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ALLSEC TECHNOLOGIES LTD. - 532633 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, approved the following by way of circular resolutions today i.e. January 6, 2023: 1. Appointment of Mr. Mr. Kamal Pal Hoda (DIN: 09808793) as an Additional Director in the category of Non-Executive Non-Independent Director of the Company with effect from January 6, 2023, subject to approval of the shareholders. 2. Resignation of Mr. N. Ravi Vishwanath (DIN: 07332234) from the post of Directorship of the Company with effect from January 6, 2023. 3. Reconstitution of Audit Committee, Stakeholders' Relationship Committee and Corporate Social Responsibility Committee of the Board of Directors of the Company by inclusion of Mr. Kamal Pal Hoda in place of Mr. N Ravi Vishwanath.
06-01-2023

Quess drops Allsec merger plans on investor dissent

 The development marks a rare episode of minority investors prevailing over promoters
05-01-2023
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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. Ashish Johri, 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
04-01-2023
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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 of Allsec Technologies Limited ('the Company'), 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 Sunday, January 01, 2023 and shall remain closed until the expiry of 48 hours from the date of declaration of Quarterly Financial Results for the period ending December 31, 2022.
30-12-2022
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ALLSEC TECHNOLOGIES LTD. - 532633 - Opening Of Trading Window

 Further to our previous communication dated December 19, 2022 on closure of Trading window, we wish to inform that, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and pursuant to the Code of Conduct for Prohibition of Insider Trading of Allsec Technologies Limited ("the Company"), the Trading Window for trading in securities of the Company is now open for all the Designated Persons, Connected persons and their immediate relatives from today, i.e. December 26, 2022.
26-12-2022
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ALLSEC TECHNOLOGIES LTD. - 532633 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Withdrawal of Scheme of Amalgamation of Allsec Technologies Limited with Quess Corp Limited ('Scheme')
23-12-2022
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ALLSEC TECHNOLOGIES LTD. - 532633 - Closure of Trading Window

 This is to inform that, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and pursuant to the Code of Conduct for Trading by Insiders of Allsec Technologies Limited ("the Company"), the Trading Window for trading in securities of the Company shall be closed for all the Designated Persons, Connected persons and their immediate relatives from Tuesday, December 20, 2022 until further notice.
19-12-2022
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ALLSEC TECHNOLOGIES LTD. - 532633 - Board Meeting Outcome for Intimation About Change In Chief Financial 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, i.e. Friday, December 9, 2022, has considered and approved the following matters: 1) Noting of the resignation of Mr. Raghunath P as Chief Financial Officer and KMP of the Company with effect from the closing of the business hours of January 3, 2023. We thank him for his valuable contribution to the Company during his tenure as Chief Financial Officer of the Company. 2) Appointment of Mr. Gaurav Mehra as Chief Financial Officer and KMP of the Company with effect from January 4, 2023. 3) Consequent to the change in the position of CFO and KMP, the Risk Management Committee is being reconstituted by inducting Mr. Gaurav Mehra in place of Mr. Raghunath P with effect from January 4, 2023.
09-12-2022
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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 September 30, 2022
11-11-2022
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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 Transcript 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/ .
04-11-2022
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