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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Nov-2024 13-Nov-2024 Quarterly Results Amarnath Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the unaudited financial results of the Company along with limited review report for the quarter and half year ended on September 30 2024 and / or to discuss and any other business / matter with the permission of chair. 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 which commenced at 05.00 p.m. and concluded at 6.30 p.m. has considered and approved the below: ? The statement of unaudited financial result for the quarter and half year ended September 30, 2024. ? Limited Review Report from Statutory Auditor for the quarter and half year ended September 30, 2024. (As per BSE Announcement Dated on 13/11/2024)
04-Sep-2024 04-Sep-2024 AGM The Board of Directors at their meeting held today which commenced at 03:00 p.m and concluded at 04:00 p.m have considered and approved the following: The Notice of the (30th) Thirtieth Annual General Meeting (AGM) along with Directors report for the financial year 2023-24. The Director's Report of the Company together with Report on Corporate Governance, Management Discussion and Analysis Report and other relevant annexures & Schedules thereto for the financial year ended March 31, 2024. Appointment of Shravan A. Gupta & Associates, Practicing Company Secretaries as a scrutinizer for 30th Annual General Meeting. Re-Appointment of Mr. Omkar Herleker (DIN: 01587154), Director who is liable to retire by rotation and eligible for re-appointment.
06-Aug-2024 13-Aug-2024 Quarterly Results Amarnath Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company to be held on Tuesday August 13 2024 inter- alia to consider and approve the unaudited financial results of the Company along with limited review report for the quarter ended on June 30 2024 and / or to discuss and any other business / matter with the permission of chair. Further we would like to inform you that as per SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct the Trading Window shall continue to remain closed till 48 hours of the conclusion of Board meeting. 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 which commenced at 04.30 p.m. and concluded at 5.00 p.m. has considered and approved the below: ? The statement of unaudited financial result for the quarter ended June 30, 2024. ? Limited Review Report from Statutory Auditor for the quarter ended June 30, 2024. (As Per BSE Announcement Dated on: 13/08/2024)
24-May-2024 30-May-2024 Accounts Amarnath Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company to be held on Thursday May 30 2024 inter- alia 1. To consider and approve the Audited financial results of the Company for the quarter and the year ended March 31 2024 2. To discuss any other business matter with the permission of Chairperson. 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 .... Read More.. (As Per BSE Announcement Dated on 30.05.2024)
05-Feb-2024 12-Feb-2024 Quarterly Results Amarnath Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company to be held on Monday February 12 2024 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 2023 and / or to discuss and any other business / matter with the permission of chair. 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 which commenced at 02.00 p.m. and concluded at 03.15 p.m. has considered and approved the below: ? The statement of unaudited financial result for the quarter ended December 31, 2023. ? Limited Review Report from Statutory Auditor for the quarter ended December 31, 2023. (As Per BSE Announcement Dated on: 12/02/2024)
03-Nov-2023 10-Nov-2023 Quarterly Results Amarnath Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday November 10 2023 inter- alia to consider and approve the unaudited financial results of the Company along with limited review report for the quarter and the half year ended on September 30 2023 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 Director in their Meeting Held Today which commenced at 5.30 PM and Concluded at 06.15 PM (As per BSE Announcement Dated on 10/11/2023) With reference to the earlier Board Meeting was held on 10.11.2023 for the statement of unaudited financial result for the half year ended September 30, 2023 along with Limited Review Report from Statutory Auditor for the quarter and the half year ended September30, 2023. Kindly take the above on your record. (As Per BSE Announcement Dated on 21/11/2023)
04-Sep-2023 04-Sep-2023 AGM Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we would Like to inform you that the Board of Director at their meeting held today which commenced at 5.00 Pm and Concluded at 7.00 PM
28-Jul-2023 05-Aug-2023 Quarterly Results Amarnath Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday August 05 2023 inter- alia to consider and approve the unaudited financial results of the Company along with limited review report for the quarter ended on June 30 2023 and / or to discuss and any other business / matter with the permission of chair 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 which commenced at 03.00 p.m and concluded at 05.00 p.m. (As Per BSE Announcement dated on 05.08.2023)
29-Jun-2023 29-Jun-2023 Change in Other Executives Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015, we would like to inform you that board of directors of the company in their meeting held today which commenced at 4:30 p.m. and concluded at 5:30 p.m has appointed Mr. Avinash Ahire as the Chief Financial Officer and Key Managerial Personnel of the Company in terms of section 203 of the Companies Act, 2013.
