Avonmore Capital & Management Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve This is to inform that pursuant to Regulation 29 and 30 and other applicable provisions of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 30th 2024, inter alia, to consider and approve the following:1. Audited Financial Results (Standalone as well as Consolidated) for the Quarter and Financial Year ended 31st March,2024 and to consider and take on record Annual Accounts for the Financial Year 2023-24. 2. The proposal of issue equity shares to the existing shareholders of the Company on Rights Basis, as may be permitted under applicable law, subject to such Regulatory/Statutory Approvals as may be required

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Avonmore Capital & Management Services Ltd.

15 May 2024

18.81

-1.36%

Company Update

Avonmore Capital & Management Services Limited - 511589 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Notice of the Postal Ballot as Advertised in the Newspapers

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Avonmore Capital & Management Services Ltd.

14 May 2024

18.81

-1.36%

AGM

Avonmore Capital & Management Services Limited - 511589 - Shareholder Meeting / Postal Ballot-Notice of Postal …

BSE India

Notice of Postal Ballot

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Avonmore Capital & Management Services Ltd.

10 May 2024

18.81

-1.36%

Board Meeting

Avonmore Capital & Management Services Limited - 511589 - Board Meeting Outcome for Outcome Of Board …

BSE India

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 May,2024: 1. The Board considered the proposal for sub-division of 1 equity share of the Company having face value of ?10/- each into 10 (Ten) equity shares having face value of ?1/- each, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company.

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Avonmore Capital & Management Services Ltd.

06 May 2024

18.81

-1.36%

SAST

Avonmore Capital & Management Services Limited - 511589 - Disclosures under Reg. 29(1) of SEBI (SAST) …

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Subhash Phootarmal Rathod & Others

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Avonmore Capital & Management Services Ltd.

23 Apr 2024

18.81

-1.36%

Board Meeting

Avonmore Capital & Management Services Limited - 511589 - Board Meeting Intimation for Prior Intimation Of …

BSE India

Avonmore Capital & Management Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve This is to inform that pursuant to Regulation 29 and 30 and other applicable provisions of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday May 10th 2024, to consider inter alia, the proposal of Sub- Division /Split of the Equity Shares of the Company and alteration of Memorandum and Articles of Association of the Company. The proposal if approved by the Board will be placed before the members for approval by Posal Ballot. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and in terms of Company''s Code of Conduct, the "Trading Window" for dealing in equity shares of the Company by all the designated person including their relatives of the Company shall remain closed with immediate effect i.e. from today April 23, 2024 till May12th, 2024 (both days inclusive).

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Avonmore Capital & Management Services Ltd.

19 Apr 2024

18.81

-1.36%

Corp. Note

Avonmore Capital & Management Services Limited - 511589 - Format of the Initial Disclosure to be …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAvonmore Capital & Management Services Limited 2CIN NO.L67190DL1991PLC045857 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 114.46 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: SONAL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: sonal.gupta@almondz.com Name of the Chief Financial Officer: Shakti Singh Designation: CFO EmailId: shakti.singh@almondz.com Date: 19/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Avonmore Capital & Management Services Ltd.

08 Apr 2024

18.81

-1.36%

Company Update

Avonmore Capital & Management Services Limited - 511589 - Compliance Certificate-Regulation 40 (9) Of Securities And …

BSE India

COMPLIANCE CERTIFICATE -REGULATION 40(9) OF SEBI(LODR)REGULATIONS,2015

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Is Avonmore Capital & Management Services Ltd. worth buying?

105 Votes:

Buy 78.1%

Sell 14.29%

Hold 7.62%