Allsec Technologies Ltd - 532633 - Shareholding for the Period Ended March 31, 2021
Allsec Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here20-04-2021
20-04-2021
Allsec Technologies Ltd - 532633 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Gagan Preet SinghDesignation :- Company Secretary and Compliance Officer20-04-2021
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 Thursday, 1st April, 2021 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, 2021.31-03-2021
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, had approved the following today by way of circular resolutions: 1. Appointment of Mr. N. Ravi Vishwanath (DIN: 07332234) as an Additional Director (Non- Executive Non-Independent) of the Company w.e.f. April 1, 2021. 2. Taken note of the resignation by Mr. Subramanian Ramakrishnan from the position of Non- Executive Non-Independent Director w.e.f. close of business hours on March 31, 2021. 3. Reconstituted various Committees of the Board to give effect to above approvals.31-03-2021
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 January 20, 2021. 2. Investor's Presentation on the financial performance of the Company. Request you to take the same on record.20-01-2021
ALLSEC TECHNOLOGIES LTD. - 532633 - Outcome Of The Board Meeting Of The Company Held On January 20, 2021
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the statement containing the Standalone and Consolidated (Unaudited) Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company, for the Quarter and Nine Months ended December 31, 2020, which has been approved at the meeting of the Board of Directors, held today i.e. January 20, 2021. The Board meeting commenced at 4:00 p.m. and concluded at 6:30 p.m.20-01-2021
ALLSEC TECHNOLOGIES LTD. - 532633 - Outcome Of The Board Meeting Of The Company Held On January 20, 2021
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the statement containing the Standalone and Consolidated (Unaudited) Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company, for the Quarter and Nine Months ended December 31, 2020, which has been approved at the meeting of the Board of Directors, held today i.e. January 20, 2021. The Board meeting commenced at 4:00 p.m. and concluded at 6:30 p.m.20-01-2021
ALLSEC TECHNOLOGIES LTD. - 532633 - Shareholding for the Period Ended December 31, 2020
Allsec Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here19-01-2021
ALLSEC TECHNOLOGIES LTD. - 532633 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 0000 Name of the Signatory :- Gagan Preet SinghDesignation :- Company Secretary and Compliance Officer19-01-2021
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 20/01/2021 ,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 Wednesday, the 20th January, 2021 to consider, inter alia, the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2020.13-01-2021