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ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Board Meeting Outcome for Outcome Of Board Meetingg Held On 26Th May, 2023

 This is to intimate that following are the outcome of the meeting of the Board of Directors of the Company held today, i.e. 26th May 2023: 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 along with Independent Auditors Report for the Quarter and Financial Year ended 31st March,2023; 2. Approved the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2023; 3. Approved and take on record the Resignation of Mr. Sanjay Kumar Tiwari, Non- Executive Director of the Company. 4. Approved and take on record the Appointment of Mr. Khalid Abdullah Salim Al Eisri, Nominee Director of the Company. The required details under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
26-05-2023
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ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Outcome Of Board Meetingg Held On 26Th May, 2023

 This is to intimate that following are the outcome of the meeting of the Board of Directors of the Company held today, i.e. 26th May 2023: 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 along with Independent Auditors Report for the Quarter and Financial Year ended 31st March,2023; 2. Approved the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2023;3. Approved and take on record the Resignation of Mr. Sanjay Kumar Tiwari, Non- Executive Director of the Company.4. Approved and take on record the Appointment of Mr. Khalid Abdullah Salim Al Eisri, Nominee Director of the Company. The required details under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
26-05-2023
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ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In accordance with Reg. 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report of the Company duly certified by the Practicing Company Secretary for the year ended 31st March, 2023. You are requested to kindly take the same on your record
25-05-2023
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ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Regulation 30 Of The SEBI(Listing Obligations And Disclosure Requirements) -Grant Of Stock Options

 Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) -Grant of Stock Options
23-05-2023
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ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Sanjay Kumar Tiwari (DIN: 03407426), Non- Executive Non- Independent Director has tendered his resignation vide his letter dated 17.05.2023 citing personal reasons. The required details under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the copy of the resignation letter is enclosed as Annexure A.
18-05-2023
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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 26/05/2023 ,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 Friday, the 26th May, 2023, inter alia, to consider and approve the Audited Financial Results (Standalone as well as Consolidated) for the Quarter and Financial Year ended 31st March,2023 and to consider and take on record Annual Accounts for the Financial Year 2022-23.
18-05-2023
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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 2023

 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 2023
17-04-2023
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ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Allotment of equity shares under the 'Almondz Global Securities Employees Stock Option Scheme 2007'
13-04-2023
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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 CompanyALMONDZ GLOBAL SECURITIES LTD. 2CIN NO.L74899DL1994PLC059839 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.61 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 SENIOR VICE PRESIDENT CORPORATE AFFAIRS EmailId: [email protected] Name of the Chief Financial Officer: RAJEEV KUMAR Designation: CFO EmailId: [email protected] Date: 12/04/2023 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.
12-04-2023
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ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 This is to intimate that the compensation committee of Board of Directors of the Company in its meeting held on 11th April, 2023 has allotted 265000 equity shares under 'Almondz Global Securities Employees Stock Option Scheme 2007', to the grantee employee of the Company. Further, consequent to the abovesaid allotment, the paid- up Equity share capital of the Company is increased from 2,58,84,967 equity shares of Rs. 6/- each amounting to Rs. 155,309,802/- to 2,61,49,967 Equity share of Rs. 6/- each amounting to Rs. 15,68,99,802/- You are hereby requested to kindly take the above information on your record.
11-04-2023
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