Bigul

ALLSEC TECHNOLOGIES LTD. - 532633 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyALLSEC TECHNOLOGIES LTD. 2CIN NO.L72300TN1998PLC041033 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sripiriyadarshini Designation: CS EmailId: [email protected] Name of the Chief Financial Officer: Gaurav Mehra Designation: CFO EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2023
Bigul

ALLSEC TECHNOLOGIES LTD. - 532633 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith copy of Certificate dated 07.04.2023, received from KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended March 31, 2023.
13-04-2023
Bigul

ALLSEC TECHNOLOGIES LTD. - 532633 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith copy of Certificate dated 07.04.2023, received from KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended March 31, 2023.
13-04-2023
Bigul

ALLSEC TECHNOLOGIES LTD. - 532633 - Reg 40(9) Compliance Certificate

Please find enclosed Certificate from the practicing company secretary for the period ending March 31, 2023 as required under Regulation 40(9) of the SEBI (Listing obligations and Disclosure requirements) Regulations, 2015 for your reference and records.
13-04-2023
Bigul

ALLSEC TECHNOLOGIES LTD. - 532633 - Reg 7(3) Compliance Certificate

Please find enclosed Compliance Certificate for the year ended March 31, 2023 as required under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your reference and records.
13-04-2023
Bigul

ALLSEC TECHNOLOGIES LTD. - 532633 - Closure of Trading Window

We hereby inform that, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and pursuant to the Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window for trading in the securities of the Company shall be closed for all the Designated Persons, Connected Persons and their immediate relatives from Saturday, April 01, 2023 and shall remain closed till the expiry of 48 hours from the date of declaration of Audited Financial Results (Standalone and Consolidated) for the period ending March 31, 2023.
31-03-2023
Bigul

ALLSEC TECHNOLOGIES LTD. - 532633 - Outcome Of Postal Ballot (E-Voting) Results As Per Regulation 30, 44 And Other Applicable Regulations Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

With reference to our letter dated February 2, 2023, providing intimation about the Postal Ballot process initiated by the Company for seeking approval of the Members by way of ordinary resolution, to be passed through remote e-voting in respect of the following item set out in Postal Ballot Notice dated January 24, 2023: 1. To appoint Mr. Kamal Pal Hoda (DIN: 09808793) as a Director of the Company - Ordinary resolution The E-voting period for Postal Ballot commenced on 7th February, 2023 at 9.00 AM. and ended on 8th March, 2023 at 5.00 PM. The Board of Directors of the Company had appointed Mr. A. Mohan Kumar (FCS 4347) Proprietor, Mohan Kumar & Associates, Practicing Company Secretaries, Chennai as Scrutinizer for conducting the Postal Ballot and to submit the Report. We are pleased to inform that the Shareholders have approved the aforesaid proposal with requisite majority. The approval is deemed to have been received on the last date of e-voting i.e. on Wednesday, March 8, 2022.
10-03-2023
Bigul

ALLSEC TECHNOLOGIES LTD. - 532633 - Disclosure Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 ('Listing Regulations')

This is to inform you that, in terms of Regulation 30(5) of the Listing Regulations, the following Key Managerial Personnel are authorized to determine the materiality of information or event: 1. Mr. Naozer Dalal, Chief Executive Officer, Email ID: [email protected]; Tel No: 044 4299 7070; 2. Mr. Gaurav Mehra, Chief Financial Officer, Email ID: [email protected]; Tel No: 044 4299 7070
16-02-2023
Bigul

ALLSEC TECHNOLOGIES LTD. - 532633 - Announcement under Regulation 30 (LODR)-Meeting Updates

This is in continuation to our letter dated February 12, 2023, intimating about the change in Chief Executive Officer and KMP of the Company with effect from February 16, 2023. Kindly note that there was an inadvertent Typographical error ('Prudent' word in past employer instead of 'Prudential') in the brief profile of Mr. Naozer Dalal submitted along with the letter. Please find attached the revised profile of Mr. Naozer Dalal. This disclosure will be made available on the Company''s website at: https://www.allsectech.com/investor-information/ We request you to kindly take the above information on your records.
12-02-2023
Bigul

ALLSEC TECHNOLOGIES LTD. - 532633 - Board Meeting Outcome for Intimation About Change In Chief Executive Officer And Key Managerial Personnel (KMP) Of The Company

This is to inform that based on the recommendations of the Nomination and Remuneration Committee of the Company, the Board of Directors at its meeting held today, has considered and approved the following matters: 1) Noting of the resignation of Mr. Ashish Johri as Chief Executive Officer and KMP of the Company with effect from the closing of the business hours of February 15, 2023. We thank him for his valuable contribution to the Company during his tenure as Chief Executive Officer of the Company. 2) Appointment of Mr. Naozer Dalal as Chief Executive Officer and KMP of the Company with effect from February 16, 2023. 3) Consequent to the change in the position of CEO and KMP, the Risk Management Committee is being reconstituted by inducting Mr. Naozer Dalal in place of Mr. Ashish Johri with effect from February 16, 2023.
12-02-2023
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