Amanaya Ventures Limited
Amanaya Ventures Limited has provided prior intimation to BSE Limited regarding a scheduled meeting of its Board of Directors.
Nature of Disclosure: Regulatory filing pursuant to Regulation 29(1)(d) read with Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting Details:
- Scheduled Date: Friday, 24th July 2026
- Time: 2:00 P.M. (IST)
- Location: Registered Office of the Company at 69-70, First Floor, Deep Complex, Court Road, Amritsar, Punjab-143001
Agenda Item: The Board will consider, inter alia, a proposal for raising funds through issuance of Secured, Redeemable, Unlisted, Non-Convertible Debentures on a private placement basis.
Issuance Structure:
- The NCDs will be issued in one or more tranches
- Issuance will be conducted in accordance with Section 42 read with Section 71 of the Companies Act, 2013 and the rules made thereunder
Financial Impact: Not quantified in the disclosure. The document serves as prior intimation only, with specific financial terms and amounts to be determined and disclosed following board approval.
Regulatory Compliance: The disclosure is made for the exchange's information and records as required under SEBI Listing Regulations.