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Book Closure Details of Almondz Global Securities Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 15, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Jul 20, 2023	POM
Jan 27, 2022	POM
Aug 10, 2021	AGM
Sep 14, 2020	AGM	Oct 31, 2020	Nov 06, 2020
Aug 08, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Aug 16, 2018	AGM	Sep 21, 2018	Sep 27, 2018
Aug 14, 2017	AGM	Sep 21, 2017	Sep 28, 2017
Aug 13, 2015	AGM	Sep 23, 2015	Sep 29, 2015
Feb 25, 2015	POM
Aug 12, 2014	AGM	Sep 22, 2014	Sep 29, 2014
Nov 22, 2013	POM
Sep 10, 2013	AGM	Sep 12, 2013	Sep 23, 2013
Sep 04, 2012	AGM	Sep 17, 2012	Sep 28, 2012
Jul 05, 2012	POM
Nov 23, 2011	POM			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 Compan
Aug 16, 2011	AGM	Sep 17, 2011	Sep 29, 2011	Rs.0.42 per share(7%)Final Dividend
Aug 16, 2010	AGM	Sep 18, 2010	Sep 28, 2010	Rs.0.42 per share(7%)Final Dividend
Feb 09, 2010	EGM			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.
Aug 24, 2009	AGM	Sep 12, 2009	Sep 24, 2009	5% Final Dividend
Aug 07, 2008	AGM	Sep 17, 2008	Sep 24, 2008	5% Final Dividend

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