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Avonmore Capital & Management Services Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 511589 | NSE Symbol : AVONMORE | ISIN : INE323B01024 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
03-Dec-2024 06-Dec-2024 Right Issue Avonmore Capital & Management Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2024 inter alia to consider and approve Intimation of Committee Meeting for Further Issue of Shares under the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of the Meeting of the Committee of Further Issue of Shares of the Board of Directors of Avonmore Capital & Management Services Ltd held on December 6, 2024 (As Per BSE Announcement Dated on 06.12.2024) Corrigendum to the Outcome of the Meeting of the Committee of Further Issue of Shares of the Board of Directors of the Company (As Per BSE Announcement Dated on: 13/12/2024)
29-Oct-2024 13-Nov-2024 Quarterly Results Avonmore Capital & Management Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 Thursday the 14th November 2024 inter alia to consider and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended 30th September 2024. The said Notice is also available at Companys website at www.avonmorecapital.in Avonmore Capital & Management Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve In furtherance to our earlier Notice dated October 29, 2024, this is to inform that the Meeting of the Board of Directors of the Company scheduled on Thursday, the 14th November, 2024, inter alia, to consider and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter and Half Yearly ended 30th September 2024 is preponed due to unavoidable circumstances. The REVISED date of the Board Meeting is Wednesday; November 13, 2024 (As per BSE Announcement Dated on 05/11/2024) The Board of Directors of the Company has approved and taken on record the IND AS unaudited Standalone and consolidated Financaial Result of the Company for the Quarter and Half year ended 30th September, 2024 (As Per BSE Announcement Dated on 13.11.2024)
05-Aug-2024 14-Aug-2024 Quarterly Results Avonmore Capital & Management Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Intimation of holding of Board Meeting Outcome of Board Meeting held on 14th August 2024 (As Per BSE Announcement Dated on 14.08.2024)
17-May-2024 30-May-2024 Accounts Avonmore Capital & Management Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve This is to inform that pursuant to Regulation 29 and 30 and other applicable provisions of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 30th 2024 inter alia to consider and approve the following:1. Audited Financial Results (Standalone as well as Consolidated) for the Quarter and Financial Year ended 31st March2024 and to consider and take on record Annual Accounts for the Financial Year 2023-24. 2. The proposal of issue equity shares to the existing shareholders of the Company on Rights Basis as may be permitted under applicable law subject to such Regulatory/Statutory Approvals as may be required Outcome of Board Meeting hold on 30.05.2024 (As Per BSE Announcement Dated on 30.05.2024)
23-Apr-2024 10-May-2024 Stock Split Avonmore Capital & Management Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve This is to inform that pursuant to Regulation 29 and 30 and other applicable provisions of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday May 10th 2024 to consider inter alia the proposal of Sub- Division /Split of the Equity Shares of the Company and alteration of Memorandum and Articles of Association of the Company. The proposal if approved by the Board will be placed before the members for approval by Posal Ballot. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and in terms of Companys Code of Conduct the 'Trading Window' for dealing in equity shares of the Company by all the designated person including their relatives of the Company shall remain closed with immediate effect i.e. from today April 23 2024 till May12th 2024 (both days inclusive). This is to intimate that following are the outcome of the meeting of the Board of Directors of the Company held today, i.e. 10th May,2024: 1. The Board considered the proposal for sub-division of 1 equity share of the Company having face value of 10/- each into 10 (Ten) equity shares having face value of 1/- each, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company. (As Per BSE Announcement Dated on 10.05.2024)
05-Feb-2024 14-Feb-2024 Quarterly Results Avonmore Capital & Management Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 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 14th February 2024 inter alia to consider and approve the Unaudited Financial Results (Standalone as well as Consolidated)for the Quarter ended 31st December 2023. The said Notice is also available at Companys website at www.avonmorecapital.in This is to intimate that the following are the outcome of the Board Meeting held on 14.02.2024. 1. Board of Directors of the company has approved and taken on record the IND AS unaudited financial results both standalone and consolidated of the company for the quarter ended 31st December, 2023. 2. Approval of Notice of Postal Ballot for taking consent of the members of the Company. (As Per BSE Announcement Dated on: 14/02/2024)
02-Nov-2023 10-Nov-2023 Quarterly Results Avonmore Capital & Management Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 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 Friday the 10th November 2023 inter alia to consider and approve the Unaudited Financial Results (Standalone as well as Consolidated)for the Quarter ended 30th September 2023 The Board of Directors of the Company has approved and taken on record the IND AS unaudited Standalone and consolidated financial results of the company for the Quarter/Half year ended 30th September, 2023. (As Per BSE Announcement Dated on 10/11/2023)
