Almondz Global Securities Limited - Outcome of Board Meeting

10 Aug 2022 , 12:00 AM

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 August,2022: 1. The Board of Directors of the Company has approved and taken on record the IND AS Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2022, in terms of Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.2. Re-appointment of M/s Ashu Gupta & Co., Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2022-23. 3. Fixed 29.09.2022 as the date of Annual General Meeting of the Company. 4. Approved the Notice and Directors??? Report etc., of the Company for the Financial Year ended 2021-22. 5. Recommend to the shareholders to empower the Board of Directors or a Committee thereof, for issue of preference shares on preferential basis of nominal value aggregating up to INR 12 Crores. 6. Re-appointment of the Statutory Auditors of the CompanyThe meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 15.50 P.M.