Amanaya Ventures Limited has filed its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The certificate was submitted to BSE Limited on April 17, 2026, by Company Secretary Mrs. Gurpreet Kaur, ensuring adherence to regulatory requirements.

SEBI Compliance Certificate Details

The certificate pertains to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, which mandates quarterly reporting by companies regarding share transfer activities. The document confirms the company's compliance status for Q4FY26.

Registrar Confirmation

BEETAL Financial & Computer Services Pvt. Ltd, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate dated April 3, 2026. The SEBI-approved Category I registrar confirmed that no requests for dematerialisation or rematerialisation of shares were received from depositories during the quarter ended March 2026.

Company Information

Amanaya Ventures Limited, incorporated under CIN L51101PB2009PLC032640, maintains its registered office at 69-70, First Floor, Deep Complex, Court Road, Amritsar, Punjab-143001. The company's shares are listed on BSE Limited under the symbol AMANAYA.

Regulatory Compliance

The submission of this certificate demonstrates Amanaya Ventures' commitment to maintaining regulatory compliance with SEBI requirements. The quarterly filing under Regulation 74(5) ensures transparency in share transfer activities and depositories operations, providing stakeholders with necessary information about the company's share movement during the reporting period.

Amanaya Ventures Limited has filed its mandatory annual disclosure with BSE Limited under SEBI takeover regulations for the financial year ended March 31, 2026. The submission fulfills the company's compliance requirements under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Regulatory Compliance Filing

The disclosure was submitted on April 06, 2026, to the Corporate Relationship Department of BSE Limited. Manan Mahajan, Whole Time Director & CFO with DIN 02217914, signed the filing on behalf of the company. The document confirms that no encumbrance was created by promoter and promoter group members during the financial year 2025-2026.

Company Details

Promoter Group Structure

The disclosure includes a comprehensive list of promoter and promoter group entities. The promoter group consists of five members, with Manan Mahajan serving as the primary promoter. The promoter group includes Rajni Mahajan, Sabhajit Mahajan, Shashi Mahajan, and Amanaya Precious Metals LLP.

Declaration Statement

The filing explicitly states that the promoter and promoter group members did not create any encumbrance, directly or indirectly, during the financial year 2025-2026. This declaration ensures transparency regarding shareholding patterns and potential restrictions on promoter holdings. Rajni Mahajan served as the authorized signatory for the promoter group disclosure.

The submission demonstrates Amanaya Ventures Limited's commitment to regulatory compliance and transparent corporate governance practices. The company maintains its registered office in Amritsar, Punjab, and continues to fulfill all mandatory disclosure requirements under SEBI regulations.