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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
07-May-2024 15-May-2024 Accounts Amanaya Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 15th May 2024 at 3:00 PM at the Registered Office of the Company. The agenda for the Meeting is as mentioned below: 1. To consider and approve Standalone and Consolidated Audited Financial Results of the Company for the half year and year ended 31st March 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Financial Results for the Financial Year ended as on 31st March 2024. Appointment of Secretarial Auditor for the financial Year 2023-24 (As per BSE Announcement Dated on 15/05/2024)
03-Nov-2023 03-Nov-2023 Others The Board of Directors have accepted the advice made by the Independent Directors for exploring world export markets subject to the business activities in the sectors as mentioned in the Main object Clause of the Memorandum of the company.
25-Oct-2023 25-Oct-2023 Quarterly Results Financial Results for the period ended as on 30th Sept 2023
22-May-2023 30-May-2023 Accounts Amanaya Ventures 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 30th May 2023 at the Registered Office of the Company. The agenda for the Meeting is as mentioned below: 1. To consider and approve Standalone and Consolidated Audited Financial Results of the Company for the half year and year ended 31st March 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading Window for dealing in securities of the Company is currently closed for Promoters Directors and Employees of the Company and will re-open after 48 hours subsequent to declaration of financial results for the half year and year ended 31st March 2023 for the above mentioned purpose. 2. Any other agenda with the permission of Chair. Pursuant to Regulation 30 and 33of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board of directors of the company at its meeting held on Tuesday, May 30,2023, at 4.30 P.M. at the registered office of the company situated at 69,70 First Floor, Deep Complex, Court Road, Amritsar-143001, have discussed and approved the following major business: 1. Considered and approved standalone Audited Financial Results for the half year and year to date ended March 31,2023, along with Auditor's Report thereon; A copy of Financial Results along with Auditor's report and Declaration regarding audit report(s) with an unmodified opinion thereupon is enclosed herewith. The Board Meeting Commenced at 4:30 PM and concluded at 6:00 PM (As Per BSE Announcement Dated on 30.05.2023)
15-May-2023 15-May-2023 Change in Auditors Intimation of Appointment of Statutory Auditors of the Company. REF: INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015. We wish to inform that, pursuant to the recommendation of the Audit Committee, the Board of Directors of Amanaya Ventures Limited ('the Company') in their meeting held on today i.e Monday, 15th May, 2023, has considered and approved the appointment of M/s R.K. Dingliwal & Associates, Chartered Accountants, (FRN: 010609N) as Statutory Auditors of the Company, subject to the approval of shareholders of the company at their ensuing Shareholders General Meeting. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A, we would like to inform that the Board of Directors in their meeting held on Monday, 15th May, 2023 approved the appointment of Mr. Anjum Goyal, (COP: 6211) Practicing Company Secretary, Amritsar as the Secretarial Auditor of the Company for the Financial Year 2022-23.