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AV

Amanaya Ventures Ltd

543804·Non - Ferrous Metals

Amanaya Ventures Ltd does trading of Commodities and Securities, and also provides Corporate Advisory ServicesBusiness Overview: a) AVL is in the business of Trading of Precious Metals i.e. 24 Carat Gold, Silver Bars & Jewellery. It focuses on spot buying and selling of physical 24 Carat gold and silver bars....

31Announcements
29-08-2026Last filed
7Last 90 days
amanaya.in

What Amanaya files

  • Important9
  • Others7
  • Insider Trading6
  • Updates5
  • Board Meeting3
  • Results1
Showing Updates announcements (5)Clear filter
14-07-2025 · 04:49 pm

Amanaya Ventures Limited has submitted a routine compliance certificate from its Registrar and Share Transfer Agent (RTA). The certificate confirms that no requests were received for dematerialization or rematerialization of shares from depositories during the quarter ending June 2025. This is a standard update confirming the efficient and uninterrupted management...

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05-07-2025 · 06:15 pm

Amanaya Ventures Limited has announced a board meeting approving the re-appointment of Mr. Manan Mahajan as Whole-time Director and Chief Financial Officer for three years, from July 5, 2025, to July 4, 2028, subject to shareholder approval. Mr. Mahajan brings over 15 years of experience in bullion trading, financial management,...

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05-07-2025 · 06:13 pm

Amanaya Ventures Limited has announced a board meeting where Mrs. Rajni Mahajan was re-appointed as Managing Director for a further three-year term until July 2028, subject to shareholder approval. With over 15 years in bullion and precious metals, Mrs. Mahajan has led the company’s expansion in retail and institutional markets,...

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23-05-2025 · 03:46 pm

Amanaya Ventures Limited has announced the appointment of M/s Suparn Sekhri & Associates as its Secretarial Auditor for the financial year 2024-25. Suparn Sekhri is an experienced Company Secretary with expertise in company law and compliance management. This appointment ensures the company meets statutory audit requirements related to secretarial and...

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12-04-2025 · 08:00 pm

Amanaya Ventures Limited has submitted the Yearly Certificate issued by Anjum Goyal, a Practicing Company Secretary, related to compliance under SEBI regulations. This certificate affirms adherence to the necessary disclosure requirements, contributing to transparent governance and operational integrity. For investors, this update reinforces the company's commitment to regulatory compliance, potentially...

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