Board Meetings for ALMONDZ
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ALMONDZ | Almondz Global Securities Limited | 26 May 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2023 and other business matters | |
| ALMONDZ | Almondz Global Securities Limited | 26 May 2023 | ALMONDZ GLOBAL SECURITIES LIMITED has informed the Exchange about Board Meeting to be held on 26-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Other business. | Board Meeting Intimation | |
| ALMONDZ | Almondz Global Securities Limited | 11 Feb 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2022 and other business matters | |
| ALMONDZ | Almondz Global Securities Limited | 10 Nov 2022 | Financial results/Other business matters | Almondz Global Securities Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters | |
| ALMONDZ | Almondz Global Securities Limited | 10 Aug 2022 | Financial results/Other business matters | 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 10th August, 2022, inter alia, to transact the following matters:1. To consider and approve Un-audited Financial Results (Standalone as well as Consolidated) of the Company for the Quarter Ended June 30, 2022 2. Recommend to the shareholders to empower the Board of Directors or a Committee thereof, for issue of preference shares on preferential basis of nominal value aggregating up to INR 10 Crores. 3. To approve draft Directors��� Report of the Company along with Corporate Governance and Management Discussion and Analysis Report for the financial year ended March 31, 2022. 4. To approve draft notice of the 28th Annual General Meeting of the Company. 5. Any other matter with the permission of chairThe said Notice is also available at Company���s website at www.almondzglobal.com.You are requested to kindly take the same on your record. | |
| ALMONDZ | Almondz Global Securities Limited | 24 May 2022 | Financial results/Other business matters | Almondz Global Securities Limited has informed the Exchange about Board Meeting to be held on 24-May-2022 to consider financial statements for the period ended March 2022 and Other business matters | |
| ALMONDZ | Almondz Global Securities Limited | 09 Feb 2022 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2021 and other business matters | |
| ALMONDZ | Almondz Global Securities Limited | 10 Nov 2021 | Financial Results | Intimation of holding of the Board Meeting | |
| ALMONDZ | Almondz Global Securities Limited | 10 Aug 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters | |
| ALMONDZ | Almondz Global Securities Limited | 24 Jun 2021 | Financial Results/Other business matters | Intimation of holding of the Board Meeting | |
| ALMONDZ | Almondz Global Securities Limited | 11 Feb 2021 | Financial Results/Other business matters | Intimation of holding of the Board Meeting | |
| ALMONDZ | Almondz Global Securities Limited | 12 Nov 2020 | Financial Results/Other business matters | To consider and approve the un audited financial results for the quarter and half year ended September 30, 2020 and other business matters | |
| ALMONDZ | Almondz Global Securities Limited | 14 Sept 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020In 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 14th September, 2020, inter alia, to consider and approve the Unaudited Financial Results (Standalone as well as Consolidates)for the Quarter ended 30thJune 2020.The said Notice is also available at Company s website at www.almondzglobal.com.You are requested to kindly take the same on your record. | |
| ALMONDZ | Almondz Global Securities Limited | 28 Jul 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| ALMONDZ | Almondz Global Securities Limited | 11 Feb 2020 | Financial Results | To consider and approve the unaudited financial results for the quarter ended December 31, 2019 |