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ALLSEC TECHNOLOGIES LTD. - 532633 - Approval From The Stock Exchanges For Reclassification Of Promoter And Promoter Group Under Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended

We refer to our letter dated June 26, 2020 and other disclosures submitted to Stock Exchanges relating to reclassification of status of the following persons from "Promoter and Promoter Group" category to "Public" category: 1) Mr. Ramamoorthy Jagadish 2) Mr. Adiseshan Saravanan Pursuant to Regulation 31A(8)(d) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, as amended, this is to further inform that Stock Exchanges i.e. BSE Limited and the National Stock Exchange of India Limited have approved the above mentioned reclassification vide their respective approval of even date August 25, 2020. Accordingly, the abovementioned persons will no longer be reflected in the "Promoter" or "Promoter Group" category in the shareholding patterns of the Company.
26-08-2020
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ALLSEC TECHNOLOGIES LTD. - 532633 - Clarification

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Allsec Technologies Ltd has submitted to BSE a copy of Clarification is enclosed.
13-08-2020
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ALLSEC TECHNOLOGIES LTD. - 532633 - Clarification sought from Allsec Technologies Ltd

The Exchange has sought clarification from Allsec Technologies Ltd on August 13, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
13-08-2020
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ALLSEC TECHNOLOGIES LTD. - 532633 - Disclosure Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit disclosure of Related party Transactions prepared on a consolidated basis for the half year ended March 31, 2020 in accordance with the applicable Accounting Standards.
25-07-2020
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ALLSEC TECHNOLOGIES LTD. - 532633 - Quarterly Results For Three Months Ended 30Th June 2020

Yesterday the company had uploaded financial results for the quarter ended June 30, 2020 after the board meeting on the BSE and NSE website. After uploading the results, it was noticed that the letterhead of the auditors was not clear. Hence we are uploading the same documents / Results with no change again for clarity.
22-07-2020
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ALLSEC TECHNOLOGIES LTD. - 532633 - Outcome Of The Board Meeting Held On July 21, 2020

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 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 ended June 30, 2020 which has been approved at the meeting of the Board of Directors held today i.e. July 21, 2020. The Board meeting commenced at 4:00 p.m. and concluded at 7:00 p.m.
21-07-2020
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ALLSEC TECHNOLOGIES LTD. - 532633 - Outcome Of The Board Meeting Held On July 21, 2020

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)Regulation, 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 ended June 30, 2020 which has been approved at the meeting of the Board of Directors held today i.e. July 21, 2020. The Board meeting commenced at 4:00 p.m. and concluded at 7:00 p.m.
21-07-2020
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ALLSEC TECHNOLOGIES LTD. - 532633 - Shareholding for the Period Ended June 30, 2020

Allsec Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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ALLSEC TECHNOLOGIES LTD. - 532633 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer
15-07-2020
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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 21/07/2020 ,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 Tuesday, the 21st July, 2020 to consider, inter alia, the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2020.
15-07-2020
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