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Sri Amarnath Finance Ltd
Filing rhythm · 62 trading days
11 filings · 4 material · busiest 2026-08-27
What it files
Filings
11 in the window
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27 August 2026
OutcomeBoard Meeting Outcome for Outcome Of Board Meeting Dated 27Th August, 2026
1. The Board has considered and decided to call 41th Annual General Meeting of the Company on Friday, 25th September, 2026 at 'Niskam Sankirtan Mandal' 19/31-32, Moti Nagar (Bhagat Des ....
Others / Outcome without intimation View filing →
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27 August 2026
Change in ManagementChange in Management
Subject to approval of the shareholder company has appointed M/s Mayuri Sinha & Co. as secretarial auditor
Company Update / Change in Management View filing →
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27 August 2026
Change in ManagementChange in Management
M/s Sumit Bajaj & Associates, secretarial auditor of company has resigned with effect from 27.08.2026
Company Update / Change in Management View filing →
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27 August 2026
AGM / EGM41St Annual General Meeting ('AGM') Of The Company Will Be Held On Friday, 25Th September, 2026
AGM of the company will be held on Friday, 25 September, 2026 at Niskam Sankirtan Mandal, 19/31-32, Moti Nagar, New Delhi 110015
AGM/EGM / AGM View filing →
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14 August 2026
Newspaper PublicationNewspaper Publication
Please find enclosed the newspaper cutting dated 14th August, 2026 in which unaudited financial results for the quarter ended June 30, 2026 has been published.
Company Update / Newspaper Publication View filing →
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14 August 2026
GeneralRevised Outcome Of Board Meeting Dated 13.08.2026
Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 and mail received from query.lodr@bseindia.com please find attached revised intimation of BM dated 13.08.2026
Company Update / General View filing →
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13 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of The Board Meeting Dated 13Th August, 2026 Pursuant To Regulation 30 Of The Securities And Exchange Board Of India ('SEBI') (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Pursuant to provision of Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the ....
Board Meeting / Outcome of Board Meeting View filing →
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13 August 2026
ResultsOutcome Of The Board Meeting Dated 13Th August, 2026 Pursuant To Regulation 30 Of The Securities And Exchange Board Of India ('SEBI') (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Unaudited Financial Results for the Quarter ended on 30th June 2026 and also taken on record limited review report
Result / Financial Results View filing →
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7 August 2026
Board MeetingBoard Meeting Intimation for INTIMATION OF BOARD MEETING IN TERMS OF REGULATION 29
Sri Amarnath Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Notice is hereby given ....
Board Meeting / Board Meeting View filing →
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14 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate issues by RTA dated 06.07.2026 of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 ....
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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26 June 2026
Trading WindowClosure of Trading Window
Pursuant to Provision of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code of conduct for Prevention of Insider Trading and Prohibition of Unfair Trade Practices ....
Insider Trading / SAST / Closure of Trading Window View filing →