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BSE Code : 538863 | NSE Symbol : | ISIN : INE985Q01010 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-Aug-2025	12-Aug-2025	Quarterly Results	Sri Amarnath Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 12th day of August 2025 at 03:30 P.M. at the registered office of the company to inter alia consider various business including consider the Unaudited Financial Results of the Company for the quarter ended on June 30 2025 along with limited review report thereon. Further the Trading Window for purchase/sale of shares of the Company by designated persons has been already closed from 1st July 2025 till 48 hours after the declaration of financial results for the quarter ended on June 30 2025. Kindly take note of the same in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
28-May-2025	29-May-2025	Accounts	Sri Amarnath Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Notice is hereby given that pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 29st day of May 2025 at 12:30 P.M. at the registered office of the company to inter alia consider various business including consider the Audited Financial Results of the Company for the quarter and year ended on March 31 2025. Further the Trading Window for purchase/sale of shares of the Company by designated persons has been already closed from 1st April 2024 till 48 hours after the declaration of financial results for the quarter and year ended on March 31 2025. Kindly take note of the same in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to provision of Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e., 29th May, 2025 (Commenced at 12:30 P.M. & concluded at 02:20 P.M.) has inter-alia considered and approved the following items: i) The Audited Financial Results for the Quarter & Year ended on 31st March, 2025 and also taken on record Audit Report received from Statutory Auditor of the Company. ii) Appointment of Internal Auditor for the financial year 2025-2026. (As Per BSE Announcement Dated on 29.05.2025)
06-Feb-2025	12-Feb-2025	Quarterly Results	Sri Amarnath Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Notice is hereby given that pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 12th day of February 2025 at 12:15 P.M. at the registered office of the company to inter alia consider various business including consider the Un-Audited Financial Results of the Company for the quarter ended on December 31 2024. Further the Trading Window for purchase/sale of shares of the Company by designated persons has been already closed from 1st January 2025 till 48 hours after the declaration of financial results for the quarter ended on December 31 2024. Kindly take note of the same in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to provision of Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e., 12th February, 2025 (Commenced at 12:15 P.M. & concluded at 02:30 P.M.) has inter-alia considered and approved the following items: (i) The Un-Audited Financial Results for the Quarter & Nine months ended on 31st December, 2024 and also taken on record Limited Review Report received from Statutory Auditor of the Company. The unaudited financial results along with the limited review report are enclosed herewith. (As Per BSE Announcement Dated on: 12/02/2025)
30-Oct-2024	06-Nov-2024	Quarterly Results	Quarterly Results Pursuant to provision of Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e., 06th November, 2024 (Commenced at 12:15 P.M. & concluded at 02:25 P.M.) has inter-alia considered and approved the following items: (i) The Un-Audited Financial Results for the Quarter & Half Year ended on 30th September, 2024 and also taken on record Limited Review Report received from Statutory Auditor of the Company. The unaudited financial results along with the limited review report are enclosed herewith. You are requested to take the above information on your record and kindly be treated as compliance of SEBI (LODR) Regulation, 2015 from our end. (As Per BSE Announcement Dated on: 06/11/2024)
24-Aug-2024	31-Aug-2024	AGM	Sri Amarnath Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve Dear Sir/Madam This is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday 31st August 2024 at 12:15 p.m. at the registered office of the company pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 to consider the following businesses: 1. To consider and approve the 39th Notice of the Annual General Meeting and Directors Report along with applicable annexure thereto for the Financial Year ended on 31st March 2024; 2. To fix date time and place of 39th Annual General Meeting of the Company; 3. To decide the date of Book Closure for the purpose of 39th Annual General Meeting of the Company; 4. To consider appointment of Scrutinizer for the purpose of Annual General Meeting; 5. To Consider and if thought fit the Re-Appointment of Mr. Manish Kapoor who retires by rotation and being eligible offers himself for re-appointment; 6. Appointment of the Secretarial Auditor of the Company for the F.Y. 2024-25; Pursuant to provision of Regulation 30 and any other applicable Regulations, if any, of the SEBI LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e., 31st August, 2024 (Commenced at 12:15 P.M. & concluded at 02:55 P.M.) has inter-alia considered and approved the following business. 1. The Board has considered and decided to call 39th Annual General Meeting of the Company on Friday, 27th September, 2024 at 'Niskam Sankirtan Mandal' 19/31-32, Moti Nagar (Bhagat Des Raj Channa Marg), New Delhi-110015 at 11:00 A.M. for the Financial Year ended on 31st March, 2024. 2. The Board has approved draft Notice of Annual General Meeting and Director Report along with applicable annexure thereto for the financial year ended on 31st March, 2024. 3. The Board has decided that the register of members and share transfer books of the Company will be closed from 21.09.2024 to 27.09.2024 (both days inclusive). 4. and others Read less.. (As Per BSE Announcement Dated on 31.08.2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	Sri Amarnath Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Dear Sir/Madam Notice is hereby given that pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday the 12th day of August 2024 at 12:15 P.M. at the registered office of the company to inter alia consider various business including consider the Unaudited Financial Results of the Company for the quarter ended on June 30 2024. Further the Trading Window for purchase/sale of shares of the Company by designated persons has been already closed from 1st July 2024 till 48 hours after the declaration of financial results for the quarter ended on June 30 2024. Kindly take note of the same in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to provision of Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e., 12th August, 2024 (Commenced at 12:15 P.M. & concluded at 02:15 P.M.) has inter-alia considered and approved the following items: (i) The Un-Audited Financial Results for the Quarter & Three months ended on 30th June, 2024 and also taken on record Limited Review Report received from Statutory Auditor of the Company. The unaudited financial results along with the limited review report are enclosed herewith. You are requested to take the above information on your record and kindly be treated as compliance of SEBI (LODR) Regulation, 2015 from our end. Read less.. (As Per BSE Announcement Dated on 12.08.2024)
14-May-2024	21-May-2024	Accounts	Sri Amarnath Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Dear Sir/Madam Notice is hereby given that pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 21st day of May 2024 at 01:00 P.M. at the registered office of the company to inter alia consider various business including consider the Audited Financial Results of the Company for the quarter and year ended on March 31 2024. Further the Trading Window for purchase/sale of shares of the Company by designated persons has been already closed from 1st April 2024 till 48 hours after the declaration of financial results for the quarter and year ended on March 31 2024. Kindly take note of the same in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to provision of Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e., 21st May, 2024 (Commenced at 1:00 P.M. & concluded at 02:40 P.M.) has inter-alia considered and approved the following items: i) The Audited Financial Results for the Quarter & Year ended on 31st March, 2024 and also taken on record Audit Report received from Statutory Auditor of the Company. ii) Appointment of Internal Auditor for the financial year 2024-2025 The Audited financial results along with the Audit report are enclosed herewith. You are requested to take the above information on your record and kindly be treated as compliance of SEBI (LODR) Regulation, 2015 from our end. Read less.. (As Per BSE Announcement Dated on 21.05.2024)
03-Feb-2024	10-Feb-2024	Quarterly Results	Sri Amarnath Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Dear Sir/Madam Notice is hereby given that pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 10th day of February 2024 at 01:00 P.M. at the registered office of the company to inter alia consider various business including consider the Un-Audited Financial Results of the Company for the quarter ended on December 31 2023. Further the Trading Window for purchase/sale of shares of the Company by designated persons has been already closed from 1st January 2024 till 48 hours after the declaration of financial results for the quarter ended on December 31 2023. Kindly take note of the same in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to provision of Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e., 10th February, 2024 (Commenced at 01:00 P.M. & concluded at 02:45 PM) has inter-alia considered and approved the following items The unaudited financial results for the Quarter & Nine months ended on 31st December, 2023 (As per BSE Announcement Dated on 10/02/2024)
01-Nov-2023	08-Nov-2023	Quarterly Results	Sri Amarnath Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Notice is hereby given that pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 08th day of November 2023 at 01:00 P.M. at the registered office of the company to inter alia consider various business including consider the Un-Audited Financial Results of the Company for the quarter and half year ended on September 30 2023. Further the Trading Window for purchase/sale of shares of the Company by designated persons has been already closed from 1st October 2023 till 48 hours after the declaration of financial results for the quarter and half year ended on September 30 2023. Kindly take note of the same in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to provision of Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e., 08th November, 2023 (Commenced at 01:00 P.M. & concluded at 02:35 P.M.) has inter-alia considered and approved the following items: (i) The Un-Audited Financial Results for the Quarter & Half Year ended on 30th September, 2023 and also taken on record Limited Review Report received from Statutory Auditor of the Company. The unaudited financial results along with the limited review report are enclosed herewith. You are requested to take the above information on your record and kindly be treated as compliance of SEBI (LODR) Regulation, 2015 from our end. The un-audited financial results for the quarter and half year ended on 30th September, 2023 (As Per BSE Announcement dated on 08.11.2023) Please find enclosed the newspaper cuttings dated 09th November, 2023 (As Per BSE Announcement Dated on 09/11/2023)
02-Aug-2023	08-Aug-2023	Quarterly Results	Sri Amarnath Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Notice is hereby given that pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 08th day of August 2023 at 12:15 P.M. at the registered office of the company to inter alia consider various business including consider the Un-Audited Financial Results of the Company for the quarter ended on June 30 2023. Pursuant to provision of Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e., 08th August, 2023 (Commenced at 12:15 P.M. & concluded at 03.40 P.M.) has inter-alia considered and approved the following items: (i) The Un-Audited Financial Results for the Quarter & Three months ended on 30th June, 2023 and also taken on record Limited Review Report received from Statutory Auditor of the Company. (As Per BSE Announcement dated on 08.08.2023)
08-Jul-2023	15-Jul-2023	AGM	Sri Amarnath Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2023 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday 15th July 2023 at 12:15 p.m. at the registered office of the company pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 to consider the following businesses: 1. To consider and approve the 38th Notice of the Annual General Meeting and Directors Report along with applicable annexure thereto for the Financial Year ended on 31st March 2023. 2. To Fix date time and place of 38th Annual General Meeting of the Company. 3. To decide the date of Book Closure for the purpose of 38th Annual General Meeting of the Company. 4. To consider appointment of Scrutinizer for the purpose of Annual General Meeting; 5. others 1. The Board has considered and decided to call 38th Annual General Meeting of the Company on Friday, 11th August, 2023 at 'Niskam Sankirtan Mandal' 19/31-32, Moti Nagar (Bhagat Des Raj Channa Marg), New Delhi-110015 at 11:00 A.M. for the Financial Year ended on 31st March, 2023. 2. The Board has approved draft Notice of Annual General Meeting and Director Report along with applicable annexure thereto for the financial year ended on 31st March, 2023. 3. The Board has decided that the register of members and share transfer books of the Company will be closed from 04.08.2023 to 11.08.2023 (both days inclusive). 4. Others (As Per BSE Announcement Dated on 15.07.2023)
18-May-2023	26-May-2023	Accounts	Sri Amarnath Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Notice is hereby given that pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday the 26th day of May 2023 at 2:00 P.M. at the registered office of the company to inter alia consider various business including consider the Audited Financial Results of the Company for the quarter & year ended on March 31 2023. Further the Trading Window for purchase/sale of shares of the Company by designated persons has been already closed from 1st April 2023 till 48 hours after the declaration of financial results for the quarter and year ended on 31st March 2023. Same has been already communicated to BSE vide Companys Letter dated 25.03.2023. Pursuant to provision of Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e., 26thMay, 2023 (Commenced at 2:00 P.M. & concluded at 3:30 P.M.) has inter-alia considered and approved the following items: i) The Audited Financial Results for the Quarter & Year ended on 31st March, 2023 and also taken on record Audit Report received from Statutory Auditor of the Company. ii) Appointment of Internal Auditor for the financial year 2022-2023 (As Per BSE Announcement dated on 26.05.2023)
12-May-2023	12-May-2023	Change in Directors	1. Re-appointment of Mr. Raiesh Sabarwal (DIN: 08065166) as an Independent Director of the Company [Non-Executive, Independent) with effect from 1.3th May, 2023 for a second term of 5 years, subject to the approval of shareholders in the ensuing General Meeting. 2. Appointment of Mr. Rahul Kapasiya (M. No. 70811) as a Company Secretary (CS) and Compliance officer of the Company, with effect from 17.05.2023.
03-Feb-2023	13-Feb-2023	Quarterly Results	Sri Amarnath Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Notice is hereby given that pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday the 13th day of February 2023 at 2:00 P.M. at the registered office of the company to inter alia consider various business including consider the Un-audited Financial Results of the Company for the quarter & Nine months ended on December 31 2022. Further the Trading Window for purchase/sale of shares of the Company by designated persons has been already closed from 1st January 2023 till 48 hours after the declaration of financial results for the quarter and Nine months ended on 31st December 2022. Same has been already communicated to BSE vide Companys Letter dated 26.12.2022. Kindly take note of the same in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to provision of Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e., 13th February 2023 (Commenced at 2:00 P.M. & concluded at 3:15 P.M.) has inter-alia considered and approved the following items: (i) The Un-Audited Financial Results for the Quarter & Nine months ended on 31st December, 2022 and also taken on record Limited Review Report received from Statutory Auditor of the Company. The unaudited financial results along with the limited review report are enclosed herewith. Pursuant to provision of Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e., 13th February 2023 (Commenced at 2:00 P.M. & concluded at 3:15 P.M.) has inter-alia considered and approved the following items: (i) The Un-Audited Financial Results for the Quarter & Nine months ended on 31st December, 2022 and also taken on record Limited Review Report received from Statutory Auditor of the Company. The unaudited financial results along with the limited review report are enclosed herewith. (As Per BSE Announcement Dated on 13/02/2023)
28-Oct-2022	04-Nov-2022	Quarterly Results	Sri Amarnath Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve Notice is hereby given that pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday the 04th day of November 2022 at 2:00 P.M. at the registered office of the company to inter alia consider various business including consider the Un-audited Financial Results of the Company for the quarter & Six months ended on September 30 2022. Further the Trading Window for purchase/sale of shares of the Company by designated persons has been already closed from 1st October 2022 till 48 hours after the declaration of financial results for the quarter and Six months ended on 30th September 2022. Same has been already communicated to BSE vide Companys Letter dated 28.09.2022. Kindly take note of the same in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to provision of Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e., 04th November 2022 (Commenced at 2:00 P.M. & concluded at 3:25 P.M.) has inter-alia considered and approved the following items: (i) The Un-Audited Financial Results for the Quarter & Six months ended on 30thSeptember, 2022 and also taken on record Limited Review Report received from Statutory Auditor of the Company. The unaudited financial results along with the limited review report are enclosed herewith. You are requested to take the above information on your record and kindly be treated as compliance of SEBI (LODR) Regulation, 2015 from our end. SUBMISSION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED ON 30TH SEPTEMBER, 2022 PURSUANT TO REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015 OUTCOME OF BOARD MEETING HELD ON 04TH NOVEMBER, 2022 (As Per BSE Announcement dated on 04.11.2022)

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Sri Amarnath Finance Ltd

Board Meeting