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BSE Code : 531400 | NSE Symbol : ALMONDZ | ISIN : INE326B01035 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-Apr-2025	09-Apr-2025	Scheme of Arrangement	Intimation of outcome of the Board Meeting under Regulation 30 and Regulation 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
03-Feb-2025	12-Feb-2025	Quarterly Results	ALMONDZ GLOBAL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 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 Wednesday the 12th February 2025 inter alia to consider and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended 31st December 2024. The said Notice is also available at Companys website at www.almondzglobal.com. Outcome of Board Meeting held on 12th February 2025 (As Per BSE Announcement Dated on: 12/02/2025)
29-Oct-2024	11-Nov-2024	Quarterly Results	Quarterly Results ALMONDZ GLOBAL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,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 Monday, the 11th November, 2024, inter alia, to consider and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended 30th September 2024 (As Per BSE Announcement dated on 29.10.2024) 1. The Board of Directors of the Company has approved and taken on record the IND-AS unaudited Standalone and Consolidated Financial Results of the Company For the Quarter/Half Year ended 30th Septemeber, 2024, in terms of Regulation 33 of SEBI LODR 2015. 2. Approval to conduct postal ballot process for taking consent of the members of the Company. (As Per BSE Announcement Dated on 11.11.2024)
10-Oct-2024	10-Oct-2024	Change in Directors	Outcome of Board Meeting held on 10.10.2024
05-Aug-2024	12-Aug-2024	Quarterly Results	ALMONDZ GLOBAL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Intimation of holding of Board Meeting Outcome of Board meeting held on 12.08.2024 Allotment of Equity Shares under the 'Almondz Global Securities Employees Stock Option Scheme 2007' (As Per Bse Announcement Dated on 12.08.2024)
09-Jul-2024	08-Jul-2024	Stock Split	Pursuant to regulation 42 of SEBI LODR 2015, it is hereby informed that the Board of Directors of the Company have fixed 'Tuesday, July 23, 2024' as the ' Record Date' for the purpose of sub-division/split of existing Equity Shares of the Company.
13-May-2024	29-May-2024	Quarterly Results	ALMONDZ GLOBAL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve This is to inform that pursuant to Regulation 29 and 30 and other applicable provisions of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 29th 2024 inter alia to consider and approve the following: 1. Audited Financial Results (Standalone as well as Consolidated) for the Quarter and Financial Year ended 31st March2024 and to consider and take on record Annual Accounts for the Financial Year 2023-24 2. The proposal of Sub- Division /Split of the Equity Shares of the Company and Alteration of Memorandum and Articles of Association(MOA) of the Company. The proposal of Sub- Division /Split of the Equity Shares and alteration of MOA if approved by the Board will be placed before the members for approval by Posal Ballot. Outcome of Board Meeing held on 29.05.2024 (As Per BSE Announcement Dated on 29.05.2024)
25-Apr-2024	25-Apr-2024	Change in Directors	Outcome of Board Meeting
03-Feb-2024	12-Feb-2024	Quarterly Results	ALMONDZ GLOBAL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 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 Monday the 12th February 2024 inter alia to consider and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended 31st December 2023. The Board of Directors of the Company has approved and taken on record the IND As Unaudited standalone and Consolidated Financial Results of the Company for the quarter ended 31st December 2023 (As Per BSE Announcement Dated on: 12/02/2024)
13-Dec-2023	18-Dec-2023	Redemption	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 approve the redemption of unlisted privately placed 1200000 7% Non-Convertible Non-Cumulative Redeemable Preference Shares of Rs. 100/- each. The said Notice is also available at Companys website at www.almondzglobal.com.You are requested to kindly take the same on your record. 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 each at a value of rupees 100 each. 3. Approval to drop the proposal transfer of Stock Broking and Depository Participant undertaking as a going concern on a ''slump sale basis'' to the wholly owned subsidiary company namely, Almondz Financial Services Limited. The meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 14.10 P.M. You are requested to kindly take the same on your record. (As per BSE Announcement Dated on 18/12/2023)
31-Oct-2023	07-Nov-2023	Quarterly Results	ALMONDZ GLOBAL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 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 Tuesday the 7th November 2023 inter alia to consider and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended 30th September 2023 Outcome of Board Meeting held on 7th November, 2023 (As Per BSE Announcement Dated on 07/11/2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	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 the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended 30th June 2023. Outcome of Board Meeting held on 10th August 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. 10th August,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 30th June 2023, in terms of Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Re-appointment of M/s Ashu Gupta & Co., Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2023-24. 3. Fixed 29.09.2023 as the date of Annual General Meeting of the Company. 4. Approved the Notice and Directors' Report etc., of the Company for the Financial Year ended 2022-23. The meeting of the Board of Directors commenced at 10:45 a.m. and concluded at 13.30 P.M. (As Per BSE Announcement dated on 10.08.2023)
20-Jul-2023	19-Jul-2023	Postal Ballot	Outcome of Resolution passed by Circulation by the Board of Directors on 19th July,2023
18-May-2023	26-May-2023	Accounts	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 March2023 and to consider and take on record Annual Accounts for the Financial Year 2022-23. 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, (As Per BSE Announcement dated on 26.05.2023)
03-Feb-2023	11-Feb-2023	Quarterly Results	ALMONDZ GLOBAL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 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 Saturday the 11th February 2023 inter alia to consider and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended 31st December 2022. The said Notice is also available at Companys website at www.almondzglobal.com. You are requested to kindly take the same on your record. 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. You are requested to kindly take the same on your record. 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, 2015. 2. To Call meeting of Preference Shareholders (Class Shareholders) for approval to vary the terms of the Preference Shares The meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 16.20 P.M. You are requested to kindly take the same on your record. (As Per BSE Announcement Dated on 11.02.2023)

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Almondz Global Securities Ltd

Board Meeting