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The Annexure

Desk› Financial Services› Amarnath Securities Ltd

Amarnath Securities Ltd

BSE 538465 AMARSEC INE745P01010
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

9 filings · 2 material · busiest 2026-08-14

What it files

SAST3 Board Outcome1 General1 Board Meeting1 KMP1 Compliance Certificate1 Trading Window1

Filings

9 in the window

  1. 17 August 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prakash Shah

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  2. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting For Quarter Ended June 30, 2026

    Outcome of Board Meeting for quarter ended June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  3. 14 August 2026

    General

    Integrated Filing For Quarter Ended June 30, 2026

    Integrated filing for quarter ended June 30, 2026

    Company Update / General View filing →

  4. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Quarter Ended June 30,2026

    Amarnath Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

    Board Meeting / Board Meeting View filing →

  5. 31 July 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Company Secretary and compliance officer Mr. Atul Kumar of Amarnath Securities Limited with effect from 01.08.2026.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  6. 27 July 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for GX Ventures LLP & PACs

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  7. 21 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg. 74(5) of SEBI (DP) Regulations for quarter ended June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 29 June 2026

    Trading Window

    Closure of Trading Window

    Closure of trading window for the quarter ended June 30, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  9. 22 June 2026

    SAST

    Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for GX Ventures LLP & PACs

    Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →