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 →GTV Engineering Board Meeting Date
GTV Engineering scheduled a Board Meeting for 5 November 2026 to approve unaudited Q2 and half-year financial results. No new information is disclosed beyond the meeting notice.
Elixir Capital Board Meeting Date
Elixir Capital Ltd notified BSE that its Board will meet on 6 Nov 2026 to consider Q2/H1FY27 results. No financial figures or decisions are reported yet.
Ecofinity Atomix Board Meeting Date
Ecofinity Atomix Ltd intimated BSE of a Board meeting on 7 November 2026 to consider Q2 and H1 FY27 unaudited results. No financial figures are stated.
Gorani Industries Board Meeting Date
Gorani Industries scheduled its Board meeting for 13 November 2026. It will consider the unaudited results for the September quarter and half-year.
Luxury Time Board Meeting Date
Luxury Time Ltd scheduled its board meeting for 3 Nov 2026 to consider H1 results, CFO replacement, and director remuneration. The filing is a prior intimation; no decisions have been made yet.
India Cements Capital Board Meeting Date
India Cements Capital Ltd scheduled its Audit Committee and Board meeting for 5 Nov 2026 to approve unaudited Q1/H1 FY27 results. Trading window remains closed until results publication on 7 Nov 2026.