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The Annexure

Desk› Metals & Mining› Amanaya Ventures Ltd

Amanaya Ventures Ltd

BSE 543804 AMANAYA INE0G1V01016
Commodities Metals & Mining Non - Ferrous Metals Precious Metals

Filing rhythm · 61 trading days

9 filings · 1 material · busiest 2026-06-03 and 2026-08-05

What it files

AGM / EGM2 SAST2 General2 Trading Window1 Fundraising1 Compliance Certificate1

Filings

9 in the window

  1. 5 August 2026

    Trading Window

    Closure of Trading Window

    Book Closure Intimation

    Insider Trading / SAST / Closure of Trading Window View filing →

  2. 5 August 2026

    AGM / EGM

    Newspaper Publication Of Notice Of The 17Th Annual General Meeting Of The Company, Book Closure & E-Voting Information

    Newspaper Publication Of The 17th AGM

    AGM/EGM / AGM View filing →

  3. 31 July 2026

    AGM / EGM

    17Th Annual General Meeting Of The Company For The Financial Year 2025-26 To Be Held On Friday, The 28Th Day Of August, 2026 At 10:00 A.M.

    17th AGM of the Company for the Financial Year 2025-26 to be held on Friday, the 28th day of August, 2026 at 10 A.M.

    AGM/EGM / AGM View filing →

  4. 24 July 2026

    Fundraising

    Raising of Funds

    Issuance of Non Convertible Debentures on Private Placement basis.

    Company Update / Raising of Funds View filing →

  5. 16 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg. 74 (5) of SEBI (DP) Regulations

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 8 July 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manan Mahajan & Amanaya Previous Metals LLP

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  7. 7 July 2026

    General

    Submission Of Disclosure Under Regulation 29(2) Of SEBI (SAST) Regulations, 2011

    The company has received the disclosure under regulation 29 (2) of SEBI (SAST) Regulations, 2011 from Promoter Manan Mahajan and Amanaya Precious Metals LLP.

    Company Update / General View filing →

  8. 3 June 2026

    General

    Disclosure Received Under Regulation 29(1) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

    The Company has received a disclosure from Amanaya Precious Metals LLP , a promoter group entity, regarding acquisition of equity shares of Amanaya Ventures Limited.

    Company Update / General View filing →

  9. 3 June 2026

    SAST

    Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amanaya Precious Metals LLP

    Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →