Last Update Time: 28-Feb-2025 16:00:00
ISIN: INE326B01035
Sector: Financial Services
Symbol: ALMONDZ

Almondz Global Securities Limited

₹21.31 ₹-0.44 (-2.02%) ▼
Prev. Close ₹21.75
Open ₹20.85
Close ₹21.36
Range ₹20.24 - ₹22.38
High ₹21.48
Low ₹20.66
Ind. Close ₹0.00
VWAP ₹20.90

The current stock price of Almondz Global Securities Limited is ₹21.31, with a target price range between ₹20.24 and ₹22.38. The stock has experienced a price change of ₹-0.44 (-2.02%), reflecting recent market volatility.

Today's opening price was ₹20.85, while the previous close stood at ₹21.75.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Almondz Global Securities Limited Price Chart

Almondz Global Securities Limited Pre Open Market Overview: 28-Feb-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 20.85
  • Previous Close Price: 21.75
  • Change: -0.90%
  • Total Traded Volume: 3,930
  • Total Buy Quantity: 10,456
  • Total Sell Quantity: 25,853
Price Buy Qty Sell Qty
20.71 1,250.00 0.00
20.72 5,000.00 0.00
20.75 505.00 0.00
20.76 500.00 0.00
20.80 1,500.00 0.00
20.85 0.00 121.00
21.50 0.00 500.00
21.99 0.00 741.00
22.20 0.00 500.00
22.25 0.00 13,277.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 10456 Total Sell Quantity: 25853

Shareholding Patterns of Almondz Global Securities Limited

Key Trade Statistics of Almondz Global Securities Limited

Trade Information Details
Traded Volume (Lakhs) 4.17
Traded Value (₹ Cr.) 0.87
Total Market Cap (₹ Cr.) 362.58
Free Float Market Cap (₹ Cr.) 167.20
Impact cost 3.02
Quantity Traded 416,633.00
Deliverable Quantity 254,803.00
% of Quantity to Traded 61.16
Security VaR 20.7
Index VaR N/A
VaR Margin 21.5
Extreme Loss Rate 3.5
Adhoc Margin N/A
Applicable Margin Rate 25
Face Value 1

Key Price Statistics of Almondz Global Securities Limited

The 52-week high for Almondz Global Securities Limited was ₹39.13, recorded on 02-Aug-2024. On the other hand, the 52-week low stands at ₹15.95, with the lowest value recorded on 14-Mar-2024.

The upper band for trading is ₹22.83, and the lower band is ₹20.66. The price band is 5%.

The stock's daily volatility stands at 3.14, while the annualized volatility is 59.99. The tick size for trading is ₹0.01.

Price Information Details
52 Week High (02-Aug-2024) 39.13
52 Week Low (14-Mar-2024) 15.95
Upper Band 22.83
Lower Band 20.66
Price Band (%) 5
Daily Volatility 3.14
Annualised Volatility 59.99
Tick Size 0.01

Key Securities Statistics of Almondz Global Securities Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 16-Jun-2008
Adjusted P/E 48.78
Symbol P/E 48.78
Index NA
Macro-Economic Sector Financial Services
Sector Financial Services
Industry Capital Markets
Basic Industry Stockbroking & Allied

Security Status of Almondz Global Securities Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of Almondz Global Securities Limited

Subject Date
Copy of Newspaper Publication 26-Feb-2025
Shareholders meeting 25-Feb-2025
Notice Of Shareholders Meetings-XBRL 25-Feb-2025
Updates 17-Feb-2025
Integrated Filing- Financial 17-Feb-2025
Copy of Newspaper Publication 13-Feb-2025
Updates 12-Feb-2025
Financial Result Updates 12-Feb-2025

Corporate Actions of Almondz Global Securities Limited

Face Value Purpose Ex-Date Start Date End Date
1 Annual General Meeting 13-Sep-2024 14-Sep-2024 20-Sep-2024
1 Face Value Split (Sub-Division) - From Rs 6/- Per Share To Re 1/- Per Share 23-Jul-2024 - -
1 Annual General Meeting 22-Sep-2023 23-Sep-2023 29-Sep-2023
1 Annual General Meeting 12-Sep-2022 14-Sep-2022 20-Sep-2022
1 Annual General Meeting 21-Sep-2021 23-Sep-2021 29-Sep-2021
1 Annual General Meeting 28-Oct-2020 31-Oct-2020 06-Nov-2020
1 Annual General Meeting 19-Sep-2019 21-Sep-2019 27-Sep-2019
1 Annual General Meeting 18-Sep-2018 21-Sep-2018 27-Sep-2018
1 Annual General Meeting 19-Sep-2017 21-Sep-2017 28-Sep-2017
1 Annual General Meeting 21-Sep-2016 23-Sep-2016 29-Sep-2016
1 Annual General Meeting 21-Sep-2015 23-Sep-2015 29-Sep-2015
1 Annual General Meeting 18-Sep-2014 22-Sep-2014 29-Sep-2014
1 Annual General Meeting 10-Sep-2013 12-Sep-2013 23-Sep-2013
1 Annual General Meeting 13-Sep-2012 17-Sep-2012 28-Sep-2012
1 Annual General Meeting And Dividend Re.0.42 Per Share 15-Sep-2011 17-Sep-2011 29-Sep-2011
1 Annual General Meeting And Dividend Re.0.42 Per Share 16-Sep-2010 18-Sep-2010 28-Sep-2010
1 Agm/Div-Re.0.30 Per Share 10-Sep-2009 12-Sep-2009 24-Sep-2009
1 Agm/Dividend - 5% 15-Sep-2008 17-Sep-2008 24-Sep-2008

Board Meetings of Almondz Global Securities Limited

Purpose Details Att. Mtg. Date
Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2024 and other business matters 12-Feb-2025
Board Meeting Intimation ALMONDZ GLOBAL SECURITIES LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. 12-Feb-2025
Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2024 and other business matters 11-Nov-2024
Board Meeting Intimation ALMONDZ GLOBAL SECURITIES LIMITED has informed the Exchange about Board Meeting to be held on 11-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 11-Nov-2024
ALMONDZ GLOBAL SECURITIES LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . Board Meeting Intimation 12-Aug-2024
Financial Results To consider and approve the financial results for the period ended Jun 30, 2024 12-Aug-2024
ALMONDZ GLOBAL SECURITIES LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Stock split. Board Meeting Intimation 29-May-2024
Financial Results/Stock Split To consider and approve the financial results for the period ended March 31, 2024 and stock split of equity shares 29-May-2024
ALMONDZ GLOBAL SECURITIES LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . Board Meeting Intimation 12-Feb-2024
Financial Results To consider and approve the financial results for the period ended December 31, 2023 12-Feb-2024
ALMONDZ GLOBAL SECURITIES LIMITED has informed the Exchange about Board Meeting to be held on 18-Dec-2023 to consider Other business. Board Meeting Intimation 18-Dec-2023
Other business matters In pursuance of Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of theCompany is scheduled to be held on Monday, the 18th December, 2023, inter alia, to considerand approve the redemption of unlisted privately placed 1200000 7% Non-Convertible Non-Cumulative Redeemable Preference Shares of Rs. 100/- each.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. 18-Dec-2023
Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2023 and other business matters 07-Nov-2023
ALMONDZ GLOBAL SECURITIES LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business. Board Meeting Intimation 07-Nov-2023
ALMONDZ GLOBAL SECURITIES LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. Board Meeting Intimation 10-Aug-2023
Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters 10-Aug-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 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 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 26-May-2023
Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2022 and other business matters 11-Feb-2023

Financial Results of Almondz Global Securities Limited

Company Directory of Almondz Global Securities Limited

Web Address SM Name Office Address City Pincode Telephone Email
N/A Almondz Global Securities Limited Registered Office Almondz Global Securities Ltd.
2nd Floor 3 Scindia House
Janpath
NEW DELHI 110001 011-41514666-69 delhi@almondz.com
N/A Almondz Global Securities Limited Transfer Agent BEETAL FINANCIAL & COMPUTER SERVICES PRIVATE LTD.
Beetal house, 3rd floor
99, Madangir, Behind Local Shopping Centre,
Nr. Dada Harsukhdas Mandir
NEW DELHI 110062 N/A -

Insider Trading of Almondz Global Securities Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) Avonmore Capital & Management Services Ltd 45000 981039 Buy 28-Feb-2025 11:32
7(2) Avonmore Capital & Management Services Ltd 51000 1171487 Buy 27-Feb-2025 13:29
7(2) Avonmore Capital & Management Services Ltd 34962 793599 Buy 25-Feb-2025 11:02
7(2) Avonmore Capital & Management Services Ltd 46000 994624 Buy 24-Feb-2025 13:01
7(2) Avonmore Capital & Management Services Ltd 55000 1120900 Buy 21-Feb-2025 12:39
7(2) Avonmore Capital & Management Services Ltd 51000 1087554 Buy 21-Feb-2025 12:39
7(2) Avonmore Capital & Management Services Ltd 50000 1073000 Buy 20-Feb-2025 11:46
7(2) RAKAM INFRASTRUCTURES PVT LTD 44873 1503246 Buy 01-Jan-2025 11:29
7(2) RAKAM INFRASTRUCTURES PVT LTD 132383 4427331 Buy 01-Jan-2025 11:29
7(2) RAKAM INFRASTRUCTURES PVT LTD 43426 1454771 Buy 31-Dec-2024 12:18
7(2) RAKAM INFRASTRUCTURES PVT LTD 200000 6650000 Buy 31-Dec-2024 12:18
7(2) RAKAM INFRASTRUCTURES PVT LTD 367 12111 Buy 30-Dec-2024 12:00
7(2) RAKAM INFRASTRUCTURES PVT LTD 286703 9428199 Buy 30-Dec-2024 12:00
7(2) RAKAM INFRASTRUCTURES PVT LTD 60512 1985396 Buy 30-Dec-2024 12:00
7(2) RAKAM INFRASTRUCTURES PVT LTD 175000 5775000 Buy 30-Dec-2024 12:00
7(2) RAKAM INFRASTRUCTURES PVT LTD 157645 5127215 Buy 26-Dec-2024 12:27
7(2) RAKAM INFRASTRUCTURES PVT LTD 116767 3765736 Buy 24-Dec-2024 13:44
7(2) RAKAM INFRASTRUCTURES PVT LTD 149000 4916578 Buy 23-Dec-2024 11:23
7(2) Ashok Kumar Gupta 100000 1000000 Buy 16-Aug-2023 15:29
7(2) Manoj Kumar Arora 200000 2000000 Buy 16-Aug-2023 15:29

Annual Reports of Almondz Global Securities Limited

Company From Year To Year Att.
Almondz Global Securities Limited 2023 2024
Almondz Global Securities Limited 2022 2023
Almondz Global Securities Limited 2021 2022
Almondz Global Securities Limited 2020 2021
Almondz Global Securities Limited 2019 2020
Almondz Global Securities Limited 2018 2019
Almondz Global Securities Limited 2017 2018
Almondz Global Securities Limited 2016 2017
Almondz Global Securities Limited 2015 2016
Almondz Global Securities Limited 2014 2015
Almondz Global Securities Limited 2013 2014
Almondz Global Securities Limited 2012 2013
Almondz Global Securities Limited 2011 2012
Almondz Global Securities Limited 2009 2010

Investor Complaints of Almondz Global Securities Limited

Event Calendar of Almondz Global Securities Limited

Company Purpose Details Date
Almondz Global Securities Limited Results/Dividend Inter alia, to consider, approve and adopt the Audited Financial Results for the Financial Year ended March 31, 2011, to consider and take on record Annual Accounts for the Financial Year 2010-2011, and also to consider recommending dividend, if any, to Equity Shareholders of the Company. 28-May-2011
Almondz Global Securities Limited Results/Dividend Inter alia, to consider, approve and adopt the Audited Financial Results for the Financial Year ended March 31, 2012, to consider and take on record Annual Accounts for the Financial Year 2011-2012, and also to consider recommending dividend, if any, to Equity Shareholders of the Company. 30-May-2012
Almondz Global Securities Limited Results Inter-alia, to consider, approve and authenticate the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended December 31, 2012. 12-Feb-2013
Almondz Global Securities Limited Results Inter alia, to consider, approve and adopt the Audited Financial Results for the Financial Year ended March 31, 2013 and to consider and take on record Annual Accounts for the Financial Year 2012-2013. 27-May-2013
Almondz Global Securities Limited Results Inter alia to consider, approve and authenticate the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended June 30, 2013. 13-Aug-2013
Almondz Global Securities Limited Results Inter-alia, to consider, approve and authentic the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended September 30, 2013. 11-Nov-2013
Almondz Global Securities Limited Results Inter alia, to consider, approve and authenticate the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended December 31, 2013. 06-Feb-2014
Almondz Global Securities Limited Results Inter alia, to consider, approve and adopt the Audited Financial Results for the Financial Year ended March 31, 2014, and to consider and take on record Annual Accounts for the Financial Year 2013-2014. 27-May-2014
Almondz Global Securities Limited Results Inter alia, to consider, approve and authenticate the Audited Financial Results (Standalone as well as Consolidated) for the Quarter ended June 30, 2014. 12-Aug-2014
Almondz Global Securities Limited Results Inter alia, to consider, approve and authenticate the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended September 30, 2014. 12-Nov-2014
Almondz Global Securities Limited Results Inter alia, to consider, approve and authenticate the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended December 31, 2014. 12-Feb-2015
Almondz Global Securities Limited Results Inter alia, to consider, approve and adopt the Audited Financial Results for the Financial Year ended March 31, 2015, and to consider and take on record Annual Accounts for the Financial Year 2014-2015. 27-May-2015
Almondz Global Securities Limited Results Inter alia, to consider, approve and authenticate the unaudited Financial Results(Standalone as well as Consolidated) for the quarter ended June 30, 2015. 11-Aug-2015
Almondz Global Securities Limited Results Interalia, to consider, approve and authenticate the Unaudited Financial Results Standalone as well as Consolidated for the quarter ended September 30, 2015. 06-Nov-2015
Almondz Global Securities Limited Results Inter alia, to consider, approve and adopt the Audited Financial Results for the Financial Year ended March 31, 2016, and to consider and take on record Annual Accounts for the Financial Year 2015-2016. 25-May-2016
Almondz Global Securities Limited Results inter alia, to consider, approve and adopt the Unaudited financial Results(Standalone as well as Consolidated) for the Quarter ended June 30, 2016. 09-Aug-2016
Almondz Global Securities Limited Results inter alia, to consider, approve and adopt the Unaudited financial Results(Standalone as well as Consolidated) for the Quarter ended September 30, 2016. 10-Nov-2016
Almondz Global Securities Limited Results inter alia, to consider, approve and adopt the Unaudited Financial Results ( Standalone as well as Consolidated ) for the Quarter ended December 31, 2016. 10-Feb-2017
Almondz Global Securities Limited Results Inter alia, to consider, approve and adopt the Audited Financial Results for the Financial Year ended March 31, 2017, and to consider and take on record Annual Accounts for the Financial Year 2016-17. 27-May-2017
Almondz Global Securities Limited Results Inter alia, to consider, approve and adopt the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended June 30, 2017. 10-Aug-2017
