AGM Date: 20 Sep 2022
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,2022: 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 2022, 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 2022-23. 3. Fixed 29.09.2022 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 2021-22.
In furtherance to our intimation vide outcome of Board Meeting dated 10th August 2022, wherein the Company had informed that 28th Annual General Meeting ('AGM') of the Company will be held on Thursday, 29th September, 2022. However, due to some practical and administrative reasons, the Board of Directors of the Company have revised the date of Annual General Meeting. Now, the date has been preponed to 20th September 2022 on which Annual General Meeting will be held at the Registered office of the Company through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') You are requested to kindly take the same on your record.
In furtherance to our intimation vide outcome of Board Meeting dated 10th August 2022, wherein the Company had informed that 28th Annual General Meeting ('AGM') of the Company will be held on Thursday, 29th September, 2022. However, due to some practical and administrative reasons, the Board of Directors of the Company have revised the date of Annual General Meeting. Now, the date has been preponed to 20th September 2022 on which Annual General Meeting will be held at the Registered office of the Company through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') You are requested to kindly take the same on your record
(As Per BSE Announcement Announcement Dated on 18-08-2022)
In compliance with requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Notice of 28th Annual General Meeting of the Company scheduled to be held on Tuesday, 20th day of September, 2022 at 11:30 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). You are requested to take the same on your record. Thanking you,
(As Per BSE Announcement Dated on 25.08.2022)
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 read with Section 91 of the Companies Act, 2013, we are pleased to inform you the 28th Annual General Meeting of the Company is scheduled to be held on Tuesday, September 20, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Further, the Register of Members, Register of Beneficial Owners and Share Transfer Books of the Company shall remain closed from Wednesday, 14th September 2022 to Tuesday, 20th September 2022 (both days inclusive), for the purpose of the Annual General Meeting of the Company scheduled to be held on Tuesday, the 20th day of September 2022.
(As Per BSE Announcement Dated on 26.08.2022)
Proceedings of the 28th Annual General Meeting
(As Per BSE Announcement Dated on 20.09.2022)
As per the Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results and Consolidated Scrutinizer's Report of 28th Annual General Meeting of the Company held on 20th September 2022 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM').
As per the Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results and Consolidated Scrutinizer's Report of 28th Annual General Meeting of the Company held on 20th September 2022 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM').
(As Per BSE Announcement Dated on 21.09.2022)
AGM Date: 29 Sep 2023
AGM 29/09/2023
Notice of 29th Annual General Meeting of the Company
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 Year 2022-23 is uploaded on the website of the Company at https://almondzglobal.com/pdf/Annualreport_2023.pdf You are requested to take the same on your record
(As Per BSE Announcement Dated on 05/09/2023)
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
(As per BSE Announcement Dated on 30/09/2023)
AGM Date: 20 Sep 2024
AGM 20/09/2024
Notice of 30th Annual General Meeting of the Company
(As Per BSE Announcement Dated on 27.08.2024)
Proceeding of 30th Annual General Meeting of Almondz Global Securities Limited
Disclosure of voting result and consolidated scrutinizer''s report of 30th Annual General Meeting of the Company held on 20th September, 2024.
(As per BSE Announcement Dated on 20/09/2024)