AMANAYA VENTURES Share price

Our Company was originally incorporated as Amanaya Financial Services Private Limited on February 27 2009 under the Companies Act 1956 vide certificate of incorporation issued by the Deputy Registrar of Companies Punjab Himachal Pradesh and Chandigarh. Subsequently the name of the company was changed from “Amanaya Financial Services Private Limited” to “Amanaya Ventures Private Limited” under the Companies Act 2013 pursuant to a special resolution passed by our shareholders at the Extraordinary General Meeting held on September 14 2015 and had obtained fresh certificate of incorporation dated September 16 2015 issued by the Assistant Registrar of Companies Chandigarh. Subsequently our Company was converted into a Public Limited Company pursuant to Special Resolution passed by the shareholders at the Extraordinary General Meeting dated October 09 2015 and the name of our Company was changed to “Amanaya Ventures Limited” to reflect the legal status of our Company pursuant to conversion a fresh certificate of incorporation was granted by the Assistant Registrar of Companies Chandigarh dated October 15 2015.Our Corporate Identification Number is U51101PB2009PLC032640.Major Events and Milestones:2009Incorporated under Companies Act 1956 as “Amanaya Financial Services Private Limited”2015-Name of the company was changed from “Amanaya Financial Services Private Limited” to “Amanaya Ventures Private Limited”-Converted our Company to Public Limited from Private Limited2018Our Company as strategic investor who became Promoter Acquirer made an Offer(“Delisting Offer”/“Offer”) to the public shareholders of the Company- Midland Services Limited (“Public Shareholders”) holding fully paid up Equity Shares of the Company seeking to acquire 1757055 Equity Shares representing 54.91% of fully paid-up equity share capital and voting capital of the Company held by the Public Shareholders to delist the Equity Shares of the Company from Metropolitan Stock Exchange Of India Limited (“MSEI”) in accordance with the SEBI Delisting Regulations. The equity shares of Midland Services Limited was successfully delisted from MSEI w.e.f. 18-10-2018 and as confirmed by MSEI via its letter dated 08-10-2018 bearing no. MSE/ LIST/2018/2485.2020Scheme of Amalgamation of Midland Services Limited with our Company pursuant to Sections 230 to 232 of the Companies Act 2013 alongwith the Rule 15 of the Companies (Compromises Arrangements and Amalgamations) Rules 2016 as arnended under a scheme of arrangement and amalgamation which was approved by the National Company Law Tribunal Chandigarh by its order dated March 17 2020 vide notice no. NCLT/CHD/Reg/cc/1361.