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Amanaya Ventures Ltd - 543804 - Board Meeting Intimation for Audited Results For The F.Y. 2022-23

 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.
22-05-2023
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Amanaya Ventures Ltd - 543804 - Appointment Of Secretarial Auditor For The Financial Year 2022-23.

 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.
15-05-2023
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Amanaya Ventures Ltd - 543804 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 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.
15-05-2023
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Amanaya Ventures Ltd - 543804 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 SUBJECT: INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015-RESIGNATION OF STATUTORY AUDITOR. Dear Sir/Madam, Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015) read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform you that Mr. Manoj Mahajan& Associates, Chartered Accountants, Amritsar (FRN: 032268N), Statutory Auditors of the Company have tendered their resignation vide their letter dated May 02, 2023 informing their inability to continue as the Statutory Auditors of the Company Amanaya Ventures Limited with the effect from May 02, 2023. The copy of the resignation letter dated May 02, 2023 with Annexure as received from M/s Manoj Mahajan and Associates are attached herewith. Details with respect to resignation/change in auditors of the Company as required under Regulation 30 Read with Schedule III of the Listing Regulations, are annexed herewith.
03-05-2023
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Amanaya Ventures Ltd - 543804 - Disclosure Under Regulation 30(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 As Received From Mr. Manan Mahajan Who Is A Promoter As On 31St March 2023.

 A copy of the Disclosure received under Regulation 30 (2) under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 regarding disclosure of shareholding/voting rights on behalf of Promoter and Promoter Group persons of Amanaya Ventures Limited as of 31st March 2023 as received from Mr. Manan Mahajan (who is a promoter of the Company) in the prescribed format is enclosed herewith.
11-04-2023
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Amanaya Ventures Ltd - 543804 - PCS Certificate

 Submission of the Half Year Certificate in terms of Regulation 40(9) of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015, issued by Anjum Goyal, a Practicing Company Secretary.
08-04-2023
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Amanaya Ventures Ltd - 543804 - Compliance Certificate For The Period Ended As On 31March 2023

 Submission of Compliance Certificate under Regulation 7(3) of the SEBI (LODR) Regulations 2015. In context of the captioned subject, we hereby confirm that M/s Amanaya Ventures Limited has authorized to M/s BEETAL Financial & Computer services pvt. Ltd, Share Transfer Agent, registered with SEBI vide Registration No. INR000000262, for all the activities in relation to both physical and electronic transfer facility during 01/10/2022 to 31/03/2023 as per requirement of Regulation 7(3) of the SEBI(Listing Obligations And Disclosure Requirements) Regulations 2015.
07-04-2023
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Amanaya Ventures Ltd - 543804 - Closure of Trading Window

 Date: April 06, 2023 To, Corporate Relationship Department, BSE Limited, P.J. Towers, Scrip Code: 543804 Scrip Symbol: AMANAYA Sub: Closure of Trading Window This is to inform that pursuant to SERI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and in accordance of Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for trading/dealing in the securities of the Company shall remain closed for Director, Officers and Designated Employees, from 1st April, 2023 till 48 hours after the declaration of Financial Results of the Company for the half year ended 31stMarch, 2023, Accordingly, all Director, Officers and Designated Employees of the Company have been informed not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window. Yours faithfully, For Amanaya Ventures Limited Mrs. Gurpreet Kaur Company Secretary & Compliance officer ACS: A41866
06-04-2023
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Amanaya Ventures Ltd - 543804 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAmanaya Ventures Ltd 2CIN NO.U51101PB2009PLC032640 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.30 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Gurpreet Kaur Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Manan Mahajan Designation: Whole Time Director and Chief Financial Officer EmailId: [email protected] Date: 06/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
06-04-2023
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Amanaya Ventures Ltd - 543804 - Listing of equity shares of Amanaya Ventures Ltd

 Trading Members of the Exchange are hereby informed that effective from March 09, 2023, the equity shares of Amanaya Ventures Ltd (Scrip Code: 543804) are listed and admitted to dealings on the Exchange in the list of ''MT'' Group Securities. For further details please refer to the notice no 20230308-30 dated March 08, 2023.
09-03-2023
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