| | Closure of Trading Window | 29/12/23 14:23 | Insider Trading / SAST |  |
| | CLOSURE OF TRADING WINDOW | |
| |
| | Board Meeting Outcome for Outcome Of Board Meeting Held On 18Th December, 2023 | 18/12/23 14:21 | Board Meeting | |
| | This is to intimate that following are the outcome of the meeting of the Board of Directors of the Company held today, i.e. 18th December,2023:
1. Approval of the Additional Investment amounting upto Rupees Twelve Crore Six Hundred Six By Way of Subscribing Equity Shares Issued By Almondz Global Infra Consultants Limited (Wholly Owned Subsidiary Company).
2. Approval of the redemption of 1200000 preference shares of face value of rupees 100 .... | |
| |
| | Board Meeting Intimation for Redemption Of Unlisted Privately Placed 1200000 7% Non-Convertible Non-Cumulative Redeemable Preference Shares Of Rs. 100/- Each | 13/12/23 18:46 | Board Meeting | |
| | ALMONDZ GLOBAL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2023 ,inter alia, to consider and approve In pursuance of Regulation 29 and 50 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 Monday, the 18th December, 2023, inter alia, to consider and .... | |
| |
| | Disclosure Under Regulation 23(9) Of SEBI(LODR) Regulations, 2015 | 07/11/23 15:42 | Company Update | |
| | Disclosure of Related Party Transaction on a consolidated basis for the half year period 01.04.2023 to 30.09.2023 | |
| |
| | Outcome Of Board Meeting Held On 7Th November, 2023 | 07/11/23 15:19 | Result | |
| | Outcome of Board Meeting held on 7th November, 2023 | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 21/10/23 12:19 | Company Update | |
| | Notice of the sale of subsidiary namely Almondz Finanz Limited,as published in the Newspapers | |
| |
| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 09/10/23 10:54 | Company Update | |
| | CERTIFICATE UNDER REGULATION 74(5) OF SEBI(DEPOSITORY AND PARTICIPANTS)REGULATIONS, 2018 FOR THE QUARTER ENDED 30 SEPTEMBER 2023 | |
| |
| | Closure of Trading Window | 30/09/23 14:40 | Insider Trading / SAST | |
| | Closure of Trading Window | |
| |
| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 30/09/23 14:39 | AGM/EGM | |
| | Disclosure of Voting Results and Consolidated Scrutinizer Report of 29th Annual General Meeting of the Company, held on 29 September 2023, as per regulation 44(3) of SEBI(LODR) Regulations, 2015 | |
| |
| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 29/09/23 15:09 | AGM/EGM | |
| | Proceedings of the 29th Annual General Meeting of Almondz Global Securities Limited | |
| |
| | Commissioning Of Enhanced Capacity Of Ethanol Plant Of 200 KLPD Over And Above The Existing 85 KLPD Plant At The Same Place At Plot No-1, Sansarpur Terrace, Industrial Area, Phase-III, District-Kangra, Himachal Pradesh-176501 In The Joint Venture Company Namely Premier Alcobev Private Limited | 15/09/23 13:51 | Company Update | |
| | Intimation under Regulation 30 0f SEBI(LODR)Regulations, 2015 | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 07/09/23 14:58 | Company Update | |
| | Intimation of Annual General Meeting and Closure of Register of Members,Register of Beneficial Owner and Share Transfer Books of the Company as published in the Newspapers | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 07/09/23 13:12 | Company Update | |
| | Intimation of Annual General Meeting and Closure of Register of Member,Register of Beneficial Owner and Share Transfer Books of the Company as published in the Newspapers | |
| |
| | Reg. 34 (1) Annual Report. | 05/09/23 17:33 | | |
| | Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the 29th Annual Report for the Financial Year Ended 31st March 2023 along with Notice of 29th Annual General Meeting of the Company scheduled to be held on Friday, 29th day of September, 2023 at 9:30 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
The Notice and Annual Report for the Financial .... | |
| |
| | Notice Of 29Th Annual General Meeting Of The Company | 05/09/23 17:27 | AGM/EGM | |
| | Notice of 29th Annual General Meeting of the Company | |
| |
| | Announcement under Regulation 30 (LODR)-Resignation of Director | 29/08/23 17:00 | Company Update | |
| | Resignation of Director | |
| |
| | Shareholder Meeting / Postal Ballot-Scrutinizer"s Report | 21/08/23 17:42 | AGM/EGM | |
| | Outcome of Postal Ballot as per Regulation 30, 44 and other applicable Regulations of the SEBI(LODR) Regulations, 2015 | |
| |
| | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 16/08/23 12:05 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Al Anwar Investments SAOG | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 11/08/23 12:13 | Company Update | |
| | Consolidated Unaudited Financial Results for the Quarter ended 30 June 2023 as published in Newspapers | |
| |
| | Board Meeting Intimation for Intimation Of Holding Of The Board Meeting | 03/08/23 16:12 | Board Meeting | |
| | ALMONDZ GLOBAL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,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 Thursday, the 10th August, 2023, inter alia, to consider and approve .... | |
| |
| | Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS | 22/07/23 17:37 | Company Update | |
