| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Feb 2026 | 20 Feb 2026 |
| Almondz Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2026 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 25th February 2026 inter alia to consider and evaluate proposal for raising of funds by way of a preferential issue in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws subject to requisite approvals including shareholders and statutory approvals. The aforesaid proposal may inter alia include conversion of outstanding loans into equity shares/ warrants and/or fresh issuance of equity shares/warrants or other eligible securities on a preferential basis subject to such regulatory/statutory approvals as may be required including approval of the shareholders of the Company. Outcome of Board Meeting under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on: 25.02.2026) | ||
| Board Meeting | 11 Feb 2026 | 4 Feb 2026 |
| Almondz Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 11th February 2026 inter alia to consider and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended 31st December 2025 Unaudited Financial Results (Standalone & Consolidated) for Quarter and Nine Months Ended December 31, 2025 along with Limited Review Report. (As per BSE Announcement dated on: 11.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 3 Nov 2025 |
| Almondz Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve In 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 Tuesday, the 11th November, 2025, inter alia, to consider and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended 30th September 2025 Outcome of Board Meeting (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 11 Sep 2025 | 11 Sep 2025 |
| Please find attached relevant disclosure. | ||
| Board Meeting | 30 Aug 2025 | 30 Aug 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 28 Jul 2025 | 21 Jul 2025 |
| Almondz Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 ,inter alia, to consider and approve In 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 28th July, 2025, inter alia, to consider and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended 30th June 2025. The said Notice is also available at Companys website at www.almondzglobal.com. Outcome of Board Meeting (As per BSE Announcement Dated on 28/07/2025) | ||
| Board Meeting | 26 May 2025 | 19 May 2025 |
| In 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 26th May, 2025, inter alia, to consider and approve the Audited Financial Results (Standalone as well as Consolidated) for the Quarter and Financial Year ended 31st March,2025 and to consider and take on record Annual Accounts for the Financial Year 2024-25 Revised Outcome of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on: 26/05/2025) | ||
| Board Meeting | 9 Apr 2025 | 9 Apr 2025 |
| Intimation of outcome of the Board Meeting under Regulation 30 and Regulation 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
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