Almondz Global Securities Limited Results inter alia, to consider, approve and adopt the Unaudited Financial Results for the quarter ended September 30, 2017 and also to rectify and adopt Unaudited Financial Results for the quarter ended June 30, 2017 as per Indian GAAP. 06-Dec-2017
Almondz Global Securities Limited Results Inter alia to consider, approve and adopt the Unaudited Financial Results (Standalone as well as Consolidate) for the Quarter ended December 31, 2017. 12-Feb-2018
Almondz Global Securities Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2018 and other business matters 25-May-2018
Almondz Global Securities Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2018 10-Aug-2018
Almondz Global Securities Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2018 and other business matters 12-Nov-2018
Almondz Global Securities Limited Financial Results/Other business matters Copies of the Notice of the Board Meeting as advertised 12-Nov-2018
Almondz Global Securities Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2018 and other business matters 11-Feb-2019
Almondz Global Securities Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2019 and other business matters 27-May-2019
Almondz Global Securities Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 12-Sep-2019
Almondz Global Securities Limited Financial Results/Other business matters To consider and approve the unaudited financial results for the period ended September 30, 2019 and other business matters 11-Dec-2019
Almondz Global Securities Limited Financial Results To consider and approve the unaudited financial results for the quarter ended December 31, 2019 11-Feb-2020
Almondz Global Securities Limited Financial Results ALMONDZ : 12-Feb-2020 : The Company has informed the Exchange that a Board meeting to be held on February 11, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 12, 2020, To consider and approve the financial results for the period ended December 31, 2019 11-Feb-2020
Almondz Global Securities Limited Financial Results To consider and approve the financial results for the period ended March 31, 2020 28-Jul-2020
Almondz Global Securities Limited 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. 14-Sep-2020
Almondz Global Securities Limited 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 12-Nov-2020
Almondz Global Securities Limited Financial Results/Other business matters Intimation of holding of the Board Meeting 11-Feb-2021
Almondz Global Securities Limited Financial Results/Other business matters Intimation of holding of the Board Meeting 24-Jun-2021
Almondz Global Securities Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters 10-Aug-2021
Almondz Global Securities Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters 10-Aug-2021
Almondz Global Securities Limited Financial Results Intimation of holding of the Board Meeting 10-Nov-2021
Almondz Global Securities Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2021 and other business matters 09-Feb-2022
Almondz Global Securities Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2022 and other business matters 11-Feb-2023
Almondz Global Securities Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2023 and other business matters 26-May-2023
Almondz Global Securities Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters 10-Aug-2023
Almondz Global Securities Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2023 and other business matters 07-Nov-2023
Almondz Global Securities Limited Other business matters In pursuance of Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of theCompany is scheduled to be held on Monday, the 18th December, 2023, inter alia, to considerand approve the redemption of unlisted privately placed 1200000 7% Non-Convertible Non-Cumulative Redeemable Preference Shares of Rs. 100/- each.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. 18-Dec-2023
Almondz Global Securities Limited Financial Results To consider and approve the financial results for the period ended December 31, 2023 12-Feb-2024
Almondz Global Securities Limited Financial Results/Stock Split To consider and approve the financial results for the period ended March 31, 2024 and stock split of equity shares 29-May-2024
Almondz Global Securities Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2024 12-Aug-2024
Almondz Global Securities Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2024 and other business matters 11-Nov-2024
Almondz Global Securities Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2024 and other business matters 12-Feb-2025

