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Amanaya Ventures
14.
00
0.00
(0.00%)
Market Cap
₹5.20 Cr
PE Ratio
24.56
Industry
Metals & Mining
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Sell
Company Performance:
1D
0.00%
1M
-17.55%
6M
0.00%
1Y
0.00%
5Y
0.00%
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Latest news about Amanaya Ventures
Amanaya Ventures shareholders approve NCD placement, director pay hike
Aug 29, 2026
Shareholders unanimously approved private placement of secured NCDs. Audited financials for FY26 adopted without qualifications. Secretarial auditor appointment passed with unanimous support. Manan Mahajan reappointed as director with 99.73% vote share. Remuneration hike for CFO passed after promoter abstention.
Amanaya Ventures publishes 17th AGM notice and book closure dates
Aug 05, 2026
Amanaya Ventures board to consider NCD issue on July 24
Jul 18, 2026
Promoter Manan Mahajan increases stake in Amanaya Ventures to 42.87%
Jul 08, 2026
Amanaya Ventures promoter group raises stake to 5.30%
Jun 03, 2026
More news about Amanaya Ventures
25
May 26
Amanaya Ventures appoints secretarial auditor for five-year term
Amanaya Ventures Limited has appointed M/s Suparn Sekhri & Associates as its Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30, pending shareholder approval at the ensuing AGM. The Board approved the appointment based on the Audit Committee's recommendation to ensure compliance with statutory regulations.
25
May 26
Amanaya Ventures FY26 net profit falls 27% as revenue surges
Amanaya Ventures reported a 27.3% decline in net profit to ₹21.23 lakh for FY26, while revenue from operations surged 114.5% to ₹8475.27 lakh. Total expenses rose to ₹8449.19 lakh, driven by higher purchases of stock-in-trade. The statutory auditor issued an unmodified opinion on the results.
15
May 26
Amanaya Ventures Limited Schedules Board Meeting on May 25, 2026 to Approve FY26 Audited Financial Results
Amanaya Ventures Limited has informed BSE Limited of a Board of Directors meeting to be held on May 25, 2026, at 4:00 PM at its Registered Office in Amritsar, Punjab. The meeting is convened under Regulation 29 of SEBI LODR Regulations, 2015, with the primary agenda of approving standalone audited financial results for the half year and year ended March 31, 2026. The Trading Window for Promoters, Directors, and Employees remains closed and will reopen 48 hours after the financial results are declared.
17
Apr 26
Amanaya Ventures Limited Submits SEBI Compliance Certificate for Q4FY26
Amanaya Ventures Limited submitted its Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations for Q4FY26 ended March 31, 2026. The certificate, filed with BSE on April 17, 2026, by Company Secretary Mrs. Gurpreet Kaur, confirms no dematerialisation or rematerialisation requests were received during the quarter. BEETAL Financial & Computer Services Pvt. Ltd, the company's registrar, issued the confirmation certificate dated April 3, 2026, maintaining regulatory compliance requirements.
07
Apr 26
Amanaya Ventures Limited Files Annual Disclosure Under SEBI Takeover Regulations for FY26
Amanaya Ventures Limited submitted its annual disclosure under SEBI takeover regulations for FY26, confirming no encumbrance was created by promoters during the financial year. The filing was signed by Whole Time Director Manan Mahajan and includes details of the five-member promoter group structure.
30
Mar 26
Amanaya Ventures Promoter Group Acquires Additional 36,000 Shares in Open Market Transaction
Amanaya Ventures Limited's promoter group, led by Manan Mahajan and Amanaya Precious Metals LLP, acquired 36,000 additional shares through open market transactions, increasing their combined stake from 39.65% to 40.61%. The transaction required formal disclosure under SEBI regulations due to exceeding the 2% threshold.
10
Nov 25
Amanaya Ventures Reports Half-Year Profit of ₹16.97 Lakhs with Export Sales to UAE
Amanaya Ventures Limited, a gold, silver, and Jadau jewellery trading company, announced its unaudited financial results for the half year ended September 30, 2025. The company reported a total income of ₹14.74 crores and a profit after tax of ₹16.97 lakhs. Export sales to the UAE under the CEPA free trade agreement amounted to ₹19.91 lakhs. The company's balance sheet shows total assets of ₹580.62 lakhs and total equity of ₹548.19 lakhs. Notable related party transactions include receivables from Rawaat AL Dewan Gold Jewellery Trading LLC and Amanaya Precious Metals LLP.
Amanaya Ventures
14.
00
0.0
(0.0%)
1 Year Returns:
0.00%
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Amanaya Ventures
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