Annual report for Allsec Technologies Ltd. for FY-2021
27-05-2021
Allsec Technologies Ltd - 532633 - Audited Standalone And Consolidated Financial Results For The Year Ended March 31, 2021
This is to inform you that the Board of Directors of the company, at its meeting held today, May, 26, 2021 which commenced at 7:30 p.m. and concluded at 11.30 p.m., inter-alia, has approved the following: a. Audited Standalone & Consolidated Financial Results for the quarter and financial year ended March 31, 2021. 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 year ended March 31, 2021 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. Taken note of cessation of Retreat Capital Management Inc., US as its subsidiary by dissolution. Thanking you,26-05-2021
Allsec Technologies Ltd - 532633 - Audited Standalone And Consolidated Financial Results For The Year Ended March 31, 2021
This is to inform you that the Board of Directors of the company, at its meeting held today, May, 26, 2021 which commenced at 7:30 p.m. and concluded at 11.30 p.m., inter-alia, has approved the following: a. Audited Standalone & Consolidated Financial Results for the quarter and financial year ended March 31, 2021. 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 year ended March 31, 2021 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. Taken note of cessation of Retreat Capital Management Inc., US as its subsidiary by dissolution. Thanking you,26-05-2021
ALLSEC TECHNOLOGIES LTD. - 532633 - Update on board meeting
The Board Meeting to be held on 21/05/2021 has been revised to 26/05/2021 The Board Meeting to be held on 21/05/2021 has been revised to 26/05/202119-05-2021
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 21/05/2021 ,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 Friday, 21st May, 2021 to consider, inter alia, Audited Annual Financial Statements of the company for the financial year ended on 31st March, 2021.14-05-2021
ALLSEC TECHNOLOGIES LTD. - 532633 - Announcement under Regulation 30 (LODR)-Dividend Updates
This is to inform you that the Board of Directors at its meeting held today i.e. April 29, 2021 has declared an Interim Dividend at Rs. 15/- per share for the financial year 2020-21. The Record Date for the purpose of payment of the Interim Dividend will be on Friday, May 7, 2021. The Interim Dividend will be paid to the registered shareholders as on the Record Date on or after May 14, 2021 through Electronic mode or by dividend warrants, as applicable. The Board meeting commenced at 3:00 p.m. ended at 4:00 p.m. Kindly take the above information on record.29-04-2021
Allsec Technologies Ltd - 532633 - Reg 7(3) Compliance Certificate
Please find enclosed Compliance Certificate for the Half year ended March 31, 2021 as required under Regulation 7(3) of the SEBI (Listing obligations and Disclosure requirements) Regulations, 2015 for your reference and records.27-04-2021
Allsec Technologies Ltd - 532633 - Reg 40(10) Compliance Certificate
Please find enclosed Certificate from the practicing company secretary for the period October 1, 2020 to March 31, 2021 as required under Regulation 40(10) of the SEBI (Listing obligations and Disclosure requirements) Regulations, 2015 for your reference and records.27-04-2021
ALLSEC TECHNOLOGIES LTD. - 532633 - Fixes Record Date for Interim Dividend
Allsec Technologies Ltd has informed BSE that the Company has fixed May 07, 2021 as the Record Date for the purpose of Payment of Interim Dividend, if declared.27-04-2021
Allsec Technologies Ltd - 532633 - Board Meeting Intimation for A. To Consider Interim Dividend For The Financial Year Ended On March 31, 2021 B. 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 29/04/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the company will be held on Thursday, April 29, 2021 to consider, inter-alia, payment of interim dividend for the financial year ended on March 31, 2021. Further, pursuant to the provisions of Regulation 42 of SEBI (LODR) Regulations, 2015, the Board will fix May 7, 2021 as the Record Date for the purpose of ascertaining the eligibility of shareholders for payment of interim dividend, if declared by the Board.26-04-2021