22-May-2023 30-May-2023 Accounts Amarnath Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 30 2023 to consider and approve the audited financial results of the Company along quarter and Year ended March 31 2023 and / or to discuss and any other business / matter with the permission of chair. Pursuant to regulation 29 and regulation 30 of SEBI (Listing Obligation and discourse Requirement) Regulation 2015 we would like to inform you that the Board of Directors in their meeting held today which commenced at 12.00 noon and concluded at 02.00 p.m. ? The statement of audited financial result for the quarter and Year ended March 31, 2023 ? Audit Report from Statutory Auditor for the quarter and Year ended March 31, 2023 (As Per BSE Announcement Dated on 30.05.2023) Revised outcome (As Per BSE Announcement dated on 31.05.2023)
06-Feb-2023 14-Feb-2023 Quarterly Results Amarnath Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 14 2023 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 2022 and / or to discuss and any other business / matter with the permission of chair we would like to inform you that the Board of Directors in their meeting held today which commenced at 2.00 p.m. and concluded at 3.30 p.m. has considered and approved the following: The statement of unaudited financial result for the quarter ended December 31, 2022. Limited Review Report from Statutory Auditor for the quarter ended December 31, 2022. (As per BSE Announcement Dated on 14/02/2023)
08-Nov-2022 29-Dec-2022 Quarterly Results Amarnath Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the unaudited financial results of the Company along with limited review report for the quarter and half year ended on September 30 2022 and / or to discuss and any other business / matter with the permission of chair. Pursuant to Regulations 29 and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that due to this transition of data from old auditor to new auditor and other unavoidable circumstances, the audit for the quarter ended September 2022 could not be completed on time and hence the board meeting of Amarnath Securities Limited which was scheduled to be held today i.e. 14th November, 2022 to consider and approve the unaudited Financials has been postponed to a future date which will be communicated separately (As Per BSE Announcement Dated on 14/11/2022) Amarnath Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2022 ,inter alia, to consider and approve the unaudited financial results of the Company along with limited review report for the half year ended on September 30, 2022 and / or to discuss and any other business / matter with the permission of chair. (As Per BSE Announcement Dated on 23/12/2022) Pursuant to regulation 29 and regulation 30 of SEBI (Listing Obligation and discourse Requirement) Regulation 2015 we would like to inform you that the Board of Directors in their meeting held today which commenced at 2.00 p.m. and concluded at 3.15 p.m. has considered and approved the following: The statement of unaudited financial result for the quarter and half year ended September 30, 2022. Limited Review Report from Statutory Auditor for the quarter and half year ended September 30, 2022. (As Per BSE Announcement dated on 29.12.2022)
02-Nov-2022 02-Nov-2022 Change in Directors Appointment of Dr. Omkar Pravin Herlekar (DIN: 01587154) as Additional Director (Non-Executive, Non Independent Director) of the Company. Appointment of Mr. Ajay Sukhwani (DIN: 07811551) as Additional Director (Non-Executive Independent Director) for the period of 5 years with effect from November 02, 2022 to November 01, 2027. Revised Outcome of the Board Meeting held today i.e. 02nd November, 2022 Further our letter dated 02nd November 2022, Pursuant to regulation 30 of SEBI (Obligations and Disclosure Requirements) Regulation 2015. We would like to inform you that the Board of Directors in their meeting held on 02nd November, 2022, which was commenced at 3.00 p.m and concluded at 4.30 p.m. has considered and approved the following (As Per BSE Announcement Dated on 07/02/2023)
02-Sep-2022 02-Sep-2022 AGM Board has considered and approved the following: 1. The Notice of the (28th) Twenty Eighth Annual General Meeting (AGM) along with Directors report for the financial year 2021-22. 2. The 28th AGM is scheduled to be held on Monday, September 26, 2022 at 12.00 noon through Video conferencing (VC) / Other Audio-Visual means (OAVM). 3. Appointment of M/s Amit R. Dadheech & Associates, Company Secretaries as a scrutinizer for 28th Annual General Meeting. 4. The Cutoff date for E- Voting will be on Monday, September 19, 2022. The register of members and the share transfer books of the company will remain closed from Tuesday, September 20, 2022 to Monday September 26, 2022 (both days inclusive) for the purpose of Annual General Meeting.
08-Aug-2022 14-Aug-2022 Quarterly Results Amarnath Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2022 inter alia to consider and approve the unaudited financial results of the Company along with limited review report for the quarter ended on June 30 2022 and / or to discuss and any other business / matter with the permission of chair. Further we would like to inform you that as per SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct the Trading Window shall continue to remain closed till 48 hours of the conclusion of Board meeting. Pursuant to regulation 29 and regulation 30 of SEBI (Listing Obligation and discourse Requirement) Regulation 2015 we would like to inform you that the Board of Directors in their meeting held today which commenced at 4.30 p.m. and concluded at 6.15 p.m. has considered and approved the below: The statement of unaudited financial result for the quarter ended June 30, 2022. Limited Review Report from Statutory Auditor for the quarter ended June 30, 2022 (As Per BSE Announcement Dated on 14.08.2022)
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