Stock Exchange Disclosures

Shareholding Pattern

Title	Download
Share Holding Pattern	Click here

Closure of Trading Window

Titles	Download
Intimation of the closure of the trading window	Click here
CIN Updated	Click here

Notice of Board Meeting

Audited Financial Statement (Consolidated/Standalone)	Download
Outcome of Board Meeting Dtd 08-11-2023	Click here
Intimation of Board Meeting Dtd 31-10-2023	Click here
Outcome of Board Meeting Dtd 23-08-2023	Click here
Intimation of Board Meeting Dtd 14-08-2023	Click here
Outcome of Board Meeting Dtd 29-05-2023	Click here
Intimation of Board Meeting Dtd 19-05-2023	Click here
Outcome of Board Meeting Dtd 17-02-2023	Click here
Intimation of Board Meeting Dtd 14-02-2023	Click here
Outcome of Board Meeting Dtd 10-11-2022	Click here
Intimation of Board Meeting Dtd 02-11-2022	Click here
Appointment of Secretarial Auditor Dtd 10-11-2022	Click here
Statement of Variance Dtd 10-11-2022	Click here

Disclosure of Regulation 30 of SEBI Listing Regulations and Miscellaneous Disclosures

Audited Financial Statement (Consolidated/Standalone)	Download
Voting Results and Scrutinizer Report of 11th AGM of Ameya	Click here
Outcome of 11th AGM 2023	Click here
Newspaper publication for the Notice of AGM 2023	Click here
Notice of AGM for 2023	Click here