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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 3 of 3.

  1. Nov 2008

    • 26 Nov · Meeting

      Pursuant to the provisions of Section 192A of the Act, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the consent/ approval of the shareholders for the following purpose is required to be obtained by way of postal ballot: Pursuant to the provisions of Section 149(2A) and other applicable provisions of the Companies Act, 1956, if any, for carrying on of the activities falling under "Other Objects" Clause of the Memorandum of Association of the Company. The Company has appointed Ms. Ashu Gupta, Practicing Company Secretary, as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. Duly completed Postal Ballot Forms should be reach the scrutinizer on or before the close of working hours on December 23, 2008. The scrutinizer will submit her report to the Managing Director/ Wholetime Director of the Company after completion of the scrutiny of the Postal Ballots and the results thereof will be announced by either of the said Directors or by the Company Secretary in their absence on December 24, 2008. The copy of the Notice of Postal Ballot 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.
    • 10 Nov · Meeting

      Pursuant to the provisions of Section 192A of the Act, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the consent/ approval of the shareholders for the following purpose is required to be obtained by way of postal ballot: 1) Pursuant to the applicable provisions of Section 293(1)(a) and other applicable provisions of the Companies Act, 1956, if any, for sale, transfer of otherwise disposal of the Debt Portfolio Management Division of the Company to its wholly owned subsidiary namely Almondz Finance Ltd. 2) Pursuant to the applicable provisions of Sections 198, 269, 309, 310 and any other applicable provisions of the Companies Act, 1956 ("the Act") as to modification in the terms of managerial remuneration of Mr. Vinay Mehta, Managing Director of the Company. 3) Pursuant to the applicable provisions of Sections 198, 269, 309, 310 and any other other applicable provisions of the Companies Act, 1956 ("the Act") as to modification in the terms of managerial remuneration of Mr. Navjeet Singh Sobti, Executive Vice Chairman of the Company. 4) Pursuant to the applicable provisions of Sections 198, 269, 309, 310 and any other applicable provisions of the Companies Act, 1956 ("the Act":) as to modification in the terms of managerial remuneration of Mr. Jagdeep Singh, Wholetime Director of the Company. 5) Pursuant to the applicable provisions of Section 31 of the Companies Act, 1956 as to alteration in the Articles of Association of the Company. The Board of Directors has appointed Ms. Ashu Gupta, Practicing Company Secretary, New Delhi, as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer on or before the close of working hours on December 08, 2008. The Scrutinizer will submit her report to the Managing Director/ Wholetime Director of the Company after completion of the Scrutiny of the postal ballots and the results will be announced by either of the said Directors or the by the Company Secretary in their absence, on December 09, 2008. A copy of notice of the Postal Ballot 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. Sep 2008

    • 26 Sep · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 24, 2008. 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.
  3. Aug 2008

    • 7 Aug · Meeting

      Register of Members, Register of Beneficial Owners and Share Transfer Books of the Company will remain closed from September 17, 2008 to September 24, 2008 (both days inclusive), for the purpose of the Annual General Meeting of the Company scheduled to be held on September 24, 2008, and for payment of final dividend for the year ended March 31, 2008.