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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 advertisement for publishing audited financial results for the year ended March 31, 2022 in Financial Express, English Newspaper and Malai Malar, Tamil Newspaper on May 15, 2022. The same will be made available on the Company''s website. Request you to take the same on record.
16-05-2022
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ALLSEC TECHNOLOGIES LTD. - 532633 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed following documents: 1. Press Release dated May 14, 2022. 2. Investor's Presentation on the financial performance of the Company. Request you to take the same on record.
14-05-2022
Bigul

ALLSEC TECHNOLOGIES LTD. - 532633 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on May 14, 2022 approved the appointment of Ms. Sripiriyadarshini as Company Secretary and Compliance Officer of the Company effective from May 14, 2022. Pursuant to Regulation 30 (5) of SEBI (LODR) Regulations, 2015, Ms. Sripiriyadarshini shall be designated as one of the Key Managerial Personnel of the Company. Ms. Sripiriyadarshini is a member of ICSI since 2009. She has more than 12 years of experience in the Secretarial domain. She specializes in Due Diligence and Acquisitions. She excels in legal portfolio. She had been earlier associated with various organizations involving different sectors like manufacturing, real estate and Information Technology services.
14-05-2022
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ALLSEC TECHNOLOGIES LTD. - 532633 - Outcome Of The Board Meeting Of The Company Held On May 14, 2022

 This is to inform you that the Board of Directors of the company, at its meeting held today, May, 14, 2022 which commenced at 12 Noon and concluded at 2:30 P.M inter-alia, has approved the following: a. Audited Standalone & Consolidated Financial Results for the Quarter and Financial Year ended March 31, 2022. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are enclosing a copy of the Standalone & Consolidated Financial Results for your information and records. b. Auditor''s Report on Standalone & Consolidated Financial Results for the Financial Year ended March 31, 2022 with unmodified opinion, pursuant to Regulation 33(3) of SEBI (LODR) Regulations, 2015 given by the Statutory Auditors. A copy of report is enclosed for your information and records. c. Appointment of Ms. Sripiriyadarshini as Company Secretary and Compliance Officer of the Company effective from May 14, 2022. d. Reconstitution of Nomination and Remuneration Committee.
14-05-2022
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ALLSEC TECHNOLOGIES LTD. - 532633 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On May 14, 2022

 This is to inform you that the Board of Directors of the company, at its meeting held today, May, 14, 2022 which commenced at 12 Noon and concluded at 2:30 P.M inter-alia, has approved the following: a. Audited Standalone & Consolidated Financial Results for the Quarter and Financial Year ended March 31, 2022. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are enclosing a copy of the Standalone & Consolidated Financial Results for your information and records. b. Auditor''s Report on Standalone & Consolidated Financial Results for the Financial Year ended March 31, 2022 with unmodified opinion, pursuant to Regulation 33(3) of SEBI (LODR) Regulations, 2015 given by the Statutory Auditors. A copy of report is enclosed for your information and records. c. Appointment of Ms. Sripiriyadarshini as Company Secretary and Compliance Officer of the Company effective from May 14, 2022. d. Reconstitution of Nomination and Remuneration Committee.
14-05-2022
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Annual report for Allsec Technologies Ltd. for FY-2022
14-05-2022
Bigul

ALLSEC TECHNOLOGIES LTD. - 532633 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This letter is in continuation to our previous communication dated May 6, 2022 about the Board meeting of the company on May 14, 2022. 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 Audited Financial Results for the Financial Year ended March 31, 2022 is scheduled to be held on Monday, May 16, 2022 at 11:00 A.M. (IST). The Registration Link is being provided below & will also be displayed on the website of the Company.
13-05-2022
Bigul

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 14/05/2022 ,inter alia, to consider and approve the Audited Annual Financial Statements of the Company for the Financial Year ended 31st March, 2022.
06-05-2022
Bigul

ALLSEC TECHNOLOGIES LTD. - 532633 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Allsec Technologies Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
02-05-2022
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 March 30, 2022, 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 ('E-voting') in respect of the following item set out in Postal Ballot Notice dated February 11, 2022: Sr. No. Businesses to be transacted through Postal Ballot Resolution required 1. To appoint Mr. Guruprasad Srinivasan (DIN: 07596207) as a Director of the Company Ordinary resolution The E-voting period for Postal Ballot commenced on 1st April, 2022 at 9.00 AM. and ended on 30th April, 2022 at 5.00 PM. The Board of Directors of the Company had appointed Mr. A. Mohan Kumar (FCS 4347) Proprietor, M/s. Mohan Kumar & Associates, Practicing Company Secretaries, Chennai as Scrutinizer for conducting the Postal Ballot and to submit the Report.
02-05-2022
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