Amanaya Ventures Ltd - 543804 - Closure of Trading Window
Intimation of Trading Window30-09-2023
Amanaya Ventures Ltd - 543804 - Proceedings Of AGM
Declaration of Voting Results along with Scruitinizer''s Report28-08-2023
Amanaya Ventures Ltd - 543804 - Closure of Trading Window
Closure of Trading Window due to Annual General Meeting04-08-2023
Amanaya Ventures Ltd - 543804 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News Paper Publication Intimation04-08-2023
Amanaya Ventures Ltd - 543804 - Reg. 34 (1) Annual Report.
Subject : 14th Annual Report of the Company for the Financial Year 2022-23. Dear Sir/Madam, Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the Annual Report for the Financial year 2022-23 along with the Notice of 14th Annual General Meeting of the Company. The same is available on the website of the Company at www.amanaya.in. Kindly take the same on your record and oblige. Thanking You Yours faithfully,02-08-2023
Amanaya Ventures Ltd - 543804 - Declaration Regarding Non-Applicability Of Submission Of Disclosure Related Party Transaction.
With reference to the captioned subject, We, Amanaya Ventures Limited ('the Company') would like to inform you that we are listed on the SME platform of BSE Limited and as per Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulation 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clause (b) to (i) of sub regulation (2) of Regulation 46 and Para C, D, and E of Schedule V of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall not apply to the listed entity which has listed its specified securities on the SME Exchange. We, being an entity listed on SME Exchange, compliance under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall not apply to our Company;30-05-2023
Amanaya Ventures Ltd - 543804 - Subject: Statement Of Deviation And Variation Pursuant To Regulation32 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.
Pursuant to Regulation32 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that there is no deviation and variation in the utilization of the proceeds of the Initial Public Offer (IPO) of the company, as mentioned in the object clause of the prospectus. In this regard please find attached herewith the detailed statement of Deviation and Variation for the half year ended 31/3/2023.30-05-2023
Amanaya Ventures Ltd - 543804 - Results-Audited Financial Results For The Financial Year Ended As On 31St March 2023
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 PM30-05-2023