Amarnath Securities Ltd Share Price

AGM Date: 26 Sep 2022

Board has considered and approved the following: 1. The Notice of the (28th) Twenty Eighth Annual General Meeting (AGM) along with Directors report for the financial year 2021-22. 2. The 28th AGM is scheduled to be held on Monday, September 26, 2022 at 12.00 noon through Video conferencing (VC) / Other Audio-Visual means (OAVM). 3. Appointment of M/s Amit R. Dadheech & Associates, Company Secretaries as a scrutinizer for 28th Annual General Meeting. 4. The Cutoff date for E- Voting will be on Monday, September 19, 2022. The register of members and the share transfer books of the company will remain closed from Tuesday, September 20, 2022 to Monday September 26, 2022 (both days inclusive) for the purpose of Annual General Meeting. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, as amended, we are submitting herewith the summary of proceedings of the 28th Annual General Meeting of the Company held on Monday, 26th September, 2022 at 12:00 Noon Indian Standard Time ('IST'), which concluded at 12:25 PM through Video Conferencing/ Other Audio Visual Means ('VC/OAVM'). The Meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and Circular issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. (As Per BSE Announcement dated on 27.09.2022) In terms of the subject referred, the details regarding consolidated voting results of the business transacted at the 28th Annual General Meeting (AGM) of the Company held on Monday, 26th September, 2022 is annexed herewith for your reference and records. The Company had appointed M/s Amit R. Dadheech & Associates as the Scrutinizer for remote e-Voting and e-Voting conducted at the AGM. As per the Scrutinizer's Report, all Resolutions as set out in the Notice of 28th AGM have been duly approved by the Members with requisite majority. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 28 Sep 2023

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we would Like to inform you that the Board of Director at their meeting held today which commenced at 5.00 Pm and Concluded at 7.00 PM Annual Report for the financial year ended March 31, 2023 along with Notice of the Twenty Ninth (29th) Annual General Meeting and Cut-off Date for the purpose of E voting. Please take note that the Twenty Ninth (29th) Annual General Meeting ('AGM') of the Members of the Company is scheduled to be held on Thursday, September 28, 2023 at 12.30 PM via Video Conferencing (''VC'') facility or Other Audio Visual Means (''OAVM'') in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI). (As Per BSE Announcement Dated on 05/09/2023) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015,as amended, we are submitting herewith the summary of proceedings of 29th Annual General Meeting of the Company held on Thursday , 28th September, 2023 at 12.30 PM (IST), which concluded at 12.48 PM through VC/OAVM. (As Per BSE Announcement Dated on 29/09/2023)

AGM Date: 28 Sep 2024

Pursuant to Reg 30 of SEBI (LODR), Regulations 2015, as amended , we are submitting herewith the summary of the proceedings of the 30th Annual General Meeting of the Company Held on Saturday, 28th September, 2024 at 9.30 AM and concluded at 9.43 AM through video conferencing/ other audio visual means (VC/OAWM). Read less..