alm@ndz the financial powerhouse

Almondz Global Securities Ltd.

~~-Ref-agsi/corres/Bse/Nse/20-2 1/0038 14 October , 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

Re: Notice of 26th Annual General Meeting of the Company, as published in the Newspapers o

Sir/Ma’am,

Pursuant to Regulation 47 of SEBI ‘(Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance to the General Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020 issued by Ministry of Corporate Affairs and SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 issued by the Securities and Exchange Board of India, please find enclosed herewith the copies of the Notice of 26" Annual. Generat Meeting of the Company as published in the newspapers.

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

Thanking you,

Yours Faithfully, For Almondz Global Securities Ltd...

Aamubvosta, — Ajay Pratap : Company Secretary & i Vice President Corporate Affairs | Encl: ala

SEBI Merchant Banking Registration No. INIW000000834

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F - 33/3 Okhla Industrial Area Phase - Il, 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: gnd Floor, 3 Scindia House, Janpath, New Delhi 110001 india.Tel.: +94 11 4151 4666-669, Fax: +91 11 4151 4665

Business Standard NEW DELHI | WEDNESDAY, 14 OCTOBER 2020 ;

7th round of Indii talks ends in a dé AJAISHUKLA

New Delhi, 13 October

n Tuesday evening, O New Delhi and Beijing

signed off on a joint press release to describe the previous day’s talks between senior military commanders of the two sides, in which . there was no agreement to dis- engage or de-escalate.

All that the joint release on the seventh round of talks at Chushul could claim was a “sincere, in-depth and con- structive exchange of views on disengagement along the Line of Actual Control (LAC)... [which] enhanced understand- ing of each other’s positions.”

In fact, after six previous rounds of talks that began in early June, both sides already had a complete understand-

ing of each other’s positions, which remained unchanged from the preceding sixth rounds held on September 21.

India’s core demand remains a troop pull-back by China to positions both sides held in April, before the People’s Liberation Army (PLA) trespassed across the LAC into the Galwan, Hot Springs, Pangong Tso and Depsang sectors.

China’s position, on the other hand, remains that it will only discuss a pull back after the Indian Army vacates the tactically dom- inating positions it occupied south of Pangong Tso at the

end of August. Suggesting a hardening of

> FROM

PAGE

The border infrastructure development is “the root ca

the tension between the two sides”, Zhao Lijian, a spol for China’s Ministry of Foreign Affairs, said on Tuesda fo

stance, Tuesday’s media

release is silent on concrete steps to mitigate the confron- tation. The September 21 statement had resolved to “strengthen communication on the ground, avoid misun- derstandings and misjudg- ments, stop sending more troops to’ the frontline, refrain from unilaterally changing the situation on the ground, and avoid taking any

actions that may complicate the situation”.

In the absence of any tac- tical agreements, Tuesday’s media release, like the September 21 statement, adopted a standard Chinese formulation: “Both sides agreed to earnestly imple- ment the important under- standings reached by the leaders of the two countries, not to turn differences into

ta for

cl 6

agaa

n disputes, and jointing

guard peace and tranq"s the border areas.” 4

As of now, it is lat whether any utility isjor, an eighth round of ne" to-military talks. Wipe September 21 staon had “agreed to hold ©" round of military congy er-level meeting as § possible”, Tuesday’srd release only “agreed t@¢ tain dialogue and cog; cation through militzy)

URS es NUE ta CU TaD) 9-A, Rana Pratap Marg, Lucknow. Telephone: (522) 2200183, (0522)2628340, Fax: (0522) 2627994

Email: upsugarfed@yahoo.co.in Website: www.upsugarfed.org

Ref no. 641/UPF/S.S. Export//2020-21 Dated : 09/40/2020

TENDER NOTICE Directorate of Sugar Dept of. Food and public Distribution Govt. of India has vide its

circular F.No1(14)/2019-SP-| dated 12/09/2019 & 16/09/2019 has decided to allow export of all grades of sugar namely raw, plantation white as well as refined under MAEQ (Maximum Admissible Export Quota).

E-tenders for quantity 15680.10 MT are invited from experienced Export House /' Merchandise, Govt./Cooperative Institutions (In which State Govt./Central Govt. has/have invested share capital and such institutions having valid Importer! Exporter code and experience of sugar export) from 09/10/2020 06.55 PM onwards to purchase the quantity of Sugar from Cooperative sugar mills of Uttar Pradesh and arrangeits exportas per above mentioned notification under MAEQ and stipulated norms on the basis ofas itis whereitis.

