alm@ndz the financial powerhouse

Almondz Global Securities Ltd.

Ref:agsl/corres/Bse-Nse/20-21/010 duly 24, 2020

The General Manager The Listing Department (Listing & Corporate Relations) National Stock Exchange of India Ltd. Bombay Stock Exchange Ltd. Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, — Bandra Kurla Complex, Dalal Street, ‘ Bandra (E), Mumbai ~ 400051 Mumbai - 400001

Sub: Copies of the Notice of the Board Meeting as advertised

Sir/Ma’m,

In pursuance of Regulation 47 read with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Notices of the Board Meeting as published in the newspapers.

You are requested to kindly take the same on your record and oblige.

Thanking you,

Yours Faithfully, ~ For Almondz Global Secyri :

Ajay Pratap.

Company Secretary & Vice President Corporate Affairs

Encl: ala

SEBI Merchant Banking Registration No. INM000000834

®

F - 33/3 Okhla Industrial Area Phase - II, New Delhi - 110.020, India. Tel.: + 91.11 4350 0700 / 800 Fax : + 91 11 4350 0735

CIN : L74899DL1994PLC059839 @ Email : delhi@almondz.com @ Website : www.almondzglobal.com

Registered Office: and Floor, 3 Scindia House, Janpath, New Delhi 110001 India-Tel.: +91 11 4151 4666-669, Fax: +91 11 4151 4665

Business Standard » NEW DELHI | FRIDAY, 24 JULY 2020

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SURYA ROSHNI L Regd. Office : Prakash Nagar, Sankhol, Bahadurga

(eNO MEL Meta Mer Ar Rens NOTICE

Notice is hereby given pursuant to Regulation 29(1) (a)

47 of the SEBI (Listing Obligations and Disclosu!

ALMONDZ GLOBAL SECURITIES LTD.

Regulations, 2015, that the meeting of Board of Dir 0| | Place: New Delhi Date: 23.07.2020

alm@ndz A thie tinanenst paweriause

GIN: L74899DL1994PLC059839.

Regd. Off: 2 Floor, 3 Scindia House, Janpath, New Delhi - 110004 W Tel:.; 011-41544666, Fax,: 041-41514665

Website: www.almondzglobal.com, E-mail 1D: secretarial@almondz.com Not

toes % dise Notice is hereby given, pursuant to Regulation 47 of the SEBI (Listing Obligations & | | ofp

PEC Rma a UC eK Mena, | | disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 28" day of July, 2020, inter

S| | alia, to consider and approve the Audited Financial Results (Standalone as well as ) Consolidated) for the Quarter and financial year ended 31% March, 2020 and to consider and

and take on record Annual Accounts for the Financial Year 2019-2020. The g€| | The said Notice is also available at Company's website at www.almondzglobal.com

alia Con

For Almondz Global Securities Ltd. Sdl- Ajay Pratap oa

Company Secretary & Vice- President Corporate Affairs scheduled to held on Thursday 30° July, 2020, inter-

‘Standalone & Consolidated Unaudited Financial Results

the Quarter ended on 30"June, 2020.

The information contained in this notice is also availal

website www.surya.co.in and on the website of BSE

and NSE atwww.nseindia.com

Place: New Delhi i sunt Date: 23.07.2020 Sr. VP &

Date; July 23,2020 ~ : .

® \/ Varr Registered :- L-4,

4 go Tel:

verroc Website NOTICE FOR 32"° ANNUAL GE!

NOTICE is hereby given that 32” Annual General Meeting (“AGM™))20 at 11:00 a.m. (IST) through Video Conference (“VC")/Other Audio Visual Means (je, in compliance with the provisions of the Companies Act, 2013 (“the Act”), Ministalulars dated April 8, 2020 and April 13, 2020 (collectively referred to as “MCA circularstout in the Notice convening 32" AGM. Members will be able to attend and participata/c/OAVM will be counted for the purpose of reckoning the quorum under Section 103 In compliance with the aforesaid MCA circulars and SEBI circular, #2019-20 only by electronic mode on July 23, 2020, to all the Members whose email y. The Notice of

the AGM and Annual Report for FY 2019-20 can be downloaded hanges, SE

Limited at www.bseindia.com and National Stack Exchange of india REMOTE E-VOTING AND E-VOTING AT THE AGM Pursuant to Section 108 of the Act read with Rule 20 of the Companisting Regulations and Secretarial Standard on General Meetings, each as amended, ths facility prior to AGM (“Remote e-voting”) and e-voting at the AGM to all its members,

ny

Cut-off date for e-voting Frig

Commencement of Remote e-voting z oa

Conclusion of Remote e-voting sal

e-voting at the AGM Fra

- Members who will be present at the AGM through VC/OAVM 2nd Wikise their right to

vote during the AGM. Members who have cast their vote by Remot=| but shall not be -entitled to cast their vote again. Accordingly, Members may cast their votes through Remote €-votne ‘at www Teun! nsdl,com, Once the vote on a Resolution is cast by the Member, The Company has appointed Mrs. Uma Lodha, Practising Company Snitoring remote e-voting process and e-voting at the AGM in fair and transparent m=mym conclusion of the AGM of the Company. The results declared along with the Scrtibe placed on the website of the Company at www.varroc.com and on the website of NE LIVE WEBCAST OF THE AGM i Members will be able to attend the AGM through VC/OAVM. foc e-voting login credentials and selecting the EVEN for Company's AGM. Any person, who acquires shares of the Company and becomes 2 Meas of the cut-off

