Amarnath Securities: Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For The Quarter Ended On June 30, 2018 As Per IND-AS Along With Limited Review Report To Be Issued By Statutory Auditors Of The Company In Pursuance Of Regulation 33 Of SEBI (LODR) Regulation, 2015.

AMARNATH SECURITIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve i. the Unaudited Financial Results for the quarter ended on June 30, 2018
ii. resignation of Mrs. Dia Wadhwani - Non Executive Independent Director due to her pre -occupation.
iii.Directors report along with annexures for the Financial Year 2017-18 and Notice of 24th Annual General Meeting of the Company.
iv.to fix date,time & place to conduct 24th Annual General Meeting of the members of the Company.
v.to appoint Scrutinizer for conducting e-voting at 24th Annual General Meeting of the Company.