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 board meeting date announcements
All →Tapi Fruit Processing Board Meeting Date
Tapi Fruit Processing will hold a board meeting on November 3, 2026 to consider unaudited standalone and consolidated half-yearly results for September 2026. Trading window closes from October 1 to November 5, 2026.
Parag Milk Foods Board Meeting Date
Parag Milk Foods has notified BSE of a board meeting on 3 November 2026 to consider unaudited standalone and consolidated results for the quarter and half year ended 30 September 2026. Trading window closure runs from 1 October to 5 November 2026.
Vedant Fashions Board Meeting Date
Vedant Fashions will hold a board meeting on 5 November 2026 to consider unaudited results for the quarter and half-year ended September 2026. The meeting is a prior intimation, so no results are approved yet.
Dangee Dums Board Meeting Date
Dangee Dums will hold a board meeting on 2 November 2026 to consider unaudited standalone results for the quarter and half year ended 30 September 2026. Trading window closure runs until 4 November 2026.
Relic Technologies Board Meeting Date
Relic Technologies intimated a board meeting on 2 Nov 2026 to consider unaudited standalone and consolidated Q2 results for the period ended 30 Sep 2026. The trading window closes from 1 Oct 2026 until 48 hours after the results are disseminated.
EPL Board Meeting Date
EPL will hold a board meeting on November 4, 2026 to consider September quarter results. Trading window re-opens 48 hours after results are declared.