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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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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 ('Listing Regulations'), we are enclosing herewith copies of the Newspaper Advertisements titled NOTICE OF 23rd ANNUAL GENERAL MEETING AND INFORMATION ON E-VOTING published on 30th August 2022, in Financial Express, English Newspaper, and Malai Malar, Tamil Newspaper.
30-08-2022
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ALLSEC TECHNOLOGIES LTD. - 532633 - Book Closure For The Purpose Of AGM

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books will remain closed from Saturday, September 10, 2022 to Monday, September 19, 2022 (both days inclusive).
30-08-2022
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ALLSEC TECHNOLOGIES LTD. - 532633 - Notice For Convening 23Rd Annual General Meeting On Monday, September 19, 2022 At 11:00 A.M

 This is to inform that the 23rd Annual General Meeting of the Members of the Company will be held on Monday, September 19, 2022 at 11:00 A.M (IST) through Video Conference / Other Audio-Visual Means ('VC / OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India ('relevant circulars').
26-08-2022
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ALLSEC TECHNOLOGIES LTD. - 532633 - Reg. 34 (1) Annual Report.

 Annual Report of the Company, Notice convening 23rd Annual General Meeting ('AGM') and intimation of Book Closure.
26-08-2022
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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 ('Listing Regulations'), please find enclosed herewith copies of Newspaper Advertisements published on 26th August 2022, in Financial Express, English Newspaper in all editions, and Malai Malar, Tamil Newspaper in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
26-08-2022
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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 ended June 30, 2022 in Malai Malar (Tamil newspaper) on July 28, 2022 and Financial Express (English newspaper) on July 29, 2022. The same will be made available on the Company''s website.
29-07-2022
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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 Investor's Presentation on the financial performance of the Company for the quarter ended June 30, 2022.
27-07-2022
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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 July 27, 2022 on the quarterly performance of the company.
27-07-2022
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ALLSEC TECHNOLOGIES LTD. - 532633 - Board Meeting Outcome for Intimation Of Outcome Of The Board Meeting Held On July 27, 2022

 We hereby inform that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today i.e. July 27, 2022 (Wednesday) inter-alia has considered and approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company, for the quarter ended June 30, 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We enclose a copy of the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report. The Consolidated and Standalone Financial Results are also available on the Company's website - www.allsectech.com The Board Meeting commenced at 12:30 p.m. and concluded at 2:00 p.m.
27-07-2022
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