|
14 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
06 Dec 2024
|
Rights issue of Equity Shares |
- |
|
13 Nov 2024
|
Quarterly Results |
(Revised) |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results & Fund Raising |
- |
|
10 May 2024
|
Stock Split |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results & Buy Back of shares |
(Revised) |
|
11 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Audited & Quarterly Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Dec 2019
|
Quarterly Results |
- |
|
14 Sep 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
08 Dec 2017
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
12 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
09 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
Re-appointed M/s. N. Gupta & Associates, Practicing Company Secretary as the Secretarial Auditors of the Company for the Financial Year 2015-16. |
|
29 May 2015
|
Audited Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
28 May 2014
|
Audited Results |
- |
|
07 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Increase in Authorised Capital |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results & Dividend |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
31 Dec 2011
|
Appointment of Managing Director |
The Board has appointed Mr. Ashok Kumar Gupta as the Managing Director of the Company for a period of 5 years w.e.f. December 31, 2011, subject to approval of the Shareholders of the Company. |
|
12 Nov 2011
|
Quarterly Results |
- |
|
09 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results & Dividend |
- |
|
11 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
13 Aug 2010
|
Quarterly Results |
- |
|
29 May 2010
|
Audited Results |
- |
|
09 Apr 2010
|
Preferential Issue of Shares |
To consider issuance of 2000000 Warrants, convertible into Equity Shares of the Company on preferential allotment basis at a price of Rs. 23.54 per Warrant (including a premium of Rs. 13.54 each). |
|
30 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
20 Apr 2009
|
Issue of Convertible Equity Warrants |
To issue 1755000 Convertible Equity Warrants on Preferential Allotment basis to the Investors other than Promoters at a price of Rs 10/- in accordance with the SEBI Guidelines. |
|
24 Jan 2009
|
Quarterly Results |
- |
|
25 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Audited, Quarterly Results & Dividend |
- |
|
29 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
18 Jun 2007
|
Audited Results & Dividend |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
13 Feb 2007
|
To consider raising the capital |
& To revoke the merger proposal of M/s. Innovative Money Matters Pvt. Ltd with the Company, as was earlier "in-principle" approved by the Board of Directors of the Company. |
|
31 Jan 2007
|
Quarterly Results |
- |
|
19 Dec 2006
|
Merger |
To consider merger of M/s. Innovative Money Matters Pvt Ltd with the Company. |
|
28 Oct 2006
|
Quarterly Results |
- |
|
28 Jul 2006
|
Accounts, Dividend & Qtr. Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
16 Jul 2005
|
Quarterly Results |
- |
|
08 Jul 2005
|
E.G.M. |
To call an Extra - Ordinary General Meeting of the Company in relation to the Preferential Issue of Warrants. (Deferred) |
|
01 Jul 2005
|
Accounts & Preferential Allotment |
To consider the proposal for making further issue of capital through Preferential Allotment of warrants / shares. |
|
15 Jun 2005
|
Accounts |
- |
|
15 Feb 2005
|
To change the name of the Company |
To change the name of the Company from "Allianz Capital & Management Services Ltd" to "Almondz Stock Holdings Ltd" or such other name as made available by the Registrar of Companies, NCT of Delhi. |
|
28 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
19 Jun 2004
|
Accounts |
- |
|
29 Mar 2004
|
Others |
To consider & approve the re-issue of Forfeited shares of the company. |
|
30 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
30 Jul 2003
|
Quarterly Results |
- |