Last date of submission of online tender is 19/40/2020 till 06:55 PM and tender opening date is 20/10/2020 at 11:15AM. e

Tender documents can be downloaded from e-tender portal https://etender.up.nic.in or Federation's website www.upsugarfed.org. The bidders will have to deposit tender fees (Non Refundable) of Rs. 1000/- + 18% GST = Rs.1180/- & earnest money through RTGS /NEFT/NET BANKING for Rs. 10,00,000.00 (Rupees Ten Lacs) in favour of U.P. Cooperative Sugar Factories Federation Ltd. payable at Lucknow. Tenders without eamest money will no iccepted. The bank details are available on the uploaded tender:

the right to caricel one or all the tenders without assigning ay

_ MANAGING DIRECTOR

diplomatic channels”.2*) China analysts do”

any “give” in Beijing tion. Yun Sun ¢

Washington DC Stimson Centre believ Delhi is missing som mental aspects of the personality of ¢

President Xi Jinping. “I don’t think Xie -

almendz ALMONDZ GLOBAL SECURITIES LIMITED

CIN: L74899DL1994PLC059839 . Regd. Office: 2nd Floor, 3 Scindia House, Janpath, New Delhi-110004

Ph.: 041-41514666-669 Fax: 041-41514665 Website: www.almondzglobal,com;E-mail-secretarial@almondz.com

NOTICE OF ANNUAL GENERAL MEETING

NOTICE is hereby given that the 26" Annual General meeting of Shareholders of the

Company will be held on 6" November, 2020 at 11.30 A.M, through Video Conferencing /Other Audio Visual Means ("VC/OAVM'"). In compliance with General Circular No- 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020 issued by Ministry of Corporate Affairs and SEBI/HO/ CFD/CMD1/CIR/P/2020/79 dated 12" May, 2020 issued by the Securities and Exchange Board of India, companies are allowed to hold AGM through Video Conferencing, without the physical presence of members at a common venue. Hence the AGM of the company is being held through VC to transact the business set out in the Notice.

Notice of the 26" AGM and Annual Report will only be sent to the shareholders individually through e-mail if his/her e-mail address is registered with the Depository / Registrar & Transfer Agent. In accordance with the Circulars issued by MCA and SEBI, the requirement of dispatching of physical copies of Notice of AGM has been dispensed off. The Notice

of 26!" AGM is also available on the Company's website www.almondzglobal.com and on the website of Stock Exchanges i.e. www.bseindia.com and www.nseindia.com and on the website of www.evotingindia.com.

Members folding shares in physical mode and who have not updated their email

addresses with the Company afe fequested to update their email addresses by writing to the Company at secretarial@almondz.com Gr company's Registrar and Share Transfer Agent, Beetal Financial & Computer Services Private Limited at beetalrta@gmail.com along with the copy of the signed request letter mentioning the

name and address of the Member, self-attested copy of the PAN card, and self-attested copy of any document (eg.: Driving License, Election Identity Card, Passport) in support of the address of the Member. Members holding shares in dematerialized mode are requested to register / update their email addresses with the relevant

Depository Participants.

The manner of Remote e-voting and in the AGM for Members holding shares in physical mode or in dematerialized mode and for members who have not updated their email

addresses with the Company, is provided in the Notice of the AGM.

In case of any queries/grievances pertaining to e-voting, you may contact Mr. Puneet Mittal General Manager, Beetal Financial’ & Computer Services Pvt. Ltd. at beetalrta@gmail.com, Telephone Nos. 011 29961281 or contact Mr. Nitin Kunder (022-

23058738) or Mr. Mehboob Lakhani (022-23058543) or Mr. Rakesh Dalvi (022- 23058542) or refer to frequently Asked Questions (FAQs) and e-voting manual available

at www.evotingindia.com.

