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अलमॉण्ड्ज ग्लोबल सिक्युरिटीज

बीएसई: 531400  |  NSE: ALMONDZ  |  ISIN: INE326B01027  |  Finance - Investments
वार्षिक आम बै� क/ ईजीएम
घोषणा
तिथि
उद्देश्य तिथि बुक क्लोजर टिप्पणी
से को
08-08-2019 AGM 27-09-2019 21-09-2019 27-09-2019 -
16-08-2018 AGM 27-09-2018 21-09-2018 27-09-2018 -
14-08-2017 AGM 28-09-2017 21-09-2017 28-09-2017 -
10-08-2016 AGM 29-09-2016 23-09-2016 29-09-2016 -
13-08-2015 AGM 29-09-2015 23-09-2015 29-09-2015 -
25-02-2015 POM 30-03-2015 - - -
12-08-2014 AGM 29-09-2014 22-09-2014 29-09-2014 -
22-11-2013 POM 24-12-2013 - - -
10-09-2013 AGM 23-09-2013 12-09-2013 23-09-2013 -
04-09-2012 AGM 28-09-2012 17-09-2012 28-09-2012 -
05-07-2012 POM 04-08-2012 - - -
23-11-2011 POM 20-12-2011 - - To sell, transfer or otherwise dispose of the Co's Undertaking comprising of Merchant Banking Business related to Debt Securities, as a going concern wef such date as the Board deem appropriate, to Almondz Finanz Ltd., a 100% subsidiary of the Company.
16-08-2011 AGM 29-09-2011 17-09-2011 29-09-2011 Rs.0.42 per share(7%)Final Dividend
16-08-2010 AGM 28-09-2010 18-09-2010 28-09-2010 Rs.0.42 per share(7%)Final Dividend
09-02-2010 EGM 27-02-2010 - - To create, offer, issue and allot an aggregate of 6135000 Warrants of the Company having a face value of Rs. 6/- each at a price of Rs. 57.26/- per Warrant including premium of Rs. 51.26 on a preferential basis to one of the promoters of the Company.
24-08-2009 AGM 24-09-2009 12-09-2009 24-09-2009 5% Final Dividend
07-08-2008 AGM 24-09-2008 17-09-2008 24-09-2008 5% Final Dividend
21-08-2007 AGM 18-09-2007 05-09-2007 18-09-2007 15% Final Dividend
14-08-2007 EGM 06-09-2007 - - inter alia, to create, offer, issue and allot 1537500 Eq Shares of the Co having a face value of Rs 6/- each at a price of Rs 80/- per Eq Share including premium of Rs 74/- and 1000000 warrants on preferential basis to Promoters / Promoter Group (s).
15-12-2006 EGM 06-01-2007 - - To Change the name of the Company from "Allianz Securities Ltd" to "Almondz Global Securities Ltd", & consequential amendments in the Memorandum & Articles of Association of the Company.
04-09-2006 AGM 30-09-2006 23-09-2006 30-09-2006 25% Final Dividend
26-08-2005 AGM 28-09-2005 20-09-2005 28-09-2005 25% Dividend
03-08-2004 Others - - - Reduction of Capital from Rs.10/- each fully paid up to Rs.6/- each fully paid up.
28-06-2004 AGM 31-07-2004 22-07-2004 31-07-2004 -
11-11-2003 EGM 29-11-2003 - - -
14-08-2003 AGM 30-09-2003 16-09-2003 30-09-2003 -
19-08-2002 AGM 28-09-2002 27-09-2002 28-09-2002 Bookclsoure
09-08-2001 AGM 29-09-2001 28-09-2001 29-09-2001 -
22-08-2000 AGM 30-09-2000 28-09-2000 30-09-2000 Bookclsoure
12-08-1999 AGM - 28-09-1999 30-09-1999 -
20-10-1998 AGM - 24-11-1998 30-11-1998 -
06-01-1998 AGM - 26-01-1998 09-02-1998 Revised
13-08-1997 AGM - 22-09-1997 26-09-1997 cancelled

न्यूज़ फ़्लैश

  • BREAKING NEWS LOWER : महाराष्ट्र चुनाव पर CM फड़णवीस का बड़ा बयान
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  • BREAKING NEWS LOWER : HC चुनाव का समय देख कर कार्रवाई नहीं करता
  • BREAKING NEWS LOWER : पवार फैमली पर कानून के दायरे में ED की जांच
  • BREAKING NEWS LOWER : शिवसेना के CM पद के दावे पर फड़णवीस का बयान
  • BREAKING NEWS LOWER : हर किसी को सपने देखने का अधिकार है
  • BREAKING NEWS LOWER : 5 सालों में किसान आत्महत्या में कमी आई
  • BREAKING NEWS LOWER : किसान आत्महत्या शरद पवार की नाकामी का नतीजा
  • BREAKING NEWS LOWER : अगले 5 सालों तक महाराष्ट्र में ही काम करूंगा
  • BREAKING NEWS LOWER : PMC बैंक मामले में लोग बहुत प्रताड़ित हुए

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