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COMPANY MEETINGS

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Amanaya Ventures Ltd.

GO

Feb 12 BSE 16.16 ( -4.04 -20.00%)

Volume6000

Prev. Close 20.20

Open Price 16.16

Today's Low / High

16.16 16.16

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High 12.19

22.80

Amanaya Ventures Ltd.is not traded in NSE

ISIN No	INE0G1V01016	Market Cap. ( in Cr. )	6.04	P/BV	1.10	Book Value ( )	14.66
BSE Code	543804	52 Week High/Low ( )	23/12	FV/ML	10/6000	P/E(X)	20.72
NSE Code	-	Book Closure	16/09/2024	EPS ( )	0.78	Div Yield (%)	0.00

Board Meetings

Date of Meeting	Purpose
10/11/2025	Half Yearly Results
23/05/2025	Audited Results
12/11/2024	Half Yearly Results
15/05/2024	Audited Results
30/05/2023	Audited Results

AGM/EGM

Annt. Date	Purpose	Book Closure Start	Book Closure End	Remarks
28/08/2025	AGM	-	-	-
10/08/2024	AGM	10/09/2024	16/09/2024	-
02/08/2023	AGM	22/08/2023	28/08/2023	A.G.M.