11
total announcements
543804.BO · 15 min delayed
Amanaya Ventures Ltd
Amanaya Ventures Ltd has released its 17th Annual Report for FY 2025-26, reporting a 114.5% growth in revenue to Rs. 84.78 crore, the highest revenue in its history. The company's profit moderated due to a non-cash inventory valuation adjustment and investments in expanding the Aurel brand and fulfilment capabilities.
Amanaya Ventures Ltd
Amanaya Ventures Ltd has enclosed a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026, confirming no dematerialization or rematerialization of shares from Depositories during the quarter.
Amanaya Ventures Ltd
Amanaya Ventures Ltd has appointed M/S Dharam Pal Bullion & Jewels, Chamba as its first and founding franchisee for its retail brand 'Aurel Forever Yours'. The franchisee will operate in Chamba District, Himachal Pradesh, and will sell the company's approved gold and silver bullion, jewellery and allied products.
Amanaya Ventures Ltd
Amanaya Ventures Ltd has closed its trading window for insiders from October 1, 2026, until 48 hours after the declaration of its unaudited half-yearly results for September 30, 2026.
Amanaya Ventures Ltd
Amanaya Ventures Ltd has deferred the issue of Non-Convertible Debentures on a private placement basis due to non-receipt of proposal or consent from a Debenture Trustee or Registered Valuer.
Amanaya Ventures Ltd
Amanaya Ventures Ltd has announced the voting results of its 17th Annual General Meeting (AGM), where all resolutions were passed unanimously. The company has appointed IWs Suparn Sekhri & Associates as its Secretarial Auditor and revised the remuneration of Mr. Manan Mahajan, Whole-time Director & Chief Financial Officer.
Amanaya Ventures Ltd
Amanaya Ventures Ltd held its 17th Annual General Meeting (AGM) on August 28, 2026, where the company's financial statements for the year ended March 31, 2026, were adopted, and several resolutions were passed, including the appointment of a new director, secretarial auditor, and revision in remuneration of the Whole-time Director and Chief Financial Officer.
Amanaya Ventures Ltd
Amanaya Ventures Ltd has published a newspaper notice for its 17th Annual General Meeting, book closure, and e-voting information in compliance with SEBI regulations.
Amanaya Ventures Ltd
Amanaya Ventures Ltd has announced the book closure dates for its 17th Annual General Meeting (AGM) to be held on August 28, 2026. The book closure period is from August 22-28, 2026, and the remote e-voting cut-off date is August 21, 2026.
Amanaya Ventures Ltd
Amanaya Ventures Ltd announced its 17th AGM for FY 2025-26 to be held on August 28, 2026. The company's annual report for FY 2025-26 was also released, showing a 114.5% growth in total income to Rs. 84.78 crore, with a zero-debt balance sheet and strong business fundamentals.
Amanaya Ventures Ltd
Amanaya Ventures Ltd has announced the issuance of up to 300 secured, redeemable, unlisted, non-convertible debentures on a private placement basis, with a face value of up to INR 3,00,00,000 and an interest rate of 12.00% per annum.