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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 copies of the notice as published in Newspapers for Intimation of Annual General Meeting and Closure of the Register of Members, Register of Beneficial Owners and Share Transfer Books of the Company, for the purpose of the Annual General Meeting of the Company scheduled to be held on Tuesday, the 20th day of September 2022. You are requested to take the same on your record
27-08-2022
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ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Intimation Of Annual General Meeting And Closure Of The Register Of Members, Register Of Beneficial Owners And Share Transfer Books Of The Company

 Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 read with Section 91 of the Companies Act, 2013, we are pleased to inform you the 28th Annual General Meeting of the Company is scheduled to be held on Tuesday, September 20, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Further, the Register of Members, Register of Beneficial Owners and Share Transfer Books of the Company shall remain closed from Wednesday, 14th September 2022 to Tuesday, 20th September 2022 (both days inclusive), for the purpose of the Annual General Meeting of the Company scheduled to be held on Tuesday, the 20th day of September 2022.
26-08-2022
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ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Reg. 34 (1) Annual Report.

 Submission of 28th Annual Report along with Notice of Annual General Meeting under Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
25-08-2022
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ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Notice Of 28Th Annual General Meeting Of The Company

 In compliance with requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Notice of 28th Annual General Meeting of the Company scheduled to be held on Tuesday, 20th day of September, 2022 at 11:30 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). You are requested to take the same on your record. Thanking you,
25-08-2022
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ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please find enclosed copies of the newspaper publications to be made in compliance with the relevant provisions of the Companies Act, 2013 (as amended)(the Act) and the SEBI(LODR) Regulations, 2015(as amended) (the Listing Regulations) and all applicable circulars issued by the Ministry of Corporate Affairs (MCA) with respect to the 28th AGM of the Company, scheduled to be held on Tuesday, September 20, 2022 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM').
24-08-2022
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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
19-08-2022
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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
19-08-2022
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ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Intimation About The Change In The Date Of 28Th Annual General Meeting ('AGM') Of The Company

 In furtherance to our intimation vide outcome of Board Meeting dated 10th August 2022, wherein the Company had informed that 28th Annual General Meeting ('AGM') of the Company will be held on Thursday, 29th September, 2022. However, due to some practical and administrative reasons, the Board of Directors of the Company have revised the date of Annual General Meeting. Now, the date has been preponed to 20th September 2022 on which Annual General Meeting will be held at the Registered office of the Company through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') You are requested to kindly take the same on your record
18-08-2022
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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
17-08-2022
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ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Sir/Ma'am, In continues of our letter ref no. agsl/corres/Bse-Nse/22-23/20 dated August 10, 2022, This is to intimate that the Board of Directors in its meeting held on 10th August, 2022, has approved the Shifting of Registered Office of the Company form the State of 'NCT of Delhi' to the 'State of Maharashtra' subject to the approval of the shareholders and Regional Director, Northern Region, New Delhi and other Authorities if required under the laws applicable. You are requested to kindly take the same on your record.
12-08-2022
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