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Scripcode : 531400    Company : ALMONDZ GLOBAL SECURITIES LTD.
 
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 Announcement under Regulation 30 (LODR)-Newspaper Publication | 06/03/23 18:08Company UpdateDownload PDF
 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the Public Notice in respect of Merchant Banker and Research Analyst division of the Company, as published in the newspapers 
 
 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 04/03/23 15:12Insider Trading / SASTDownload PDF
 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 
 
 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 01/03/23 11:32Insider Trading / SASTDownload PDF
 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 
 
 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 28/02/23 12:37Insider Trading / SASTDownload PDF
 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 
 
 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 24/02/23 14:24Insider Trading / SASTDownload PDF
 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 
 
 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 24/02/23 14:23Insider Trading / SASTDownload PDF
 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 
 
 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 24/02/23 14:21Insider Trading / SASTDownload PDF
 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 
 
 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 20/02/23 16:24Insider Trading / SASTDownload PDF
 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 
 
 Outcome Of Preference Shareholder'S Meeting Held On 20Th February, 2023 | 20/02/23 15:55AGM/EGMDownload PDF
 Sir/Ma'am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of the companies Act, 2013, please find enclosed the outcome of the class meeting of the Preference Shareholder of the Company held on Monday, February 20, 2023 at 3:00 p.m. at registered office of the Company situated at F-33/3 Okhla Industrial Area, Phase-II, New Delhi, inter alia, and have approved .... 
 
 Notice Of Class Meeting Of Preference Shareholders On Feb 20, 2023 | 15/02/23 12:27AGM/EGMDownload PDF
 In compliance with requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Notice of Class Meeting of Preference Shareholders of Almondz Global Securities Limited will be held on Monday, 20th February, 2023 at 3:00 P.M. at registered office of the Company situated at F-33/3 Okhla Industrial Area, Phase-II, New Delhi, at a shorter notice 
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 13/02/23 11:32Company UpdateDownload PDF
 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the Consolidated Unaudited Financial Results of the Company for the Quarter ended 31 December 2022, as published in the newspapers. You are requested to kindly take the same on your record.  
 
 Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th February, 2023 | 11/02/23 16:30Board MeetingDownload PDF
 Sir/Ma'm, This is to intimate that following are the outcome of the meeting of the Board of Directors of the Company held today, i.e. 11th February 2023: 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 2022, in terms of Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, .... 
 
 IND AS Unaudited Financial Results Alongwith Independent Auditors Review Report For The Quarter Ended 31St December, 2022 | 11/02/23 16:25ResultDownload PDF
 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, 2022, as reviewed by the Audit Committee and approved by the Board of Directors of the Company in their respective meeting held on February 11, 2023. .... 
 
 Disclosure Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 01/02/23 18:54Company UpdateDownload PDF
 This is in furtherance and continuous of our intimation vide outcome of the Board Meeting dated 15th November, 2022 and our letter reference no. agsl/corres//Nse/22-23/48 dated 06, December, 2022, we wish to inform you that, Almondz Global Securities Limited (''AGSL') has signed Share Purchase Agreement ('SPA') with its Holding Company i.e. Avonmore Capital & Management Services Limited ('ACMS') on 31.01.2023 in connection with sale of 100% stake .... 
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 24/01/23 15:01 Download PDF
 Intimation of Loss of Share Certificate(s) under Regulation 39(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 
 
 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 10/01/23 14:20Company UpdateDownload PDF
 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 December, 2022. 
 
 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') | 30/12/22 16:57AGM/EGMDownload PDF
 Sir/Ma'm, This is in continuation with our Letter No. Ref:agsl/corres/Bse-Nse/22-23/0045 dated November 26, 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/Ordinary Resolution, to be passed through remote e-voting ('E-voting') in respect of the Postal Ballot Notice dated November 15, 2022 Item No. 1: 'Approval to transfer the Company's Undertaking .... 
 
 Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | 30/12/22 16:33AGM/EGMDownload PDF
 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') 
 
 Closure of Trading Window | 30/12/22 15:51Insider Trading / SASTDownload PDF
 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, 2023 till 48 hours after declaration of the Un-audited Financial Results of the Company for the Quarter Ended 31st December,2022. The .... 
 
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