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ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th May, 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. 24th May,2022: 1. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company has approved and taken on record the IND AS Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March,2022; 2. Approved the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2022; 3. Re-appointment of M/s Neeraj Jai Kumar & Company, Chartered Accountants, as an Internal Auditors of the Company for the Financial year 2022-23. The meeting of the Board of Directors commenced at 1:00 p.m. and concluded at 16.25 P.M. You are requested to kindly take the same on your record and oblige.
24-05-2022
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ALMONDZ GLOBAL SECURITIES LTD. - 531400 - IND AS Audited Financial Results Along With Independent Auditors Report For The Quarter And Financial Year Ended 31St March, 2022

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith IND AS Audited Financial Results (Standalone as well as Consolidated) along with Independent Auditors Report (Standalone and Consolidated) for the Quarter and Financial Year ended 31st March, 2022 as reviewed by the Audit Committee and approved by the Board of Directors of the Company in their respective meeting held on May 24, 2022. Copy of declaration of unmodified opinion pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also enclosed herewith. You are requested to kindly take the same on your record and oblige.
24-05-2022
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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 24/05/2022 ,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 Tuesday, the 24th May, 2022, inter alia, to consider and approve the Audited Financial Results (Standalone as well as Consolidated) for the Quarter and Financial Year ended 31st March,2022 and to consider and take on record Annual Accounts for the Financial Year 2021-22. 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.
17-05-2022
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ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayALMONDZ GLOBAL SECURITIES LTD. 2CINL74899DL1994PLC059839 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.36 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: AJAY PRATAP Designation: COMPANY SECRETARY AND VICE PRESIDENT CORPORATE AFFAIRS EmailId: [email protected] Name of the Chief Financial Officer: RAJEEV KUMAR Designation: CFO EmailId: [email protected] Date: 27/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2022
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ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Statement Of Investor Complaints For The Quarter Ended March 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 0101 Name of the Signatory :- AJAY PRATAPDesignation :- Company Secretary and Compliance Officer
19-04-2022
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ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Compliance Certificate-Regulation 40 (9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March 2022

 Pursuant to Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the certificate issued by Mr. Nakul Pratap Singh, Practicing Company Secretary for Year Ended 31st March 2022. You are requested to kindly take the same on your record
18-04-2022
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ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Compliance Certificate-Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 31.03.2022 (Scrip Code: 531400)

 Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility during the period 01.04.2021 to 31.03.2022 are maintained by the Company's Registrar and Share Transfer Agent, Viz., Beetal Financial & Computer Services Private Limited, New Delhi which is a SEBI approved category-1, Registrar & Transfer Agent, registered with Securities and Exchange Board of India(SEBI Registration Number: INR000000262)
11-04-2022
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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 March, 2022. You are requested to kindly take the same on your record.
06-04-2022
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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 April, 2022 till 48 hours after declaration of the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2022. The date of Board Meeting of the Company for consideration and declaration of the Audited Financial Results for the Quarter and Financial Year ended 31st March, 2022 will be intimated later. You are requested to kindly take the same on your record.
31-03-2022
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ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulation 2015, this is to intimate that the Compensation Committee of the Board of Directors of the Company vide resolution dated 7 March, 2022, has approved the granting of 1210000 (Twelve Lakh ten Thousand ) stock options under 'Almondz ESOS Series - I' to certain eligible employee in terms of Almondz Global Securities Employees Stock Option Scheme 2007. The brief general terms and conditions of the said grant are as under: S. No. Particulars Details 1 Number of options granted 1210000 2 Whether the scheme is in terms of SEBI Regulations Yes 3 Total number of shares covered by these options 1210000 4 Exercise Price Rs.46.55 5 Vesting period Two (2) years from the date of grant of Options 6 Exercise period Three (3) years from the date of vesting of Options You are hereby requested to kindly take the above information on your record.
07-03-2022
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