Amarnath Securities: Considered And Approved The Unaudited Financial Results For The Quarter Ended As On 30Th June, 2018. Pursuant To Regulation 33 Of 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Copies Of The Said Financial Results Along With The Limited Review Report Are Enclosed Herewith For Your Reference And Records.

1. Considered and approved the Unaudited Financial Results for the Quarter ended as on 30th June, 2018. Pursuant to Regulation 33 of 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copies of the said Financial Results along with the Limited Review Report are enclosed herewith for your reference and records.
2.Approved the Notice of the Annual General Meeting of the Company.
3. Approved Directors Report for the Financial Year 2017-18
4. Appointment of Mr. Amit R. Dadheech, Practicing Company Secretary as a scrutinizer for Annual General Meeting.
5. Accepted resignation of Mrs.Dia Wadhwani from the post of Independent Director of the company from immediate effect due to her pre-occupations.