Bigul

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 31.03.2023 (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 01.04.2022 to 31.03.2023 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)
11-04-2023

ALMONDZ GLOBAL SECURITIES LTD. - 531400 - Intimation Regarding Change In Registered Office Of The Company

In reference to our earlier communication vide Letter Ref No: agsl/corres/Bse/Nse/22-23/0064 dated March 15, 2023 regarding shifting of our Registered Office from Delhi to Mumbai in the State of Maharashtra, we wish to inform you that due to non - filing of Form INC-22 on MCA V3 Portal because of technical reasons, we are not able to shift the Registered Office of the Company. We shall intimate you separately once the aforesaid relevant Form is filed. Till that time the Registered Office of the Company shall remain situated at its earlier address at F-33/3, Okhla Industrial Area, Phase-II, New Delhi-110020. You are requested to take the same in your record and oblige
06-04-2023

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, 2023. You are requested to kindly take the same on your record
05-04-2023

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, 2023 till 48 hours after declaration of the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2023. 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, 2023 will be intimated later. You are requested to kindly take the same on your record
31-03-2023