6
total announcements
543804.BO · 15 min delayed
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.