ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Consolidated Unaudited Financial Results for the Quarter Ended 30 June 2022, as published in the Newspapers11-08-2022
11-08-2022
ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Outcome Of Board Meetingg Held On 10Th August, 2022
This is to intimate that following are the outcome of the meeting of the Board of Directors of the Company held today, i.e. 10th August,2022: 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 30th June 2022, in terms of Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Re-appointment of M/s Ashu Gupta & Co., Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2022-23. 3. Fixed 29.09.2022 as the date of Annual General Meeting of the Company.10-08-2022
ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Outcome Of Board Meetingg Held On 10Th August, 2022
This is to intimate that following are the outcome of the meeting of the Board of Directors of the Company held today, i.e. 10th August,2022: 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 30th June 2022, in terms of Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Re-appointment of M/s Ashu Gupta & Co., Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2022-23. 3. Fixed 29.09.2022 as the date of Annual General Meeting of the Company. 4. Approved the Notice and Directors' Report etc., of the Company for the Financial Year ended 2021-22.10-08-2022
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 10/08/2022 ,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 Wednesday, the 10th August, 2022, inter alia, to transact the following matters:1. To consider and approve Un-audited Financial Results (Standalone as well as Consolidated) of the Company for the Quarter Ended June 30, 2022 2. Recommend to the shareholders to empower the Board of Directors or a Committee thereof, for issue of preference shares on preferential basis of nominal value aggregating up to INR 10 Crores03-08-2022
ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0440 Name of the Signatory :- AJAY PRATAPDesignation :- Company Secretary and Compliance Officer14-07-2022
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 30th June, 2022. You are requested to kindly take the same on your record.11-07-2022
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 Ltd01-07-2022
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 July, 2022 till 48 hours after declaration of the Un-audited Financial Results of the Company for the Quarter Ended 30th June, 2022. The date of Board Meeting of the Company for consideration and declaration of the Un-audited Financial results for the Quarter ended 30th June, 2022 will be intimated later.30-06-2022
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 Ltd30-06-2022
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 Ltd29-06-2022