Avonmore Capital & Management Services Ltd

BSE: 511589

34

total announcements

511589.BO · 15 min delayed

BSEBoard MeetingResults1d ago

Avonmore Capital & Management Services Ltd

Avonmore Capital & Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended 30th September, 2026

Avonmore Capital & Management Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/11/2026 to consider and approve the Unaudited Financial Results for the Quarter ended 30th September, 2026.

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BSECompany Update▲ PositiveOrder Win12 Oct 2026

Avonmore Capital & Management Services Ltd

Press Release

Avonmore Capital & Management Services Ltd's step-down subsidiary Almondz Global Infra Consultant Limited has secured Rs. 154 crores of new order book in the 1st Half year as on 30th September 2026, a growth of about 214% compared to the previous year. The new orders will be executed over a period of three years.

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BSEAGM/EGMMgmt Change1 Oct 2026

Avonmore Capital & Management Services Ltd

Voting Results and Scrutinizer Report of 34th AGM of the Company

Avonmore Capital & Management Services Ltd has announced the voting results and scrutinizer report of its 34th Annual General Meeting (AGM). The meeting was held on September 30, 2026, and the voting results show that all resolutions were passed with a high percentage of votes in favor. The company has also appointed a new director and continued the appointment of another director.

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BSECompany UpdateMgmt Change30 Sept 2026

Avonmore Capital & Management Services Ltd

Please find attached relevant disclosure.

Avonmore Capital & Management Services Ltd informed about participating in an investor meeting organized by Bharat Group, where no unpublished price sensitive information was shared.

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BSEAGM/EGM30 Sept 2026

Avonmore Capital & Management Services Ltd

Proceeding of AGM

Avonmore Capital & Management Services Ltd held its 34th Annual General Meeting on September 30, 2026, through video conferencing. The meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company Secretary & Compliance Officer, Sonal, welcomed the members and informed them about the procedure and instructions for participating in the meeting through video conferencing. The meeting concluded at 13:50 p.m. (IST).

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BSECompany UpdateMgmt Change25 Sept 2026

Avonmore Capital & Management Services Ltd

Please find attached relevant disclosure

Avonmore Capital & Management Services Ltd has informed that its executives will participate in an investor meeting organized by Bharat Connect Group on September 30, 2026, via a virtual conference.

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BSEInsider Trading / SASTRelated Party25 Sept 2026

Avonmore Capital & Management Services Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Innovative Money Matters Pvt Ltd

Avonmore Capital & Management Services Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Innovative Money Matters Pvt Ltd, indicating a change in shareholding of the company.

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BSEInsider Trading / SASTinsider_trading24 Sept 2026

Avonmore Capital & Management Services Ltd

Closure of Trading Window

Avonmore Capital & Management Services Ltd has closed its trading window for insiders due to the upcoming declaration of un-audited financial results for the quarter ended 30th September, 2026.

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BSEInsider Trading / SASTRelated Party16 Sept 2026

Avonmore Capital & Management Services Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Innovative Money Matters Pvt Ltd

Avonmore Capital & Management Services Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Innovative Money Matters Pvt Ltd, indicating a change in shareholding of the company.

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BSECompany Update4 Sept 2026

Avonmore Capital & Management Services Ltd

Letter to Shareholders providing the Weblink

Avonmore Capital & Management Services Ltd has sent letters to shareholders whose email addresses are not registered with the company, providing a weblink to access the Annual Report and AGM Notice for the financial year 2025-26.

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BSEInsider Trading / SASTRelated Party4 Sept 2026

Avonmore Capital & Management Services Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Innovative Money Matters Pvt Ltd

Avonmore Capital & Management Services Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Innovative Money Matters Pvt Ltd, indicating a 0.02% increase in voting rights.

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BSEInsider Trading / SASTRelated Party2 Sept 2026

Avonmore Capital & Management Services Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Innovative Money Matters Pvt Ltd

Avonmore Capital & Management Services Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Innovative Money Matters Pvt Ltd, indicating a change in shareholding of Avonmore Capital & Management Services Ltd.

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BSEBoard MeetingFundraise1 Sept 2026

Avonmore Capital & Management Services Ltd

Outcome of Board Meeting

Avonmore Capital & Management Services Ltd has announced the outcome of its Board Meeting held on September 1, 2026. The Board has approved the Notice and Directors' Report for the financial year ended March 31, 2026, and fixed September 30, 2026, as the date for the Annual General Meeting. The Board has also accorded in-principle approval for raising funds of up to ₹60 crore through the issuance of non-convertible debentures on a private placement basis.

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BSEInsider Trading / SASTRelated Party1 Sept 2026

Avonmore Capital & Management Services Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Innovative Money Matters Pvt Ltd

Avonmore Capital & Management Services Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Innovative Money Matters Pvt Ltd, indicating a change in shareholding of the company. The acquirer, Innovative Money Matters Pvt Ltd, has acquired 60,000 shares of Avonmore Capital & Management Services Ltd, increasing its stake from 33.53% to 33.55%.

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BSEInsider Trading / SASTRelated Party31 Aug 2026

Avonmore Capital & Management Services Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Innovative Money Matters Pvt Ltd

Avonmore Capital & Management Services Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Innovative Money Matters Pvt Ltd, indicating a 0.01% increase in voting rights.

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BSEInsider Trading / SASTPledge28 Aug 2026

Avonmore Capital & Management Services Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Innovative Money Matters Pvt Ltd

Avonmore Capital & Management Services Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Innovative Money Matters Pvt Ltd, indicating a minor increase in voting rights from 33.51% to 33.52%.

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BSEBoard MeetingFundraise27 Aug 2026

Avonmore Capital & Management Services Ltd

Avonmore Capital & Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Pursuant ....

Avonmore Capital & Management Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve the issue of Non-Convertible, Non Listed Debt Securities by way of Private Placement.

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BSEInsider Trading / SASTRelated Party27 Aug 2026

Avonmore Capital & Management Services Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Innovative Money Matters Pvt Ltd

Avonmore Capital & Management Services Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Innovative Money Matters Pvt Ltd, indicating a change in shareholding of the company.

Read more →📎 1 attachment
BSEInsider Trading / SASTRelated Party26 Aug 2026

Avonmore Capital & Management Services Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Innovative Money Matters Pvt Ltd

Avonmore Capital & Management Services Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Innovative Money Matters Pvt Ltd, indicating a change in shareholding of 0.01%.

Read more →📎 1 attachment
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