ALLSEC TECHNOLOGIES LTD. - 532633 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated February 02, 2023 regarding the Postal Ballot Notice, please find enclosed the copies of the newspaper advertisement confirming dispatch of the notice. The advertisement was made in Financial Express (English) and Malai Malar (Tamil) on February 3, 2023. ALLSEC TECHNOLOGIES LTD. - 532633 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In compliance with the General Circular No. 14/2020 dated April 8, 2020, the General Circular No. 17/2020 dated April 13, 2020, the General Circular No. 22/2020 dated June 15, 2020, the General Circular No. 33/2020 dated September 28, 2020 and the General Circular No. 39/2020 dated December 31, 2020, General Circular No. 20/2021 dated December 08, 2021 03/2022 dated May 05, 2022 and 11/2022 dated December 28, 2022 issued by the MCA, this Postal Ballot Notice is being sent only through electronic mode to those Members whose e-mail addresses are registered with the Company/Depositories as on the cut-off date, i.e., Friday, January 27, 2023. The Company has engaged Kfin Technologies Limited ('Kfin') for the purpose of providing remote e-voting facility. The remote e-voting period commences on Tuesday, February 07, 2023, 9.00 AM (IST) and ends on Wednesday, March 8, 2023, 5.00 PM (IST). The results of the postal ballot will be announced on or before Friday, March 10, 2023 ALLSEC TECHNOLOGIES LTD. - 532633 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copy of newspaper publication of the Unaudited Financial Results for the quarter and nine months ended December 31, 2022 in Malai Malar (Tamil newspaper) and Financial Express (English newspaper) on January 26, 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 January 24, 2023 on the quarterly performance of the company. 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 quarter ended December 31, 2022. ALLSEC TECHNOLOGIES LTD. - 532633 - Board Meeting Outcome for Intimation Of Outcome Of The Board Meeting Held On January 24, 2023
This is to inform that the Board of Directors of the Company at their meeting held today, i.e. January 24, 2023 (Tuesday) inter-alia has considered and approved the Unaudited Standalone and Consolidated Financial Results for the third quarter ended December 31, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Standalone and Consolidated Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company, for the third quarter ended December 31, 2022. ALLSEC TECHNOLOGIES LTD. - 532633 - Results For Quarter Ended December 31, 2022
This is to inform that the Board of Directors of the Company at their meeting held today, i.e. January 24, 2023 (Tuesday) inter-alia has considered and approved the Unaudited Standalone and Consolidated Financial Results for the third quarter ended December 31, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Standalone and Consolidated Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company, for the third quarter ended December 31, 2022. 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 24/01/2023 ,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 Tuesday, 24th January, 2023 to consider, inter alia, the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended 31st December, 2022. 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 07.01.2023, received from KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended December 31, 2022.