ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Avonmore Capital & Management Services Ltd ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Outcome Of Preference Shareholder'S Meeting Held On 20Th February, 2023
Sir/Ma'am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of the companies Act, 2013, please find enclosed the outcome of the class meeting of the Preference Shareholder of the Company held on Monday, February 20, 2023 at 3:00 p.m. at registered office of the Company situated at F-33/3 Okhla Industrial Area, Phase-II, New Delhi, inter alia, and have approved the Business specified in the Notice covering the meeting. ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Notice Of Class Meeting Of Preference Shareholders On Feb 20, 2023
In compliance with requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Notice of Class Meeting of Preference Shareholders of Almondz Global Securities Limited will be held on Monday, 20th February, 2023 at 3:00 P.M. at registered office of the Company situated at F-33/3 Okhla Industrial Area, Phase-II, New Delhi, at a shorter notice ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the Consolidated Unaudited Financial Results of the Company for the Quarter ended 31 December 2022, as published in the newspapers. You are requested to kindly take the same on your record. ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th February, 2023
Sir/Ma'm, This is to intimate that following are the outcome of the meeting of the Board of Directors of the Company held today, i.e. 11th February 2023: 1. The Board of Directors of the Company has approved and taken on record the IND AS Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 31st December 2022, in terms of Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To Call meeting of Preference Shareholders (Class Shareholders) for approval to vary the terms of the Preference Shares The meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 16.20 P.M. You are requested to kindly take the same on your record. ALMONDZ GLOBAL SECURITIES LTD. - 531400 - IND AS Unaudited Financial Results Alongwith Independent Auditors Review Report For The Quarter Ended 31St December, 2022
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the IND AS Unaudited Financial Results (Standalone as well as Consolidated) alongwith Independent Auditors Review Report (Standalone as well as Consolidated) for the Quarter ended 31 December, 2022, as reviewed by the Audit Committee and approved by the Board of Directors of the Company in their respective meeting held on February 11, 2023. You are requested to kindly take the same on your record. ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Board Meeting Intimation for 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 11/02/2023 ,inter alia, to consider and approve In pursuance of Regulation 29 of SEBI (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 Saturday, the 11th February, 2023, inter alia, to consider and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended 31st December 2022. The said Notice is also available at Company's website at www.almondzglobal.com. You are requested to kindly take the same on your record. ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Disclosure Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is in furtherance and continuous of our intimation vide outcome of the Board Meeting dated 15th November, 2022 and our letter reference no. agsl/corres//Nse/22-23/48 dated 06, December, 2022, we wish to inform you that, Almondz Global Securities Limited (''AGSL') has signed Share Purchase Agreement ('SPA') with its Holding Company i.e. Avonmore Capital & Management Services Limited ('ACMS') on 31.01.2023 in connection with sale of 100% stake of Almondz Finanz Limited. ('AFL') a, Wholly Owned Subsidiary of Almondz Global Securities Limited subject to the prior approval of the Reserve Bank of India ('RBI'). ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate(s) under Regulation 39(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate(s) under Regulation 39(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015