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 Debt & Borrowing: ₹3 Cr
Amanaya Ventures approved the issuance of unlisted, secured Non-Convertible Debentures worth ₹3 Crore on a private placement basis. The funds will be raised to support operations.
- Value
- ₹3.00 Cr
Other annual general meeting announcements
All →Tasty Bite Eatables Annual General Meeting
Tasty Bite Eatables declared postal ballot results approving a material related-party transaction with Mars Food UK Limited for purchase of a capital asset. Promoter group did not vote and the resolution passed with 99.99% of votes cast in favour.
Unihealth Hospitals Annual General Meeting
Unihealth Hospitals reported postal ballot results: all three resolutions passed, covering a related-party loan-to-equity conversion with UMC Hospitals, variation of unutilised IPO proceeds, and migration from NSE Emerge to the main board. No rupee amount is stated for the approvals.
Vedanta Iron and Steel Annual General Meeting
Vedanta Iron and Steel seeks shareholder approval via postal ballot for seven material related party transaction resolutions. E-voting runs from 29 October to 27 November 2026.
GTPL Hathway Annual General Meeting
GTPL Hathway seeks shareholder approval by postal ballot to appoint Gurjeev Singh Kapoor as Non-Executive Director. E-voting runs November 1 to 30, 2026.
HEG Advanced Materials Annual General Meeting
HEG Advanced Materials seeks approval via postal ballot to appoint seven directors and fix MD Riju Jhunjhunwala's remuneration. E-voting runs October 29 to November 27, 2026.
Trident Texofab Annual General Meeting
Trident Texofab's EGM on 28 October 2026 sought approval for a statutory auditor to fill a casual vacancy. Only one ordinary resolution was tabled.