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ALLSEC TECHNOLOGIES LTD. - 532633 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This letter is in continuation to our previous communication dated October 16, 2020 about the Board meeting of the Company on October 22, 2020. Pursuant to Regulation 30 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we further wish to inform that an Analyst / Investors Call on the unaudited financial results for the Quarter and Half Year ended September 30, 2020 is scheduled to be held on Friday, October 23, 2020 at 12:00 noon (IST).
19-10-2020
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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 22/10/2020 ,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 Thursday, the 22nd October, 2020 to consider, inter alia, the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2020.
16-10-2020
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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
03-10-2020
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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 21st AGM held on Wednesday, September 30, 2020 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 October 1, 2020 on remote e-voting prior and during the AGM. The above are also being uploaded on the Company''s website www.allsectech.com.
02-10-2020
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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 21st Annual General Meeting of the Company held on Wednesday, September 30, 2020 at 4:30 p.m. (IST) and concluded at 5:45 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.
01-10-2020
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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 October, 2020 and will remain closed till 48 (forty-eight) hours from the date of declaration of Quarterly Financial Results for the half year ending 30th September 2020.
30-09-2020
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ALLSEC TECHNOLOGIES LTD. - 532633 - Disclosure Under Regulation 47 Of SEBI (LODR) Regulations, 2015; Newspaper Advertisement-21St Annual General Meeting Of The Company

 In continuation to our letter dated September 8, 2020, please find enclosed herewith copies of Newspaper Advertisements published on 12th September 2020, 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.
14-09-2020
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ALLSEC TECHNOLOGIES LTD. - 532633 - Annual Report Of The Company, Notice Convening 21St 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

 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, September 19, 2020 to Tuesday, September 29, 2020 (both days inclusive). The Company has fixed Friday, September 18, 2020 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 or to attend the AGM.
08-09-2020
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ALLSEC TECHNOLOGIES LTD. - 532633 - Reg. 34 (1) Annual Report

 This is to inform you that the 21st Annual General Meeting of the members of the Company will be held on Wednesday, September 30, 2020 at 4:30 p.m. (IST) through Video Conference / Other Audio-Visual Means ('VC / OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India ('relevant circulars')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 2019-20 and the Notice convening the 21st AGM.
08-09-2020
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ALLSEC TECHNOLOGIES LTD. - 532633 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of Newspaper Advertisements published in compliance with Circular No. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs, titled 'Information to the members regarding 21st Annual General Meeting to be held through Video Conferencing / Other Audio-Visual Means' published in today's Financial Express, English Newspaper in all editions.
08-09-2020
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