Amarnath Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2021 inter alia to consider and approve Pursuant to Regulation 29 & 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday December 15 2021 to consider the following