ALMONDZ GLOBAL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2019 ,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 Wednesday, the 11th December, 2019, inter alia, to consider and approve the following matters:
1. the Unaudited Financial Results (Standalone as well as Consolidated)for the Quarter ended 30th September 2019.
2. Merger proporal of one of the wholly owned subsidiary Company namely Almondz Global Infra-Consultant Limited with the Company.
You are requested to kindly take the same on your record.