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Amarnath Securities Ltd.
 
BSE Code 538465
ISIN Demat INE745P01010
Book Value (Rs.) 15.34
NSE Code NA
Dividend Yield  % 0.00
Market Cap  (Rs. Mn) 41.16
TTM PE (x) 22.62
TTM EPS (Rs.) 0.61
Face Value (Rs.) 10  
Source DateBoard Meeting DateDetails
25-Feb-2026 05-Mar-2026 Preferential Issue of shares & Inter alia, to consider and approve:- 1. To consider and approve the proposal for issue of equity shares of the Company on preferential basis for consideration cash and / or other than cash and approve the terms, in accordance with applicable provisions. 2. Approval of Notice of Postal Ballot of the Company, to seek approval of members of the Company for: a) Issue of equity shares of the company on Preferential shares for consideration cash and/or other than cash by way of Postal Ballot b) Appointment of M/s. H K Shah & Co., Chartered Accountants as the statutory auditors of the Company for the period of five years from FY 2025-26 to FY 2029-30 c) Change in designation of Mr. Rajendrabhai Ramanbhai Patel (DIN: 08981646) from Additional Director to Whole-time Director (Executive) d) Change in designation of Mr. Kaustubh Pramod Joshi (DIN: 08467458) from Additional Director to Independent Director (Non -Executive) and other business
03-Feb-2026 13-Feb-2026 Quarterly Results
10-Dec-2025 18-Dec-2025 Preferential Issue of shares(Cancelled) (Cancelled) The Board Meeting to be held on 18/12/2025 Stands Cancelled.
06-Nov-2025 14-Nov-2025 Quarterly Results
05-Aug-2025 13-Aug-2025 Quarterly Results
22-May-2025 30-May-2025 Audited Results & Quarterly Results
10-Feb-2025 14-Feb-2025 Quarterly Results
06-Nov-2024 13-Nov-2024 Quarterly Results
06-Aug-2024 13-Aug-2024 Quarterly Results
24-May-2024 30-May-2024 Audited Results
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Member: NSE CAPITAL MARKET: INB231498438 | NSE FUTURE & OPTION: INF231498438 | BSE CAPITAL MARKET: INB011498434 | BSE FUTURE MARKET: INF011498434 | DP REGN No.:IN-DP-CDSL-704-2013 | Single SEBI Registration nos.: NSE & BSE: INZ000219238 | DP CDSL: IN-DP-407-2019
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