Amarnath Securities Ltd - 538465 - Closure of Trading Window
The trading window for dealing in the equity shares of the company has been closed for designated employees and their immediate relatives w.e.f 01.07.2024 till 48 hours (Both days inclusive ) after the declaration of unaudited financial results for the Quarter ended June 30,2024 Amarnath Securities Ltd - 538465 - Compliance Under Regulation 23(9) Related Party Transactions Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 23(9) of Sebi (LODR), Regulations 2015, please find attached herewith disclosure of related party transactions for year ended March 31st, 2024 Amarnath Securities Ltd - 538465 - Board Meeting Outcome for Outcome Of Board Meeting
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 i.e. May 30, 2024 which commenced at 03.00 p.m. and concluded at 04.30 p.m. has considered and approved the below: The statement of Audited financial result for the quarter and the financial year ended March 31, 2024 Audit Report from Statutory Auditor for the quarter and Year ended March 31, 2024. Amarnath Securities Ltd - 538465 - Board Meeting Intimation for The Quarter And The Year Ended March 31St, 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. Amarnath Securities Ltd - 538465 - 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 CompanyAmarnath Securities Ltd 2CIN NO.L67120GJ1994PLC023254 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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: Ruchi Gupta Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Avinash Ahire Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2024 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. Amarnath Securities Ltd - 538465 - Yearly Certificate Under Regulation 40(9) Of SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS), 2015.
Pursuant to Reg 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We are enclosing herewith the certificate from M/s Shivam Sharma and Associates , Practicing Company Secretaries for the the year ended March 31, 2024 Amarnath Securities Ltd - 538465 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74 (5) of SEBI (Depositories and participants) Regulations , 2018 for the quarter and the year ended March 31, 2024 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company Amarnath Securities Ltd - 538465 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2024
Pursuant to requirement of Reg 7 (3) of SEBI (LODR) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our share transfer agent i.e. Bigshare Services Private Limited having permanent SEBI registration No. INR000001385 Amarnath Securities Ltd - 538465 - Closure of Trading Window
As per Company Code of conduct for Regulating, Monitoring and reporting of Trading by Insiders in terms of (Prohibition of Insider Trading) Regulations, 2015 , as amended, the trading window for dealing in the equity shares of the Company has been closed for the designated employees and their immediate relatives w.e.f 1st April, 2024 to till 48 hours after the declaration of Audited Financial Results (both inclusive days) for the quarter and the year ended March 31, 2024 Amarnath Securities Ltd - 538465 - Board Meeting Outcome for Outcome Of The Board Meeting For The Quarter Ended December 31St, 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 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.