05-Aug-2023 14-Aug-2023 Quarterly Results Avonmore Capital & Management Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 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 Monday the 14th August 2023 inter alia to consider and approve the Unaudited Financial Results (Standalone as well as Consolidated)for the Quarter ended 30th June 2023. The said Notice is also available at Companys website at www.avonmorecapital.in You are requested to kindly take the same on your record outcome of Board Meeting held on 14 August 2023 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their Meeting held today, i.e. Monday, August 14, 2023, inter alia considered and approved the unaudited Financial Results of the Company for the quarter ended June 30, 2023 In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith copy of Un-Audited Financial Results for the quarter ended June 30, 2023 with the Limited Review Report on the said Results issued by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 12.30 p.m and concluded at 01.20 p.m. This is to intimate that following are the outcome of the meeting of the Board of Directors of the Company held today, i.e. 14th August, 2023: 1. The Board of Directors of the Company has approved and taken on record the IND AS un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2023, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Re-appointment of M/s Neeraj Gupta & Associates Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2023-24. 3. Fixed 29.09.2023 as the date of Annual General Meeting of the Company. 4. Approved the Notice and Directors' Report etc., of the Company for the Financial Year ended 2022-23. The meeting of the Board of Directors commenced at 12:00 p.m. and concluded at 13.30 p.m. (As Per BSE Announcement Dated on 14.08.2023)
19-May-2023 30-May-2023 Accounts Avonmore Capital & Management Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 Tuesday the 30th May 2023 inter alia to consider and approve the Audited Financial Results (Standalone as well as Consolidated) for the Quarter and Financial Year ended 31st March2023 and to consider and take on record Annual Accounts for the Financial Year 2022-23. The said Notice is also available at Companys website at www.avonmorecapital.in You are requested to kindly take the same on your record. This is to intimate that following are the outcome of the meeting of the Board of Directors of the Company held today, i.e. 30th May 2023: 1. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company has approved and taken on record the IND AS Audited Standalone and Consolidated Financial Results of the Company along with Independent Auditors Report for the Quarter and Financial Year ended 31st March,2023. 2. Approved the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2023. 3. Re-appointment of M/s Neeraj Jai Kumar & Company, Chartered Accountants, as an Internal Auditors of the Company for the Financial year 2023-24 (As Per BSE Announcement Dated on 30.05.2023)
03-Feb-2023 14-Feb-2023 Quarterly Results Avonmore Capital & Management Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 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 Tuesday the 14th February 2023 inter alia to consider and approve the Unaudited Financial Results (Standalone as well as Consolidated)for the Quarter ended 31st December 2022. The said Notice is also available at Companys website at www.avonmorecapital.in You are requested to kindly take the same on your record. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the IND AS Unaudited Financial Results (Standalone as well as Consolidated) alongwith Independent Auditors Review Report (Standalone as well as Consolidated) for the Quarter ended 31 December, 2022, as reviewed by the Audit Committee and approved by the Board of Directors of the Company in their respective meeting held on February 14, 2023. You are requested to kindly take the same on your record. (As per BSE Announcement Dated on 14/02/2023)
07-Nov-2022 14-Nov-2022 Quarterly Results Avonmore Capital & Management Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 Monday the 14th November 2022 inter alia to consider and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended 30th September 2022. The said Notice is also available at Companys website at www.avonmorecapital.in This is to intimate that the outcome of the meeting of the Board of Directors of the Company held today, i.e. 14th November, 2022 as enclosed. (As Per BSE Announcement Dated on 14.11.2022)
05-Aug-2022 12-Aug-2022 Quarterly Results Avonmore Capital & Management Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 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 Friday the 12th August 2022 inter alia to consider and approve the Unaudited Financial Results (Standalone as well as Consolidated)for the Quarter ended 30th June 2022 Outcome of the Board Meeting 1. The Board of Directors of the Company has approved and taken on record the IND AS un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2022, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.Re-appointment of M/s Neeraj Gupta & Associates Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2022-23. 3.Fixed 29.09.2022 as the date of Annual General Meeting of the Company. 4. Approved the Notice and Directors' Report etc., of the Company for the Financial Year ended 2021-22. 5. Shifting of Registered Office of the Company form the State of 'NCT of Delhi' to the 'State of Maharashtra' subject to the approval of the shareholders and Regional Director, Northern Region, New Delhi and other Authorities if required under the laws applicable. 6. Re-appointment of the Statutory Auditors of the Company. (As per BSE Announcement Dated on 12/08/2022)