By Order of the Board For Almondz Global Securities Ltd

Sdi- Place: Delhi (Ajay Pratap) Date: 13.10.2020

Company Secretary & Vice President Corporate Affairs

*

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Qe Asset Reconstruction CIN - U67400MH2007PLC174759

Efe el rece se Mate ned Road, Kalina, Mumbai - 400098. Retail Central Office: 1st Floor, Edelweiss House, Off. CST Road, Nr. Mumbai University, Kalina, Mumbai-400098

Maruti to launch... The trend has prompted atitomobile firms

ive i iodels, loaded with fea-

as Sooryavanshi, 83, and Sandeep Aur Pinky Faraar are ready for release, but no dates have been finalised yet forlaunchin theatres. Hollywood movie Tenet is expected to release in November, possibly during the Diwali week. The producers of

Vitara Brezza, Ertiga, and S-Cross in the "83, stanring Ranvyeer Singh and Deepika

SUV segment, is facing competitive pres- “Padukone, ‘will'stick to the release date of

sures from Korean rivals Hyundaiand Kia. December 25. But Sooryavanshi will move Dicsahas paatedutiauwtiae xs be mat b a intosleamam.eal20 -

curitisation and reconstruction of financial assets and ferest act, 2002, (‘‘the act”) read with rule 3 (1) of the

2 security interest (enforcement) rules 2002, The undersigned being the authorized officer of the edelweiss asset reconstruction company limited (‘EARC’) underthe Securitisation and reconstruction offinancial assets and enforcement

of security interest act, 2002. In exercise of powers conferred under the section 13 (12) of the act tead with rule 3 of the rity interest (enforcement) rules, 2002, the Authorised officer has

ed demand notice under section of the ack ca owin wor(c) io

alm@ndz the Heaiethl povthirws

ALMONDZ GLOBAL SECURITIES LIMITED CIN: L74899DL1994PLC059839

Regd. Office: 2nd Floor, 3 Scindia House, Janpath, New Delhi-110004 Ph.: 011-41514666-669 Fax: 011-41514665

Website: www.almondzglobal.com;E-mail-secretarial@almondz.com

TICE OF JAL_GENI IEETIN

NOTICE is hereby given that the 26" Annual General meeting of Shareholders of the Company will be held on 6 November, 2020 at 11.30 A.M. through Video Conferencing /Other Audio Visual Means ("VC/OAVM’). In compliance with General Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 and Circular. No. 20/2020 dated May 05, 2020 issued by Ministry of Corporate Affairs and SEBI/HO/ CFD/CMD1/CIR/P/2020/79 dated 12" May, 2020 issued by the Securities and Exchange Board of India, companies are allowed to hold AGM through Video Conferencing, without the physical presence of members at a common venue. Hence the AGM of the company is being held through VC to transact the business set out in the Notice.

Notice of the 26" AGM and Annual Reportwill only be sent to the shareholders individually through e-mail if his/her e-mail address is registered with the Depository / Registrar &

Transfer Agent, In accordance with the Circulars issued by MCA and SEBI, the requirement. of dispatching of physical copies of Notice of AGM has been dispensed off. The Notice of 26" AGM is also available on the Company's website www.almondzglobal,com and on the website of Stock Exchanges i.e, www.bseindia.com and www.nseindia.com and on the website of www.evatingindia.com.

Members holding shares in physical mode and who have not updated their email addresses with the Company are requested to update their email addresses by writing to the Company at secretarial@almondz.com or company's Registrar and Share Transfer Agent, Beetal Financial & Computer Services Private Limited at beetalrta@gmail.com along with the copy of the signed request letter mentioning the name and address of the Member, self-attested copy of the PAN card, and self-attested copy of any document (eg.: Driving License, Election Identity Card, Passport) in Support of the address of the Member. Members holding shares in dematerialized mode are requested to register / update their email addresses with the relevant Depository Participants.

The manner of Remote e-voting and in the AGM for Members holding shares in physical mode or in dematerialized mode and for members who have not updated their email

addresses with the Company, is provided in the Notice of the AGM.

In case of any queries/grievances pertaining to e-voting, you may contact Mr. Puneet Mittal General Manager, Beetal Financial & Computer Services Pvt. Ltd. at beetalrta@gmail.com, Telephone Nos. 011 29961281 or contact Mr. Nitin Kunder (022-

23058738) or Mr. Mehboob Lakhani (022-23058543) or Mr. Rakesh Dalvi (022- 23058542) or refer to frequently Asked Questions (FAQs) and e-voting manual available at www.evotingindia.com. .

By Order of the Board For Almondz Global Securities Ltd

Sd/- (Ajay Pratap)

Company Secretary & Vice President Corporate Affairs

Place: Delhi Date: 13.10.2020

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