ALLSEC TECHNOLOGIES LTD. - 532633 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 46(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Audio recording of the Earnings Conference call, conducted through digital means, has been uploaded on the website of the Company under the following link: www.allsectech.com/investor-information/ ALLSEC TECHNOLOGIES LTD. - 532633 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed Investors' Presentation on the financial performance of the Company for the fourth quarter and financial year ended March 31, 2023 ALLSEC TECHNOLOGIES LTD. - 532633 - Outcome Of The Board Meeting Held On May 8, 2023
This is to inform that the Board of Directors of the Company at their meeting held today, i.e. May 8, 2023 (Monday), inter-alia, has considered and approved the Audited Standalone and Consolidated Financial Results for the fourth quarter and financial year ended March 31, 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015('LODR'), we are enclosing herewith the Audited Standalone and Consolidated Financial Results along with the Auditor's Report of an unmodified opinion, for the fourth quarter and financial year ended March 31, 2023. ALLSEC TECHNOLOGIES LTD. - 532633 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed copy of the Press Release by the Company dated May 8, 2023 on the financial performance of the Company. ALLSEC TECHNOLOGIES LTD. - 532633 - Disclosure Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit disclosure of Related party Transactions prepared on a consolidated basis for the half year ended March 31, 2023. ALLSEC TECHNOLOGIES LTD. - 532633 - Outcome Of The Board Meeting Held On May 8, 2023
This is to inform that the Board of Directors of the Company at their meeting held today, i.e. May 8, 2023 (Monday), inter-alia, has considered and approved the Audited Standalone and Consolidated Financial Results for the fourth quarter and financial year ended March 31, 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015('LODR'), we are enclosing herewith the Audited Standalone and Consolidated Financial Results along with the Auditor's Report of an unmodified opinion, for the fourth quarter and financial year ended March 31, 2023. This disclosure is made in compliance with Regulation 30 of LODR and the same will also be available on the Company's official website at - www.allsectech.com We are also submitting herewith the declaration under Regulation 33(3)(d) of LODR from the Chief Financial Officer of the Company on the unmodified opinion of the Auditors. The Board Meeting commenced at 4:00 PM and concluded at 8:10 PM. ALLSEC TECHNOLOGIES LTD. - 532633 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 8, 2023
This is to inform that the Board of Directors of the Company at their meeting held today, i.e. May 8, 2023 (Monday), inter-alia, has considered and approved the Audited Standalone and Consolidated Financial Results for the fourth quarter and financial year ended March 31, 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015('LODR'), we are enclosing herewith the Audited Standalone and Consolidated Financial Results along with the Auditor's Report of an unmodified opinion, for the fourth quarter and financial year ended March 31, 2023. This disclosure is made in compliance with Regulation 30 of LODR and the same will also be available on the Company's official website at - www.allsectech.com We are also submitting herewith the declaration under Regulation 33(3)(d) of LODR from the Chief Financial Officer of the Company on the unmodified opinion of the Auditors. The Board Meeting commenced at 4:00 PM and concluded at 8:10 PM ALLSEC TECHNOLOGIES LTD. - 532633 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that an Earnings Conference Call has been scheduled on the Audited Financial Results for the fourth quarter and financial year ended March 31, 2023 on Tuesday, May 09, 2023 at 3:30 P.M. ALLSEC TECHNOLOGIES LTD. - 532633 - Board Meeting Intimation for Intimation Under Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
ALLSEC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 08th May, 2023 to consider, inter alia, the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended 31st March, 2023. Further, in terms of the Code of Conduct for Prevention and Prohibition of Insider Trading of the Company and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company has been closed since April 01, 2023 and will continue to remain closed until 48 hours from the date of declaration of the Annual Financial Results.