Share Transfers of Almondz Global Securities Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Almondz Global Securities Limited 31-MAR-2024 05-Apr-2024 15:20:04 08-Apr-2024 16:40:07
Almondz Global Securities Limited 31-MAR-2023 11-Apr-2023 16:50:24 17-Apr-2023 13:10:13
Almondz Global Securities Limited 31-MAR-2022 11-Apr-2022 14:00:12 18-Apr-2022 17:10:24
Almondz Global Securities Limited 31-MAR-2021 06-Apr-2021 17:20:11 09-Apr-2021 15:10:18
Almondz Global Securities Limited 30-SEP-2020 15-Oct-2020 14:50:11 15-Oct-2020 14:40:18
Almondz Global Securities Limited 31-MAR-2020 09-May-2020 10:40:02 18-May-2020 14:30:02
Almondz Global Securities Limited 30-SEP-2019 21-Nov-2019 18:20:04 17-Oct-2019 09:16:41
Almondz Global Securities Limited 31-MAR-2019 09-Apr-2019 11:12:59 18-Oct-2019 09:56:58

Voting Results of Almondz Global Securities Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
24-DEC-2024 Postal Ballot APPOINTMENT OF MR. AJAY PRATAP, AS DIRECTOR ON THE BOARD OF DIRECTORS OF THE COMPANY RETRIABLE BY ROTATION Ordinary 12898 100 0
24-DEC-2024 Postal Ballot KEEPING REGISTER AND INDEX OF MEMBERS, RETURNS, OF THE COMPANY AT A PLACE OTHER THAN REGISTERED OFFICE OF THE COMPANY Special 12898 99.98 0.02
24-DEC-2024 Postal Ballot REVISION IN THE REMUNERATION OF MANAGING DIRECTOR MR. MANOJ KUMAR ARORA Special 12898 100 0
24-DEC-2024 Postal Ballot APPOINTMENT OF MR. AJAY PRATAP (DIN: 10805775) AS A WHOLE-TIME DIRECTOR OF THE COMPANY MAKING HIS APPOINTMENT RETIRE BY ROTATION AND THE REMUNERATION PAYABLE TO HIM Ordinary 12898 100 0
20-SEP-2024 AGM To receive, consider and adopt the Audited Financial Statements (both Standalone and Consolidated) of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors thereon. Ordinary 12839 100 0
20-SEP-2024 AGM To designate Mr. Manoj Kumar Arora as Managing Director (Key Managerial Person (KMP)) from Whole-time Director of the Company for a period of 5 (five) consecutive years, liable by retire by rotation. Special 12839 100 0
20-SEP-2024 AGM To regularize Mr. Surinder Singh Kohli (DIN No. 00169907) as an Independent Director (under Non-Executive category) of the Company for the term of 5 years, notwithstanding that Mr. Surinder Singh Kohli, have already attains the age of 75 years during the aforesaid tenure. Special 12839 100 0
20-SEP-2024 AGM To regularize Mr. Rajkumar Khanna (DIN No. 05180042) as an Independent Director (under Non-Executive category) of the Company for the term of 5 years, notwithstanding that Mr. Rajkumar Khanna attains the age of 75 years during the aforesaid tenure. Special 12839 100 0
20-SEP-2024 AGM To appoint a director in place of Ms. Neelu Jain (DIN 00227058) who retires by rotation and being eligible, offers herself for re-appointment. Ordinary 12839 100 0
21-JUL-2024 Postal Ballot APPOINTMENT OF MR. MANOJ KUMAR ARORA, AS DIRECTOR ON THE BOARD OF DIRECTORS OF THE COMPANY RETIRE BY ROTATION Ordinary 7116 100 0
21-JUL-2024 Postal Ballot APPOINTMENT OF MR. MANOJ KUMAR ARORA (DIN: 06777177) AS A WHOLE-TIME DIRECTOR OF THE COMPANY MAKING HIS APPOINTMENT RETIRE BY ROTATION AND THE REMUNERATION PAYABLE TO HIM Ordinary 7116 100 0
04-JUL-2024 Postal Ballot TO APPROVE SUB-DIVISION/ SPLIT OF EXISTING 1 (ONE) EQUITY SHARE OF FACE VALUE OF RS. 6/- (RUPEES SIX ONLY) EACH FULLY PAID UP INTO 6 (SIX) EQUITY SHARES OF FACE VALUE OF RS. 1/- (RUPEE ONE ONLY) EACH FULLY PAID UP Ordinary 7310 100 0
04-JUL-2024 Postal Ballot TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY AND AMMEND CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY Ordinary 7310 100 0
04-JUL-2024 Postal Ballot TO APPROVE RECLASSIFICATION OF AUTHORIZED SHARE CAPITAL AND CONSEQUENT ALTERATION OF MEMORANDUM OF ASSOCIATION OF THE COMPANY Ordinary 7310 100 0
29-SEP-2023 AGM To receive, consider and adopt the Audited Financial Statements (both Standalone and Consolidated) of the Company for the financial year ended March 31, 2023, together with the Reports of the Board of Directors and the Auditors thereon Ordinary 6517 99.95 0.05
29-SEP-2023 AGM To approve alteration in the terms of appointment of Mr. Jagdeep Singh, Wholetime Director of the Company making his appointment retire by rotation however, the rest ofnthe terms of his reappointment shall remain the same with no changes Special 6517 99.95 0.05
29-SEP-2023 AGM To approve alteration in the terms of appointment of Mr. Navjeet Singh Sobti, Managing Director of the Company making his appointment retire by rotation however, the rest ofnthe terms of his reappointment shall remain the same with no changes Special 6517 99.95 0.05
29-SEP-2023 AGM To approve the material modifications of contract(s)/ arrangement(s)/ transaction(s) entered/to be entered into by the Company for the transaction(s) related to purchase, sale, loans, interest, remuneration / professional charges, rentals, reimbursement of expenses etc. with the related parties for a period of five years from the conclusion of the 29th AGM till conclusion of 34th AGM Ordinary 6517 99.06 0.94
29-SEP-2023 AGM To approve payment of the increased Remuneration arising out of the exercise of some of the Stock Options granted to and vested unto him as detailed in the Explanatory Statement to the Notice dated 30.08.2023 to, Mr. Jagdeep Singh, (DIN: 00008348) the Wholetime Director of the Company for the financial year 2022-23 Special 6517 99.95 0.05
29-SEP-2023 AGM To appoint a Director in place of Ms. Neelu Jain (DIN 00227058) who retires by rotation and being eligible, offers herself for re-appointment Ordinary 6517 99.95 0.05

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