19-May-2022 30-May-2022 Accounts Avonmore Capital & Management Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 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 Friday the 27th May 2022 at 12.00 p.m at the Registered Office of the Company at F-33/3 Okhla industrial Area Phase-II New Delhi-110020 to transact inter alia the following business:1. To consider and approve the Audited Financial Results (Standalone as well as Consolidated) for the Quarter and Financial Year ended 31st March2022 and to consider and take on record Annual Accounts for the Financial Year 2021-22. 2. To consider a proposal of buyback of Equity Shares of the company. Avonmore Capital & Management Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve With reference to our earlier letter Ref: acms/corres/Bse/22-23/reg29/007 dated May 19, 2022, this is to inform you that due to unavoidable circumstances, the meeting of the Board of Directors of the Company scheduled for Friday, May 27, 2022 at 12 Noon, has been postponed and rescheduled to Monday, May 30, 2022 at 12.00 noon, to consider, inter alia, the following: 1.To consider and approve the Audited Financial Results (Standalone as well as Consolidated) for the Quarter and Financial Year ended 31st March,2022 and to consider and take on record Annual Accounts for the Financial Year 2021-22. 2. To consider a proposal of buyback of Equity Shares of the Company. (As Per BSE Announcement Dated on 25/05/2022) Submission of Outcome of Board Meeting as per Reg.30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith IND AS Audited Financial Results (Standalone as well as Consolidated)along with Independent Auditors Report (Standalone and Consolidated) for the Quarter and Financial Year ended 31st March, 2022 as reviewed by the Audit Committee and approved by the Board of Directors of the Company in their respective meeting held on May 30, 2022. Copy of declaration of unmodified opinion pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also enclosed herewith. You are requested to kindly take the same on your record and oblige. (As Per BSE Announcement Dated on 30.05.2022)
02-Feb-2022 11-Feb-2022 Quarterly Results Avonmore Capital & Management Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 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 Friday the 11th February 2022 inter alia to consider and approve the Unaudited Financial Results (Standalone as well as Consolidated)for the Quarter ended 31st December 2021. The said Notice is also available at Companys website at www.avonmorecapital.in You are requested to kindly take the same on your record Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results (Standalone as well as Consolidated) alongwith Independent Auditors Review Report (Standalone as well as Consolidated) for the Quarter Ended 31 December, 2021, as reviewed by the Audit Committee and approved by the Board of Directors of the Company in their respective meeting held on February 11, 2022. You are requested to kindly take the same on your record. This is to intimate that following are the outcome of the meeting of the Board of Directors of the Company held on Today i.e. Friday, the 11th day of February, 2022: 1. Approval of Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 31st December 2021. The Board of Directors of the Company has approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 31st December 2021, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors commenced at 12:00 Noon and concluded at 13.30 p.m You are requested to kindly take the same on your record. (As Per BSE Announcement dated on 11.02.2022)
02-Nov-2021 12-Nov-2021 Quarterly Results Quarterly Results Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results (Standalone as well as Consolidated) alongwith Independent Auditors Review Report (Standalone as well as Consolidated) for the Quarter and Half Year ended 30 September, 2021, as reviewed by the Audit Committee and approved by the Board of Directors of the Company in their respective meeting held on November 12, 2021. You are requested to kindly take the same on your record. 1. The Board of Directors of the Company has approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September 2021, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Board has approved the appointment of Ms. Sonal, (A57027) as the Company Secretary & Compliance Officer of the Company in their meeting held on today i.e. Friday, the 12th day of November, 2021, pursuant to the provisions of Section 203 of Companies, Act, 2013 read with Rule 8 of the Companies (Appointment & Remuneration of Managerial Personnel) Rules, 2014 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Appointment of Ms. Sonal, as the Company Secretary & Compliance Officer of the Company. The Board has approved the appointment of Ms. Sonal, (A57027) as the Company Secretary & Compliance Officer of the Company in their meeting held on today i.e. Friday, the 12th day of November, 2021, pursuant to the provisions of Section 203 of Companies, Act, 2013 read with Rule 8 of the Companies (Appointment & Remuneration of Managerial Personnel) Rules, 2014 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 12/11/2021)
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