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Almondz Global Securities share news, announcements and annual reports

NSE: ALMONDZBSE: 531400Capital MarketsSmall Cap

Almondz Global Securities Limited · Face value ₹1 · Listed Feb 1996 on BSE, Jun 2008 on NSE
Last close ₹19.02up ₹0.90 (4.97%)BSE ₹18.13

Share price at the NSE close on 30 Oct 2026. Previous close ₹18.12.

30 Oct: open ₹18.40, high ₹19.02, low ₹18.01

52-week range of traded prices to 30 Oct 2026
₹10.68Low, 30 Mar 2026₹21.92High, 28 Sep 2026
Market cap
₹364 Cr2,226th largest listed
P/E
9.78
P/B
1.14
Dividend yield
Nonein the last 12 months
ROE
12.9%
ROCE
6.8%
Debt to equity
0.08
Volume, NSE
2,74,130

Almondz Global Securities shareholder meetings

104 filed, newest first. Page 2 of 3.

  1. Sep 2020

  2. Sep 2019

  3. Sep 2018

  4. Sep 2017

  5. Sep 2016

  6. Sep 2015

  7. Mar 2015

  8. Feb 2015

  9. Sep 2014

  10. Aug 2014

    • 28 Aug · Meeting

      Company has fixed Book Closure from September 22, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2014.
  11. Dec 2013

  12. Nov 2013

  13. Sep 2013

  14. Oct 2012

  15. Sep 2012

    • 4 Sep · Meeting

      Register of Members, Register of Beneficial Owners and Share Transfer Books of the Company will remain closed from September 17, 2012 to September 28, 2012 (both days inclusive), for the purpose of the Annual General Meeting of the Company scheduled to be held on September 28, 2012.
  16. Aug 2012

  17. Jul 2012

  18. Dec 2011

  19. Nov 2011

  20. Sep 2011

    • 7 Sep · Meeting

      Register of Members, Register of Beneficial Owners and Share Transfer Books of the Company will remain closed from September 17, 2011 to September 29, 2011 (both days inclusive), for the purpose of the Annual General Meeting of the Company scheduled to be held on September 29, 2011 and for payment of final dividend for the year ended March 31, 2011.
  21. Jun 2011

  22. May 2011

  23. Oct 2010

  24. Sep 2010

  25. Aug 2010

    • 13 Aug · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 18, 2010 to September 28, 2010 (both days inclusive) for the purpose of payment of Dividend of 7% (Rs. 0.42 per share) to the equity shareholders of the Company for the financial year 2009-2010, which was recommended by the Board of Directors in its meeting held on May 28, 2010, and Annual General Meeting of the Company to be held on September 28, 2010.
  26. Mar 2010

    • 12 Mar · Meeting

      Pursuant to the provisions of Section 192A of the Companies Act, 1956 ('the Act') read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the following matters is proposed to be passed as Special Resolutions by way of postal ballot. (1) Applicable provisions of Sections 269, 198, 309, 310 read with Schedule XIII to the Companies Act, 1956 and Central Government Approval, if further required, as to the increase in remuneration of Mr.Vinay Mehta, Managing Director of the Company. (2) Applicable provisions of Sections 269, 198, 309, 310 read with Schedule XIII to the Companies Act, 1956 and Central Government Approval dated 24 June 2009 as to the remuneration of Mr. Navjeet Singh Sobti, Wholetime Director (designated as Executive Vice Chairman) of the Company. (3) All applicable provisions including but not limited to Section 81(1 A) of the Companies Act, 1956 read with Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999 and 'Almondz Global Securities Employee Stock Option Scheme 2007'. A copy of the postal ballot notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 2 Mar · Meeting

      Proceedings of the Extra-Ordinary General Meeting of the Company held on February 27, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  27. Feb 2010

    • 9 Feb · Meeting

      Notice of the Extraordinary General Meeting of the shareholders of the Company to be held on February 27, 2010. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  28. Sep 2009

    • 25 Sep · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 24, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  29. Aug 2009

    • 24 Aug · Meeting

      Register of Members, Register of Beneficial Owners and Share Transfer Books of the Company will remain closed from September 12, 2009 to September 24, 2009 (both days inclusive), for the purpose of the Annual General Meeting of the Company scheduled to be held on September 24, 2009, and for payment of final dividend for the year ended March 31, 2009.
  30. Dec 2008

    • 10 Dec · Meeting

      "The Company has obtained the approval of its shareholders with requisite majority to the following matters: 1) Sale, transfer and/or otherwise disposal of the Company's undertaking comprising "Debt Portfolio Management" Division (DPM Division) to 'Almondz Finanz Ltd.', New Delhi, a 100% subsidiary of the Company (by way of an Ordinary Resolution); 2) modification in the terms of payment of managerial remuneration to Mr. Vinay Mehta, Managing Director of the Company, including payments of remuneration in case of no profits or inadequacy of profits (by way of Special Resolution); 3) modification in the terms of payment of managerial remuneration to Mr. Navjeet Singh Sobti, Executive Vice Chairman of the Company, including payment of remuneration in case of no profit or inadequacy of profits (by way of Special Resolution); 4) modification in the terms of payment of managerial remuneration to Mr. Jagdeep Singh, Wholetime Director of the Company, including payment of remuneration in case of no profit or inadequacy of profits (by way of Special Resolution); and 5) amendment to the Articles of Association of the Company by incorporating/adding a clause for Buy Back of securities of the Company (by way of a Special Resolution)". Further the Company has submitted a copy of result of the Postal Ballot. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.