" date ie, Friday, August 7, 2020 may obtain the login ID and password By registered with _ NSDL for remote e-voting then he/she can use his/her existing User 1 Members who need assistance before or during the AGM, can contact Genior Noe NSD4 at amitv@nsdl,co.in/+91 9920264780 or Ms. Pallavi Mhatre, Membérs are requested.to carefully read all the Notes set out in gm, manner of

|. casting vote thraugh Remote e-voting or through e-voting coat

So ae Aas ene ering Limited ; CS of Directors oe Sd/-

| Ajay Sharma

Place: Aurangabad = . Mpany Secretary 2 No. - ACS 9127”

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Whereas, The undersigned being the authorised offic Reconstruction of Financial Assets and Enforcement Powers conferred under section 13 (12) read with rule demand notice calling upon the Borrowers/Guarante the amount mentioned in the notice within 60 days ff repay the amount, notice is hereby given to the undersigned has faken symbolic possession of t conferred on him/her under sub-section (4) of Sec (Enforeement) Rules, 2002 on this mentioned the d general is hereby cautioned not to deal with the prog charge of the UNION BANK OF INDIA, SHASTRI! thereon. The borrower's attention is invited to the pro\ time available to redéem the secured assets.

Sie Name of the De No. Borrower/Guarantor 4.|1. M/s Bhagwan Book Palace Prop Smt. Pushp| Hypothecat

Lata Sharma W/o Mr S P Sharma 358-359,|359, Sadar Sadar Sarafa Bazar Meerut Cantt, Meerut-250001) & 180 Grou 2. M/s Bhagwan Book Palace Prop Smt. Pushp} Shanti Niket Lata’Sharma W/o Late Sri Satendra Pal Sharma. | Dorli, Parge

A-181, Ground Floor, Behind The Kuber School,| U.P. Shanti Niketen Colony, Roorkee Road, Roshan Equitable N -pur Dorli. Pargana - Daurala, Tehsli Sardhana| Godown Bu

Meerut- 250001 -sting of Kh

3. Mr Vivek Sharmg S/o Late Mr. Satendni Pal) 199.21 Sq. ‘Sharma, G-102, J Pocket, Phase-1, Pallavpuram,| Sardhana, £

Modipuram, Meerut- 250110 Sharma S/e

4, Mrs. Chitvan Sharma W/o Mr. Vivek Sharma | West- 82'-0: G-102, J Pocket, Phase |. Pallavpuram, Modip | South: 22'-€ -uram. Meerut- 250110 Equitable M 5, Smt. Priyanka Sharma W/o Sri Praveen Sharma.| of Khasra lv A- 184, 2* Floor, Behind The Kuber, School, Shanti] Shanti Kunj, Niketan Colony. Roorkee Road, Meerut -250001 | Roorkee ror

6. Smt. Pushp Lata Sharma W/o Late SriSatendra,| Sh. Vivek $ Pal Sharma. 358-359, Sadar Sarafa Bazar, Meerut} No. 180, Wi Gantt, Meerut- 250001 ; Khet of Vas 7. Mr Manohar Lal Sharma S/o Late Sri Shiv Dutt} Equitable M Sharma, A-4, Sec- 23, Nolda Gautam Buddha | 358, Area 7 Nagar U.P. 201304 Bazar Sarre 18. Ms. Puspa Late Sharma w/o Lata Sri Satendra| & Mrs Pust Pal'Sharma, G-102: J Pocket, Phase -|,Pallavp | West: Saral

re -uram, Modipuram, Meerut- 250110 Equitable M 9. Smt. Pushp Lata Sharma W/o Late Sri Satendra| $59, Area Pal Sharma, A- 181, Ground Floor, Behind The] Bazar Sarre Kuber School Shanti Niketan Colony, Roorkee} & Mrs. Pus Road. Roshanpur Dorli, Pargana- Daurala, Tehsil] West: Sarak Sardhana Meerut- 250001

4|2./4. M/s S.K. Enterprises Prop. Mr. Sanjay Jain|1. Resident C-4, Sector- 2, Central Market Shastrinagar|2 BHK FF-f Meerut- 250004 2. Sh. Sanjay Jain S/o Sh. T.C|City, Villag:

Jain C- 4, Sector- 2, Central Market Shastrinagar |Meerut Are: Meerut- 250004 3. Mr. Sanjay Jain S/o Sh. T.C|NO 410/2 ar Jain E- 79, Shastrinagar Meerut- 250004 4, Mrs. |W/o Mr. Sai Shalu Jain W/o Sh. Sanjay Jain E- 79, Shastrin |/Flat No. FE -agar Meerut- 250004 5 Mrs. Shalu Jain Wio |West: 18.30 Mr. Sanjay Jain 1” Floor, FF- 54, Godwin's Gueen|,! FlatNo Fi Wood City Village: RampurPavti, Bye Pass Road |2. Commert

Area meast Meerut- 250002 Mr. TC Jain North: 9.0 ly

S 3. Commen ¥ No. 7, Shas

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Date - 23.07.2020 i Pi

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almendz ALMONDZ GLOBAL SECURITIES LTD.

CIN: L74899DL1994PLC059839

Regd. Off.: 2 Floor, 3 Scindia House, Janpath, New Dethi - 110001

Telz: 041-41514666, Fax.: 041-41514665

Website: www.almondzglobal.com, E-mail 1D: secretarial@almondz.com

NOTICE

Notice is hereby given, pursuant to Regulation’ 47 of the SEBI (Listing Obligations &

disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors

of the Company is scheduled to be held on Tuesday, the 28" day of July, 2020, inter alia, to consider and approve the Audited Financial Results (Standalone as well as

Consolidated) for the Quarter and financial year ended 31% March, 2020 and to consider

and take on record Annual Accounts for the Financial Year 2019-2020.

The said Notice is also available at Company's website at www.almondzglobal.com

For Almondz Global Securities Ltd. Sdl-

Place; New Delhi Ajay Pratap Date: 23.07.2020 Company Secretary & Vice- President Corporate Affairs

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