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Allsec Technologies Ltd - 532633 - Announcement under Regulation 30 (LODR)-Dividend Updates

 This is in continuation to our letter dated October 28, 2021 regarding declaration of the Interim Dividend for the financial year 2021-22 and payment within 30 days. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the effective date of payment of the interim dividend for the Financial Year 2021-22 will be on or after Monday, November 15, 2021.
12-11-2021
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Allsec Technologies Ltd - 532633 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed following documents: 1. Press Release dated October 28, 2021. 2. Investor's Presentation on the financial performance of the Company. Request you to take the same on record.
28-10-2021
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ALLSEC TECHNOLOGIES LTD. - 532633 - Corporate Action-Board approves Dividend

 This is to inform that the Board of Directors at its meeting held today i.e. October 28, 2021 have, inter-alia, considered and approved the following: 1. Standalone and Consolidated (Unaudited) Financial Results along with Limited Review Report issued by the Statutory Auditors of the company, for the Quarter and Half Year ended September 30, 2021. A copy of the Results and Limited Review Report are enclosed herewith. 2. Declared an Interim Dividend at Rs. 45/- per equity share of face value of Rs. 10/- each for the financial year 2021-22. The Record Date for the purpose of payment of the Interim Dividend will be on Tuesday, November 9, 2021. The Interim Dividend will be paid to the registered shareholders whose names appear on the register of members or in the record of the depository as beneficial owners of the shares as on the Record Date within 30 days from the date of declaration as per the provisions of Companies Act, 2013, through electronic mode or by dividend warrants,
28-10-2021
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ALLSEC TECHNOLOGIES LTD. - 532633 - Outcome Of The Board Meeting

 This is to inform that the Board of Directors at its meeting held today i.e. October 28, 2021 have, inter-alia, considered and approved the following: 1. Standalone and Consolidated (Unaudited) Financial Results along with Limited Review Report issued by the Statutory Auditors of the company, for the Quarter and Half Year ended September 30, 2021. A copy of the Results and Limited Review Report are enclosed herewith. 2. Declared an Interim Dividend at Rs. 45/- per equity share of face value of Rs. 10/- each for the financial year 2021-22. The Record Date for the purpose of payment of the Interim Dividend will be on Tuesday, November 9, 2021. The Interim Dividend will be paid to the registered shareholders whose names appear on the register of members or in the record of the depository as beneficial owners of the shares as on the Record Date within 30 days from the date of declaration as per the provisions of Companies Act, 2013, through electronic mode or by dividend warrants
28-10-2021
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ALLSEC TECHNOLOGIES LTD. - 532633 - Board Meeting Outcome for Outcome Of The Board Meeting

 This is to inform that the Board of Directors at its meeting held today i.e. October 28, 2021 have, inter-alia, considered and approved the following: 1. Standalone and Consolidated (Unaudited) Financial Results along with Limited Review Report issued by the Statutory Auditors of the company, for the Quarter and Half Year ended September 30, 2021. A copy of the Results and Limited Review Report are enclosed herewith. 2. Declared an Interim Dividend at Rs. 45/- per equity share of face value of Rs. 10/- each for the financial year 2021-22. The Record Date for the purpose of payment of the Interim Dividend will be on Tuesday, November 9, 2021. The Board meeting commenced at 2:00 p.m. and ended at 4:30 p.m.
28-10-2021
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ALLSEC TECHNOLOGIES LTD. - 532633 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the company has scheduled a conference call for analysts and investors on Friday, October 29, 2021 at 11:00 a.m. (IST) on the unaudited (standalone and consolidated) financial results of the company for the second quarter and six months ended September 30, 2021. Attached please find the conference call details as an Annexure.
26-10-2021
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ALLSEC TECHNOLOGIES LTD. - 532633 - To Fix Record Date For Payment Of Aforesaid Interim Dividend, If Declared

 With reference to our previous intimation dated October 19, 2021, we wish to inform that the meeting of the Board of Directors of the company that was scheduled to be held on Monday, October 25, 2021 to consider, inter alia, unaudited financial results of the company for the quarter and six months ended on September 30, 2021 is rescheduled due to addition of agenda items and will now be held on Thursday, October 28, 2021. In the same Board meeting, the Board will consider and declare interim dividend, if any. Further, pursuant to the provisions of Regulation 42 of SEBI (LODR) Regulations, 2015, the Board will fix November 9, 2021 as the Record Date for the purpose of ascertaining the eligibility of shareholders for payment of interim dividend, if declared by the Board.
22-10-2021
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ALLSEC TECHNOLOGIES LTD. - 532633 - Board Meeting Intimation for A. Rescheduling Of Board Meeting - Regulation 29 SEBI (LODR) Regulations, 2015 B. To Consider And Declare Interim Dividend, If Any C. To Fix Record Date For Payment Of Aforesaid Interim Dividend, If Declared

 ALLSEC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 ,inter alia, to consider and approve With reference to our previous intimation dated October 19, 2021, we wish to inform that the meeting of the Board of Directors of the company that was scheduled to be held on Monday, October 25, 2021 to consider, inter alia, unaudited financial results of the company for the quarter and six months ended on September 30, 2021 is rescheduled due to addition of agenda items and will now be held on Thursday, October 28, 2021. In the same Board meeting, the Board will consider and declare interim dividend, if any. Further, pursuant to the provisions of Regulation 42 of SEBI (LODR) Regulations, 2015, the Board will fix November 9, 2021 as the Record Date for the purpose of ascertaining the eligibility of shareholders for payment of interim dividend, if declared by the Board.
22-10-2021
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Allsec Technologies Ltd - 532633 - Shareholding for the Period Ended September 30, 2021

 Allsec Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
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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 25/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that a meeting of the Board of Directors of the company will be held on Monday, 25th October, 2021 to consider, inter alia, the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2021.
19-10-2021
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