Amanaya Ventures Ltd - 543804 - Declaration Regarding Non-Applicability Of Submission Of Disclosure Related Party Transaction.
Declaration regarding Non applicability of Disclosure of Related Party15-05-2024
15-05-2024
Amanaya Ventures Ltd - 543804 - Appointment Of Secretarial Auditor For The Financial Year 2023-24.
Appointment of Secretarial Auditor for the financial Year 2023-2415-05-2024
Amanaya Ventures Ltd - 543804 - Considered And Approved Standalone Audited Financial Results For The Half Year And Year To Date Ended March 31, 2024
Financial Results for the Financial Year ended as on 31st March 2024.15-05-2024
Amanaya Ventures Ltd - 543804 - Board Meeting Intimation for To Consider And Approve 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.
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, 2015.07-05-2024
Amanaya Ventures Ltd - 543804 - Compliance Certificate For The Period Ended As On 31St March 2024
Regulation 7(3) Certificate for the Period Ended as on 31st March 202418-04-2024
Amanaya Ventures Ltd - 543804 - Revised Proceedings Of General Meeting With Conclusion Time
The company earlier has filled proceedings of AGM as on 28/08/2023. Inadvertently the conclusion time has not been mentioned in the proceedings. The company has received the email from BSE Listing compliance monitoring team as on 6th April 2024 to file the fresh proceedings with conclusion time with in Two working Days. Hence The company has filled Revised Proceedings of General Meeting with conclusion time.09-04-2024
Amanaya Ventures Ltd - 543804 - Disclosure Under Regulation 30(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
Disclosure under Regulations 30 (2) of SEBI (Substantial Acquisition of Shares and Takeovers ) Regulations, 2011 Received from the Promoter Mr. Manan Mahajan04-04-2024
Amanaya Ventures Ltd - 543804 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amanaya Smartlife IMF LLP26-03-2024