Bigul

ALLSEC TECHNOLOGIES LTD. - 532633 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayALLSEC TECHNOLOGIES LTD. 2CINL72300TN1998PLC041033 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Raghunath P - Compliance Officer Designation: Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Raghunath P Designation: CFO EmailId: [email protected] Date: 27/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2022
Bigul

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 04.04.2022, received from KFin Technologies Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended March 31, 2022.
13-04-2022
Bigul

ALLSEC TECHNOLOGIES LTD. - 532633 - Reg 40(10) Compliance Certificate

Please find enclosed Certificate from the practicing company secretary for the year ended March 31, 2022 as required under Regulation 40(10) of the SEBI (Listing obligations and Disclosure requirements) Regulations, 2015 for your reference and records.
13-04-2022
Bigul

ALLSEC TECHNOLOGIES LTD. - 532633 - Reg 7(3) Compliance Certificate

Please find enclosed Compliance Certificate for the year ended March 31, 2022 as required under Regulation 7(3) of the SEBI (Listing obligations and Disclosure requirements) Regulations, 2015 for your reference and records.
12-04-2022

Indian job market witnesses 18.4% headcount growth across key sectors: Report

Even as the job market has seen recovery, travel and hospitality sector has witnessed a robust recovery at 47.6 per cent growth in payroll headcount in March 2022 as compared to the year-ago period, according to a report by Allsec Technologies.
04-04-2022
Bigul

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 the Postal Ballot Notice, dispatched by the Company to the members in Financial Express, English Newspaper and Malai Malar, Tamil Newspaper on March 31, 2022. The same will be made available on the Company''s website. Request you to take the same on record.
01-04-2022
Bigul

ALLSEC TECHNOLOGIES LTD. - 532633 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

This is in continuation to our letter dated February 11, 2022, please find enclosed the Postal Ballot Notice seeking the approval of members. The Company has engaged Kfin Technologies Private Limited ('Kfin') for the purpose of providing remote e-voting facility. The remote e-voting period commences from 9.00 a.m. (IST) on Friday, April 01, 2022 and ends at 5.00 p.m. (IST) on Saturday, April 30, 2022. The e-voting module shall be disabled thereafter. Voting rights of the Members shall be in proportion to the shares held by them in the paid-up equity share capital of the Company as on Cut-off date. Communication of assent or dissent of the Members would only take place through the remote e-voting system. Members may note that this Postal Ballot Notice will also be available on the Company's website www.allsectech.com.
30-03-2022
Bigul

ALLSEC TECHNOLOGIES LTD. - 532633 - Closure of Trading Window

We wish to inform that pursuant to the Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window for trading in the securities of the Company will be closed for all the Board members, Designated Persons and their immediate relatives with effect from Friday, 1st April, 2022 and will remain closed till 48 (forty-eight) hours from the date of declaration of Quarterly / Annual Financial Results for the period ending March 31, 2022. We also confirm that the same will be communicated to the specified employees of our Company. The date of the Board meeting shall be intimated in due course.
30-03-2022
Bigul

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

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 on recommendation of the Nomination and Remuneration Committee, has considered and approved the following today, i.e., February 11, 2022, by way of circular resolutions: 1. Resignation of Mr. Krishna Suraj Moraje (DIN: 08594844) from the position of Non-Executive Non-Independent Director w.e.f. the closure of business hours on February 10, 2022. 2. Appointment of Mr. Guruprasad Srinivasan (DIN: 07596207) as an Additional Director (Non-Executive Non-Independent) of the Company w.e.f. February 11, 2022. 3. Reconstitution of the Risk Management Committee
11-02-2022
Bigul

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 un-audited financial results for the Quarter and Nine Months ended December 31, 2021 in Financial Express, English Newspaper and Malai Malar, Tamil Newspaper on January 27, 2022. The same will be made available on the Company''s website.
28-01-2022
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