ALFA Finder| Execution period | 5 consecutive years |
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BSE filing, BSE: 543804. Summary written from the filing by ALFA Finder's alert engine.
More from Amanaya Ventures Ltd
All →Amanaya Ventures Other Announcement
Amanaya Ventures Ltd filed its shareholding pattern for the quarter ending September 30, 2026, as mandated by SEBI regulations.
Amanaya Ventures Capacity Expansion: ₹0 Cr Investment
Amanaya Ventures appointed M/s Dharam Pal Bullion & Jewels as its first franchisee for the 'Aurel Forever Yours' brand, expanding its retail network in Himachal Pradesh.
- Value
- ₹0.00 Cr
- new retail outlet
- 1.0 outlet
Amanaya Ventures Debt & Borrowing: ₹3 Cr
Amanaya Ventures' Board deferred its ₹3 Crore NCD private placement due to absence of a Debenture Trustee. The issue will restart fresh on a future Board decision.
- Value
- ₹3.00 Cr
Amanaya Ventures Board Meeting Date
Amanaya Ventures will hold a board on 22 Sept 2026 to consider deferring a ₹3 Crore NCD private placement. This prior intimation lists agenda items as proposals only.
Amanaya Ventures Annual General Meeting
Amanaya Ventures Limited held its 17th Annual General Meeting on August 28, 2026. The meeting covered adoption of financial statements and various special business resolutions.
Amanaya Ventures Annual General Meeting
Amanaya Ventures Limited has released its 17th Annual Report for the financial year 2025-26, which includes the notice for its upcoming Annual General Meeting.
Other management change announcements
All →LGT Global Hospitality Management Change
LGT Global Hospitality's Company Secretary Ms. Ankita Jain resigned effective 15 Nov 2026. Ms. Dharshini S was appointed to the role w.e.f. 16 Nov 2026.
Edelweiss Financial Services Management Change
Promoter director Venkatachalam Ramaswamy resigned as Non-Executive Director and Vice Chairman effective November 11, 2026. He also sought reclassification from promoter to public category, pending approvals.
Abans Financial Services Management Change
Abans Financial Services' Chief Executive Officer Chintan Mehta resigned with immediate effect. Mayank Mundhra was appointed Whole-Time Director from November 11, 2026, subject to shareholder approval.
Ortin Global Management Change
Ortin Global's auditor M/s. Mathesh & Ramana resigned effective 12 Nov 2026, citing other professional commitments. S. D. Mehta and Co. was appointed as replacement.
Tierra Agrotech Management Change
Tierra Agrotech appointed Sridevi Dasari as Executive Director for 60 months, effective 16 November 2026. She is Group Company Secretary and Legal Head of CCL Products (India).
- Execution
- 60 months
National Peroxide Management Change
National Peroxide Limited appointed Mr. Amit Shah as General Manager – Sales & Marketing, effective 11 November 2026, as a senior management personnel change. The appointment was approved at a board meeting held the same day.