarnath Finance Ltd.

25 Sep 2025

Company Update

Sri Amarnath Finance Ltd - 538863 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board of Directors in their meeting dated 25-09-2025 has appointed Ms. Ankita Singhal as the Company Secretary and the Compliance Officer of the Company pursuant to Section 203 of Companies Act, 2013 and Regulation 6 of SEBI (LODR) Regulations, 2015 and Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations 2015

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Sri Amarnath Finance Ltd.

25 Sep 2025

Corp. Note

Sri Amarnath Finance Ltd - 538863 - Board Meeting Outcome for Disclosure Under Regulation 30 Of …

BSE India

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform you that: 1.The Board of Directors of the Company in its meeting held on today i.e. 25th September, 2025 based on the recommendation of the Nomination & Remuneration Committee, approved the appointment of Ms. Ankita Singhal (ACS 75244) as Company Secretary and Compliance Officer of the Company, under Section 203 of Companies Act, 2013, Regulation 6 of the SEBI Listing Regulations and Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015, with immediate effect.

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Sri Amarnath Finance Ltd.

03 Sep 2025

Company Update

Sri Amarnath Finance Ltd - 538863 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to regulation 30 and Regulation 47 of SEBI (LODR) Regulation, 2015 please find enclosed copy of newspaper advertisement published in Financial Express (English) and Jansatta (Hindi) dated 2 September, 2025 regarding 40TH AGM, E-voting and Book Closure.

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