ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Board Meeting Intimation for Prior Intimation Of Holding Of The Board Meeting
ALMONDZ GLOBAL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve This is to inform that pursuant to Regulation 29 and 30 and other applicable provisions of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 29th 2024, inter alia, to consider and approve the following: 1. Audited Financial Results (Standalone as well as Consolidated) for the Quarter and Financial Year ended 31st March,2024 and to consider and take on record Annual Accounts for the Financial Year 2023-24 2. The proposal of Sub- Division /Split of the Equity Shares of the Company and Alteration of Memorandum and Articles of Association(MOA) of the Company. The proposal of Sub- Division /Split of the Equity Shares and alteration of MOA if approved by the Board will be placed before the members for approval by Posal Ballot.13-05-2024
