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ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Postal Ballot Notice dated January 24, 2022. The aforesaid Notice is being sent to the members whose names appear in the Register of Members/List of Beneficial Owners as on the Cut-off date being Friday, January 21, 2022, on their registered email address. The Company has engaged Central Depository Services (India) Limited (CDSL) to offer e-voting facility to all its members to enable them to cast their votes electronically. The e-voting period will commence on Friday, January 28, 2022 at 9.00 A.M. (IST) and ends on Saturday, February 26, 2022 at 5.00 P.M. (IST). The said Postal Ballot Notice will also be made available on the website of the Company www.almondzglobal.com. You are requested to kindly take the same on your record. Thanking you,
27-01-2022
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ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Outcome Of Resolution Passed By Circulation By The Board Of Directors On 24Th January, 2022

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company vide Circulation Resolution passed today, have approved the following: (1) Approval for extending Benefit of Almondz Global Securities Employees Stock Option Scheme 2007 to Employees of Holding/Subsidiary Company(Ies) (2) Modification/Amendment in the 'Almondz Global Securities Employees Stock Option Scheme 2007' (3) To initiate the Postal Ballot process,issue Notice of postal Ballot to the Shareholders and appointment of Ms. Ashu Gupta, Company Secretary in Practice to act as the Scrutinizer to the aforesaid Postal Ballot process. You are requested to kindly take the same on your record
24-01-2022
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ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Shareholding for the Period Ended December 31, 2021

 Almondz Global Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
17-01-2022
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ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Outcome Of Board Meeting Dated 12Th January 2022

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company in its meeting held on today i.e., 12 January, 2022 has decided that due to revised reorganizational /consolidation plan of the Company arising on account of regulatory compulsions, the proposed merger of wholly owned subsidiary namely Almondz Global Infra-Consultant Limited (Transferor Company), with Almondz Global Securities Limited' (the Transferee Company) may not be commercially viable. Accordingly, it was decided to withdraw the current application of merger of the aforesaid wholly owned subsidiary company which is pending before the Hon'ble National Company Tribunal, New Delhi. You are requested to kindly take the same on your record.
12-01-2022
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ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 0000 Name of the Signatory :- AJAY PRATAPDesignation :- Company Secretary and Compliance Officer
10-01-2022
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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 Certificate under Reg. 74(5) of SEBI (Depository and Participants) Regulations, 2018 earlier 54(5) of SEBI (Depository and Participants) Regulations, 1996, for the quarter ended 31st December, 2021, issued by our Registrar and Share Transfer agent, M/s 'Beetal Financial and Computer Services Pvt. Ltd.' to NSDL and CDSL.
07-01-2022
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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
01-01-2022
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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, 2022 till 48 hours after declaration of the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2021. The date of Board Meeting of the Company for consideration and declaration of the Unaudited Financial Results for the Quarter ended 31st December, 2021 will be intimated later.
31-12-2021
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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
21-12-2021
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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
17-12-2021
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