ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Almondz Global Securities Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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')
This is in continuation with our Letter No. agsl/corres/Bse-Nse/21-22/0058 dated January 27, 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 Resolution, to be passed through remote e-voting ('E-voting') in respect of the Postal Ballot Notice dated January 24, 2022 Item No. 1 'Approval For Extending Benefit Of Almondz Global Securities Employees Stock Option Scheme 2007 to Employees of Holding/Subsidiary Company(ies)' and Item No. 2 Modification/Amendment In the 'Almondz Global Securities Employees Stock Option Scheme 2007' 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 - 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Consolidated Unaudited Financial Results for the Quarter Ended 31 December 2021, as published in the Newspapers ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Board Meeting Outcome for Outcome Of Board Meeting Held On 9Th February, 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. 9th February 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 31st December 2021, in terms of Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 15.30 P.M. ALMONDZ GLOBAL SECURITIES LTD. - 531400 - IND AS Unaudited Financial Results Alongwith Independent Auditors Review Report For The Quarter Ended 31 December, 2021
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, 2021, as reviewed by the Audit Committee and approved by the Board of Directors of the Company in their respective meeting held on February 9, 2022. You are requested to kindly take the same on your record. ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Withdrawal Of The Scheme Of Amalgamation Of Wholly Owned Subsidiary Namely Almondz Global Infra-Consultant Limited (Transferor Company), With Almondz Global Securities Limited' (The Transferee Company)
This is in furtherance to our letter dated January 12, 2022 intimating the stock exchanges on the decision of the Board of Directors of the Company about the withdrawal of the Scheme. We would now like to inform that the National Company Law Tribunal, New Delhi Bench vide its Order dated January 27, 2022 , has approved the withdrawal of the said Scheme. The copy of the Order of the NCLT is enclosed for your reference . You are requested to kindly take the same on your record and oblige. 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 09/02/2022 ,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 9th February, 2022, inter alia, to consider and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended 31st December 2021. 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of the Notice of the Postal Ballot as advertised