Amarnath Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29 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 Friday November 10 2023 inter- alia to consider and approve the unaudited financial results of the Company along with limited review report for the quarter and the half year ended on September 30 2023