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 05.10.2021, received from KFin Technologies Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended September 30, 2021. ALLSEC TECHNOLOGIES LTD. - 532633 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Gagan Preet SinghDesignation :- Company Secretary and Compliance Officer 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 October, 2021 and will remain closed till 48 (forty-eight) hours from the date of declaration of Unaudited Financial Results for the Quarter and Half year ending 30th September 2021. 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. 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 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 Thursday, September 9, 2021 at 4:30 p.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 10, 2021 on remote e-voting prior and during the AGM. The above are also being uploaded on the Company''s website www.allsectech.com. 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 22nd Annual General Meeting of the company held on Thursday, September 9, 2021 at 4:30 p.m. (IST) and concluded at 5:25 p.m. (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. ALLSEC TECHNOLOGIES LTD. - 532633 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated August 16, 2021, please find enclosed herewith copies of Newspaper Advertisements published on 17th and 21st August 2021, 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. Allsec Technologies Ltd - 532633 - Annual Report Of The Company, Notice Convening 22Nd Annual General Meeting ('AGM') And Intimation Of Book Closure Under Regulation 34 And Regulation 42 Of Securities And Exchange Board Of India ('SEBI') (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended
This is to inform you that the 22nd Annual General Meeting of the members of the Company will be held on Thursday, September 9, 2021 at 4:30 p.m. (IST) through Video Conference / Other Audio-Visual Means ('VC / OAVM'). The Annual Report of the Company is being sent to all the members of the Company whose email addresses are registered with the Company / Depositories. The Notice of AGM along with the Annual Report for the financial year 2020-21 is also uploaded on the website of the Company at: https://www.allsectech.com/investor-information/. 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, August 28, 2021 to Wednesday, September 8, 2021 (both days inclusive). The Company has fixed Friday, August 27, 2021 as the 'Cut-off Date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM. ALLSEC TECHNOLOGIES LTD. - 532633 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed Annual Report of the Company for the financial year 2020-21 and the Notice convening the 22nd AGM.
