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Amarnath Securities Ltd.
Amarnath Sec.
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹4.35 Cr.
| EX-Date | Purpose |
|---|---|
| 25 06 2021 | Audited Results & Quarterly Results(Cancelled) |
| 14 08 2021 | Quarterly Results |
| 02 11 2021 | Quarterly Results |
| 15 12 2021 | Inter alia, to consider the following: 1. To consider diversification of the nature of business. 2. To surrender NBFC license to RBI (if required) subject to all statutory approvals. 3. To discuss any other matter with the permission of Chairperson. |
| 10 02 2022 | Quarterly Results |
| 13 05 2022 | Audited Results |
| 18 07 2022 | Inter- alia, to consider the following: 1. To Appoint Company Secretary & Compliance Officer of the Company. 2. To Surrender Non-Banking Financial Company (NBFC) License to RBI, subject to all statutory approvals. 3. To Shift Corporate Office of the Company within the same ROC. 4. To discuss any other matter with the permission of the Chairperson |
| 14 08 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 29 12 2022 | Quarterly Results(Cancelled) (Cancelled) |
| 14 02 2023 | Quarterly Results |
| 30 05 2023 | Quarterly Results |
| 05 08 2023 | Quarterly Results |
| 10 11 2023 | Quarterly Results |
| 12 02 2024 | Quarterly Results |
| 13 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results & Quarterly Results |
| 13 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 18 12 2025 | Preferential Issue of shares(Cancelled) (Cancelled) The Board Meeting to be held on 18/12/2025 Stands Cancelled. |
| 13 02 2026 | Quarterly Results |
| 05 03 2026 | Preferential Issue of shares & Inter alia, to consider and approve:- 1. To consider and approve the proposal for issue of equity shares of the Company on preferential basis for consideration cash and / or other than cash and approve the terms, in accordance with applicable provisions. 2. Approval of Notice of Postal Ballot of the Company, to seek approval of members of the Company for: a) Issue of equity shares of the company on Preferential shares for consideration cash and/or other than cash by way of Postal Ballot b) Appointment of M/s. H K Shah & Co., Chartered Accountants as the statutory auditors of the Company for the period of five years from FY 2025-26 to FY 2029-30 c) Change in designation of Mr. Rajendrabhai Ramanbhai Patel (DIN: 08981646) from Additional Director to Whole-time Director (Executive) d) Change in designation of Mr. Kaustubh Pramod Joshi (DIN: 08467458) from Additional Director to Independent Director (Non -Executive) and other business |
| 11 03 2026 | Preferential Issue of shares Inter- alia, 1. To consider and approve the proposal for issue of equity shares of the Company on preferential basis for consideration cash and / or other than cash and approve the terms, in accordance with applicable provisions. 2. Approval of Notice of Postal Ballot of the Company, to seek approval of members of the Company for: a. Issue of equity shares of the company on Preferential shares for consideration cash and/or other than cash by way of Postal Ballot b. Appointment of M/s. H K Shah & Co., Chartered Accountants as the statutory auditors of the Company for the period of five years from FY 2025-26 to FY 2029-30 c. Change in designation of Mr. Rajendrabhai Ramanbhai Patel (DIN: 08981646) from Additional Director to Whole-time Director (Executive) d. Change in designation of Mr. Kaustubh Pramod Joshi (DIN: 08467458) from Additional Director to Independent Director (Non -Executive) e. Appointment of Scrutinizer, to scrutinize the entire postal ballot process through e-voting in a fair and transparent manner. f. Fixing the cut-off date for determination of shareholders for sending Postal Ballot Notice through email and for e-voting eligibility. g. To discuss any other business matter with the permission of Chairperson. |
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