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ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed herewith the confirmation Certificate received from our Registrar and Share Transfer agent, M/s 'Beetal Financial and Computer Services Pvt. Ltd'., as per Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 31st December, 2022.
10-01-2023
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ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Outcome Of Postal Ballot As Per Regulation 30, 44 And Other Applicable Regulations Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

Sir/Ma'm, This is in continuation with our Letter No. Ref:agsl/corres/Bse-Nse/22-23/0045 dated November 26, 2022, wherein we intimated about the initiation of the Postal Ballot process by the Company for seeking approval of the Members by way of Special/Ordinary Resolution, to be passed through remote e-voting ('E-voting') in respect of the Postal Ballot Notice dated November 15, 2022 Item No. 1: 'Approval to transfer the Company's Undertaking comprising of the capital market division of the Company consisting of business of (i) Merchant Banking (ii) Stock Broking (iii) Depository Participant and (iv) Research Analyst as a going concern on a ''slump sale basis'' to its wholly owned subsidiary company namely, Almondz Financial Services Limited
30-12-2022
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ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Outcome of Postal Ballot as per Regulation 30, 44 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
30-12-2022
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ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Closure of Trading Window

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Internal Procedures and Conduct for Prohibition of Insider Trading, the Trading Window for dealing in Company''s shares will remain closed for all insiders including Designated Persons and their immediate relatives from 1st January, 2023 till 48 hours after declaration of the Un-audited Financial Results of the Company for the Quarter Ended 31st December,2022. The date of Board Meeting of the Company for consideration and declaration of the Un-audited Financial results for the Quarter ended 31st December,2022 will be intimated later
30-12-2022
Bigul

ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Closure of Trading Window

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Internal Procedures and Conduct for Prohibition of Insider Trading, the Trading Window for dealing in Company''s shares will remain closed for all insiders including Designated Persons and their immediate relatives from 1st January, 2023 till 48 hours after declaration of the Un-audited Financial Results of the Company for the Quarter Ended 31st December,2022. The date of Board Meeting of the Company for consideration and declaration of the Un-audited Financial results for the Quarter ended 31st December,2022 will be intimated later
30-12-2022
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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
26-12-2022
Bigul

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
23-12-2022
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ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Intimation Under Regulation 30 Of SEBI(LODR)

With reference to our earlier communication vide outcome of Board Meeting, this is to inform you further that, the company has completed the formality of execution of 'Business Transfer Agreement' (BTA) for sale of undertaking comprising of the capital market division of the company consisting of business of ((i) Merchant Banking (ii) Stock Broking, (iii) Depository Participant, and (iv) Research Analyst as a going concern on a ''slump sale basis'' to its wholly owned subsidiary company namely, Almondz Financial Services Limited. We will keep you updated in this matter. We request you to kindly take the same in your record and oblige.
20-12-2022
Bigul

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
07-12-2022
Bigul

ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Copies Of The Notice Of The Postal Ballot As Advertised In The Newspapers

In pursuance of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copies of Newspaper publication published in Business Standard (English and Hindi) on November 29, 2022 with regard to Postal Ballot Notice dated November 15,2022. You are requested to kindly take the same on your record and oblige.
29-11-2022
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