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ALLSEC TECHNOLOGIES LTD. - 532633 - Results - Financial Results For Quarter And Half Year Ended 30-September-2022

 This is to inform you that the Board of Directors of the company, at its meeting held today, October, 28, 2022 (Friday) inter-alia, has considered and approved the following: a. Unaudited (Standalone and Consolidated) Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company, for the Quarter and Half Year ended September 30, 2022. A copy of the Results and Limited Review Report are enclosed herewith. b. Declared an Interim Dividend at Rs. 20/- per equity share of face value of Rs. 10/- each for the financial year 2022-23
28-10-2022
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ALLSEC TECHNOLOGIES LTD. - 532633 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On October 28, 2022

 This is to inform you that the Board of Directors of the company, at its meeting held today, October, 28, 2022 (Friday) inter-alia, has considered and approved the following: a. Unaudited (Standalone and Consolidated) Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company, for the Quarter and Half Year ended September 30, 2022. A copy of the Results and Limited Review Report are enclosed herewith. b. Declared an Interim Dividend at Rs. 20/- per equity share of face value of Rs. 10/- each for the financial year 2022-23.
28-10-2022
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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 further wish to inform that an Earnings Conference Call on the Half Yearly Financials Results of the Company is scheduled to be held on Monday, October 31, 2022 at 11:00 A.M. (IST).
27-10-2022
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ALLSEC TECHNOLOGIES LTD. - 532633 - Record Date For The Purpose Of Interim Dividend Is 07-Nov-2022 Subject To Approval By The Board Of Directors.

 Allsec Technologies Limited has informed the Exchange that Record date for the purpose of Interim Dividend is 07-Nov-2022 subject to approval by the Board of Directors to be held on October 28,2022
18-10-2022
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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 08.10.2022, received from KFin Technologies Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended September 30, 2022.
18-10-2022
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ALLSEC TECHNOLOGIES LTD. - 532633 - Board Meeting Intimation for Unaudited (Standalone And Consolidated) Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2022 And Consideration Of Declaration Of Dividend, If Any.

 ALLSEC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 ,inter alia, to consider and approve Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended 30th September, 2022 and Consideration of Declaration of Dividend, if any. Further, pursuant to the provisions of Regulation 42 of SEBI (LODR) Regulations, 2015, the Board shall fix Monday, November 7, 2022 as the Record Date for the purpose of determining the entitlement of the members of the Company for the payment of interim dividend, if declared by the Board.
18-10-2022
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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, 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, October 01, 2022 and shall remain closed till the expiry of 48 hours from the date of declaration of Quarterly and Half yearly Financial Results for the period ending September 30, 2022.
30-09-2022
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ALLSEC TECHNOLOGIES LTD. - 532633 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Allsec Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
20-09-2022
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ALLSEC TECHNOLOGIES LTD. - 532633 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the Listing Regulations, we are submitting herewith the details regarding the voting results of the business transacted at the 22nd AGM held on Monday, September 19, 2022 at 11:00 A.M. (IST) in the format prescribed under the aforementioned Regulation. The Meeting was held in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. All the resolutions were passed with requisite majority. We are also enclosing the consolidated report of the Scrutinizer dated September 20, 2022 on remote e-voting prior and during the AGM. The above are also being uploaded on the Company''s website www.allsectech.com.
20-09-2022
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ALLSEC TECHNOLOGIES LTD. - 532633 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30, Part A of Schedule - III of the Listing Regulations, we are submitting herewith the details regarding the proceedings of the 23rd Annual General Meeting of the company held on Monday, September 19, 2022 at 11:00 A.M. (IST) and concluded at 12:00 Noon. (IST) through Video Conferencing ("VC") / Other Audio Video Means ("OAVM"). The Meeting was held in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.
19-09-2022
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