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Board Meetings - Almondz Global Securities Ltd.

See past and forthcoming board meetings of Almondz Global Securities Ltd. - ALMONDZ, 531400

Ex-datePurposeNotes
2021-02-11Quarterly Results
2020-11-12Quarterly Results
2020-09-14Quarterly Results
2020-07-28Audited Results
2020-02-12Quarterly Results(Revised)
2020-02-11Quarterly Results
2019-12-11Quarterly Results & Othersinter alia, 1. Merger proporal of one of the wholly owned subsidiary Company namely Almondz Global Infra-Consultant Limited with the Company.
2019-09-12Quarterly Results
2019-05-27Audited Results
2019-02-11Quarterly Results
2018-11-12Quarterly Results & Others
2018-08-10Quarterly Results
2018-05-25Audited Results
2018-02-12Quarterly Results
2017-12-06Quarterly Results
2017-08-10Quarterly Results
2017-05-27Audited Results
2017-02-10Quarterly Results
2016-11-10Quarterly Results
2016-08-09Quarterly Results
2016-05-25Audited Results & OthersDelisting of Equity shares of the Company from the Bombay Stock Exchange Limited (BSE) only, under Regulation 6 & 7 of Securities and Exchange Board of India Regulations, 2009.
2016-02-10Quarterly Results
2015-11-06Quarterly Results
2015-08-11Quarterly ResultsAppointed Mr. Ajay Kumar as the Additional Director of the Company.
2015-05-27Audited Results
2015-02-12Quarterly Results
2014-11-12Quarterly Results
2014-08-12Quarterly Results
2014-05-27Audited Results
2014-02-06Quarterly Results
2013-11-11Quarterly Results
2013-08-13Quarterly Results
2013-05-27Audited Results
2013-02-12Quarterly Results
2012-11-10Quarterly Results
2012-08-13Quarterly Results
2012-05-30Audited Results & Dividend
2012-02-11Quarterly Results
2011-11-11Quarterly Results
2011-08-08Quarterly Results
2011-05-28Audited Results & Dividend
2011-02-10Quarterly Results
2010-11-11Quarterly Results
2010-08-13Quarterly Results
2010-05-28Audited Results
2010-02-18Allotment of Convertibel WarrantsTo make a pref. allotment of 4510000 Warrants of Rs. 6/- each at a price of Rs. 57.26 per Warrant for cash (including premium of Rs.51.26) Conv. into Equity Shares to Innovative Money Matters Pvt Ltd.
2010-01-29Quarterly Results & OthersTo issue of 6135000 Warrants Conv. into Equity Shares of the Company on Preferential Allotment basis to Almondz Capital & Management Services Ltd. & Al Anwar Holdings SAOG.
2009-10-30Quarterly Results & OthersFor acquisition of 480000 Equity Shares (thereby constituting an aggregate of 51% stake of the Company) in Almondz Insurance Brokers Pvt. Ltd.
2009-07-29Quarterly Results
2009-06-29Audited Results & DividendTo recommend a dividend of Rs.0.30 per equity share of Rs.6/- each for the year ended March 31, 2009.
2009-01-23Quarterly Results
2008-10-31Quarterly Results
2008-07-31Audited, Quarterly Results & Dividend
2008-04-30Quarterly Results
2008-01-31Quarterly Results
2007-10-30Quarterly Results
2007-08-16Audited Results & Dividend
2007-07-30Quarterly Results
2007-04-30Quarterly Results
2007-02-22To consider scheme of mergerInter alia, for the purpose of approving the scheme of merger of M/s. Almondz Capital Markets Pvt Ltd with the Company.
2007-01-31Quarterly Results
2006-10-20Quarterly Results
2006-08-11Accounts & Dividend
2006-07-28Quarterly Results
2006-04-29Quarterly Results
2006-03-18To consider allotment of equity sharesTo consider the allotment of 24 lacs Equity shares arising on conversion of 24 lacs Equity Warrants.
2006-01-31Quarterly Results
2005-10-29Quarterly Results
2005-07-16Quarterly Results
2005-06-25Accounts(Revised)
2005-05-28Preferential Issue of sharesPreferential Issue of shares/warrants
2005-01-22Quarterly Results
2005-01-08Further Issue of Equity SharesTo consider & approve the proposal for making Further Issue of Equity Shares of the Company.
2004-10-15Quarterly Results
2004-10-12Quarterly Results
2004-07-30Quarterly Results
2004-06-12Accounts & OthersProposal for making further issue of capital.
2004-01-30Quarterly Results
2003-10-18Quarterly Results
2003-07-29Quarterly Results
2003-01-30Quarterly Results
2002-10-26Quarterly Results
2002-07-29Quarterly Results
2002-04-27Quarterly Results
2002-01-28Quarterly Results
2001-10-27Quarterly Results
2001-04-28Quarterly Results
2001-01-27Quarterly Results
2001-01-21Quarterly Results
2000-10-28Quarterly Results
2000-07-29Quarterly Results
2000-04-28Quarterly Results
2000-01-28Quarterly Results
1999-10-29Quarterly Results
1999-07-28Quarterly Results
1999-01-29Quarterly Results
1998-10-31Quarterly Results (Revised)
1998-10-28Quarterly Results
1998-07-30Quarterly Results
1998-01-03Accounts