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Board Meetings - Avonmore Capital & Management Services Ltd.

See past and forthcoming board meetings of Avonmore Capital & Management Services Ltd. - AVONMORE, 511589

Ex-date Purpose Notes
2021-11-12 Quarterly Results
2021-08-13 Quarterly Results
2021-06-28 Audited & Quarterly Results
2021-02-13 Quarterly Results
2020-11-13 Quarterly Results
2020-09-15 Quarterly Results
2020-07-30 Audited Results
2020-02-14 Quarterly Results
2019-12-14 Quarterly Results
2019-09-14 Quarterly Results
2019-05-30 Audited Results
2019-02-13 Quarterly Results
2018-11-14 Quarterly Results
2018-08-13 Quarterly Results
2018-05-30 Audited Results
2018-02-14 Quarterly Results
2017-12-08 Quarterly Results
2017-11-14 Quarterly Results
2017-08-12 Quarterly Results
2017-05-29 Audited Results
2017-02-14 Quarterly Results
2016-11-12 Quarterly Results
2016-08-12 Quarterly Results
2016-05-28 Audited Results
2016-02-13 Quarterly Results
2015-11-09 Quarterly Results
2015-08-14 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.
2015-05-29 Audited Results
2015-02-13 Quarterly Results
2014-11-14 Quarterly Results
2014-08-14 Quarterly Results
2014-05-28 Audited Results
2014-02-07 Quarterly Results
2013-11-12 Increase in Authorised Capital
2013-08-14 Quarterly Results
2013-05-28 Audited Results
2013-02-13 Quarterly Results
2012-11-12 Quarterly Results
2012-08-14 Quarterly Results
2012-05-30 Audited Results & Dividend
2012-02-13 Quarterly Results
2011-12-31 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.
2011-11-12 Quarterly Results
2011-08-09 Quarterly Results
2011-05-30 Audited Results & Dividend
2011-02-11 Quarterly Results
2010-11-12 Quarterly Results
2010-08-13 Quarterly Results
2010-05-29 Audited Results
2010-04-09 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).
2010-01-30 Quarterly Results
2009-10-29 Quarterly Results
2009-07-30 Quarterly Results
2009-06-30 Audited Results
2009-04-20 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.
2009-01-24 Quarterly Results
2008-10-25 Quarterly Results
2008-07-30 Audited, Quarterly Results & Dividend
2008-04-29 Quarterly Results
2008-01-31 Quarterly Results
2007-10-30 Quarterly Results
2007-07-30 Quarterly Results
2007-06-18 Audited Results & Dividend
2007-04-30 Quarterly Results
2007-02-13 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.
2007-01-31 Quarterly Results
2006-12-19 Merger To consider merger of M/s. Innovative Money Matters Pvt Ltd with the Company.
2006-10-28 Quarterly Results
2006-07-28 Accounts, Dividend & Qtr. Results
2006-04-29 Quarterly Results
2006-01-31 Quarterly Results
2005-10-29 Quarterly Results
2005-07-16 Quarterly Results
2005-07-08 E.G.M. To call an Extra - Ordinary General Meeting of the Company in relation to the Preferential Issue of Warrants. (Deferred)
2005-07-01 Accounts & Preferential Allotment To consider the proposal for making further issue of capital through Preferential Allotment of warrants / shares.
2005-06-15 Accounts
2005-02-15 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.
2005-01-28 Quarterly Results
2004-10-30 Quarterly Results
2004-07-30 Quarterly Results
2004-06-19 Accounts
2004-03-29 Others To consider & approve the re-issue of Forfeited shares of the company.
2004-01-30 Quarterly Results
2003-10-30 Quarterly Results
2003-07-30 Quarterly Results
2003-01-31 Quarterly Results
2002-10-30 Quarterly Results
2002-07-30 Quarterly Results
2002-04-29 Quarterly Results
2002-01-30 Quarterly Results
2001-10-30 Quarterly Results
2001-07-30 Quarterly Results
2001-04-27 Quarterly Results
2001-01-29 Quarterly Results
2000-10-30 Quarterly Results
2000-07-28 Quarterly Results
2000-04-28 Quarterly Results
2000-01-28 Quarterly Results
1999-10-29 Quarterly Results
1999-07-28 Quarterly Results