| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 24 May 2024 |
| 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. | ||
| Board Meeting | 12 Feb 2024 | 5 Feb 2024 |
| 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) | ||
| Board Meeting | 10 Nov 2023 | 3 Nov 2023 |
| 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) | ||
| Board Meeting | 4 Sep 2023 | 4 Sep 2023 |
| 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 | ||
| Board Meeting | 5 Aug 2023 | 28 Jul 2023 |
| 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) | ||
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