| | Allotment of equity shares under the "Almondz Global Securities Employee Stock Option Scheme 2007 | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 21/07/23 13:49 | Company Update | |
| | Notice of the Postal Ballot as advertised in the Newspapers | |
| |
| | Announcement under Regulation 30 (LODR)-Meeting Updates | 20/07/23 17:01 | Company Update | |
| | Outcome of Resolution passed by Circulation by the Board of Directors on 19th July,2023 | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 20/07/23 16:34 | | |
| | Issuance of Duplicate Share Certificate | |
| |
| | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | 20/07/23 15:28 | AGM/EGM | |
| | Notice of Postal Ballot | |
| |
| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 10/07/23 11:50 | Company Update | |
| | Please find enclosed herewith confirmation certificate received from our RTA, as per Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 30th June 2023 | |
| |
| | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 01/07/23 16:07 | Insider Trading / SAST | |
| | 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 | |
| |
| | Closure of Trading Window | 30/06/23 16:22 | Insider Trading / SAST | |
| | Closure of Trading Window | |
| |
| | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 30/06/23 10:45 | Insider Trading / SAST | |
| | 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 | 28/06/23 15:10 | Insider Trading / SAST | |
| | 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 | |
| |
| | Compliances-Reg.24(A)-Annual Secretarial Compliance | 25/05/23 17:31 | Company Update | |
| | 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
| |
| |
| | Regulation 30 Of The SEBI(Listing Obligations And Disclosure Requirements) -Grant Of Stock Options | 23/05/23 17:00 | Company Update | |
| | Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) -Grant of Stock Options | |
| |
| | Announcement under Regulation 30 (LODR)-Resignation of Director | 18/05/23 19:47 | Company Update | |
| | 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. | |
| |
| | Board Meeting Intimation for Intimation Of Holding Of The Board Meeting | 18/05/23 10:56 | 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 .... | |
| |
| | 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 | 17/04/23 12:59 | Company Update | |
| | 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 | |
| |
| | Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS | 13/04/23 12:18 | Company Update | |
| | Allotment of equity shares under the 'Almondz Global Securities Employees Stock Option Scheme 2007' | |
| |
| | Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | 12/04/23 13:21 | | |
| | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Company | ALMONDZ GLOBAL SECURITIES LTD. | | 2 | CIN NO. | L74899DL1994PLC059839 | | 3 | Outstanding borrowing of company as on 31st March / 31st December, as .... | | | | | | Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS | 11/04/23 17:09 | Company Update | | | | 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/- .... | | | | | | 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) | 11/04/23 16:34 | Company Update | | | | 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 .... | | | | | | Intimation Regarding Change In Registered Office Of The Company | 06/04/23 21:01 | Company Update | | | | 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 .... | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 05/04/23 14:41 | Company Update | | | | 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
| | | | | | Closure of Trading Window | 31/03/23 16:35 | Insider Trading / SAST | | | | 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, .... | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 31/03/23 15:03 | Insider Trading / SAST | | | | 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 | 29/03/23 14:06 | Insider Trading / SAST | | | | 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 | 28/03/23 13:22 | Insider Trading / SAST | | | | 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 | 24/03/23 15:18 | Insider Trading / SAST | | | | 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 | 20/03/23 11:23 | Insider Trading / SAST | | | | 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 | | | | | | Announcement under Regulation 30 (LODR)-Change in Registered Office Address | 15/03/23 16:14 | Company Update | | | | In furtherance to our Letter reference no: agsl/corres/Bse/Nse/22-23/0022 dated August 12, 2022 & Letter reference No: agsl/corres/Bse-Nse/22-23/30 dated September 20, 2022 and subsequent approval of the Regional Director (Northern Region), Ministry of Corporate Affairs and pursuant to Regulation 30 and all other applicable regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015, we wish to inform you that, the Board .... | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 14/03/23 12:10 | Insider Trading / SAST | | | | 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 | 13/03/23 14:35 | Insider Trading / SAST | | | | 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 | | | |
|
| |
Archives |
<< Previous | Next >>
|
|
<< Back To Announcements
|