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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 Wednesday, 1st July, 2020 and will remain closed till 48 (forty-eight) hours from the date of declaration of Quarterly Financial Results for the period ending 30th June 2020. We also confirm that the same has been communicated to the specified employees of our Company. The date of the Board meeting shall be intimated in due course.
30-06-2020
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ALLSEC TECHNOLOGIES LTD. - 532633 - Application For Approval Of Stock Exchange For Reclassification

 Dear Sir / Madam, We refer to our letter dated March 20, 2020 and disclosures submitted to Stock Exchanges relating to reclassification of status of Mr. Ramamoorthy Jagadish and Mr. Adiseshan Saravanan from 'Promoter and Promoter Group' category to 'Public' category. This is to further inform you that the Company has today i.e. on June 26, 2020 submitted application to BSE Limited and National Stock Exchange of India Limited for approval for the said reclassification in terms of the Regulation 31 A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable laws, if any. The above is pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, applicable statutory provisions, laws, information and record. Please take the above on record and acknowledge receipt of the same.
26-06-2020
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ALLSEC TECHNOLOGIES LTD. - 532633 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Allsec Technologies Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-06-2020
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ALLSEC TECHNOLOGIES LTD. - 532633 - Outcome Of Postal Ballot (E-Voting) Results As Per Regulation 30, 44 And Other Applicable Regulations Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 With reference to our letter dated May 24, 2020, providing intimation about the Postal Ballot process initiated by the Company for seeking approval of the Members by way of ordinary resolution, to be passed through remote e-voting ('E-voting') in respect of the following item set out in Postal Ballot Notice dated May 18, 2020: 1. Approval for reclassification of Mr. Ramamoorthy Jagadish and Mr. Adiseshan Saravanan from 'Promoter and Promoter Group' category to 'Public' category The E-voting period for Postal Ballot commenced on 25th May, 2020 at 9.00 AM. and ends on 23rd June, 2020 at 5.00 PM. The Board of Directors of the Company had appointed Mr. A. Mohan Kumar (FCS 4347) Proprietor, M/s. Mohan Kumar & Associates, Practicing Company Secretaries, Chennai as Scrutinizer for conducting the Postal Ballot and to submit the Report. We are pleased to inform that the Shareholders have approved the aforesaid proposal with requisite majority.
25-06-2020
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ALLSEC TECHNOLOGIES LTD. - 532633 - Outcome Of Postal Ballot (E-Voting) Results As Per Regulation 30, 44 And Other Applicable Regulations Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 With reference to our letter dated May 24, 2020, providing intimation about the Postal Ballot process initiated by the Company for seeking approval of the Members by way of ordinary resolution, to be passed through remote e-voting ('E-voting') in respect of the following item set out in Postal Ballot Notice dated May 18, 2020: 1.Approval for reclassification of Mr. Ramamoorthy Jagadish and Mr. Adiseshan Saravanan from 'Promoter and Promoter Group' category to 'Public' category The E-voting period for Postal Ballot commenced on 25th May, 2020 at 9.00 AM. and ends on 23rd June, 2020 at 5.00 PM. The Board of Directors of the Company had appointed Mr. A. Mohan Kumar (FCS 4347) Proprietor, M/s. Mohan Kumar & Associates, Practicing Company Secretaries, Chennai as Scrutinizer for conducting the Postal Ballot and to submit the Report Result Passed with required majority
25-06-2020
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ALLSEC TECHNOLOGIES LTD. - 532633 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 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 at its meeting held today i.e. on June 18, 2020 considered the following: 1. Took note of the resignation of Mr. Nataraj Lakshmipathy as Vice President-Finance and Chief Financial Officer who has resigned due to his personal reasons, effective the close of business hours on June 18, 2020. Mr. Nataraj will remain with the Company in the role of a Strategic Advisor for the next 3 months. 2. Approved the appointment of Mr. Raghunath P as Vice President-Finance and Chief Financial Officer of the Company effective from June 19, 2020. He is an ex-CFO of the Company, having served at Allsec from November 2016 to January 2020
18-06-2020
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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 03.04.2020, received from KFin Technologies Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended March 31, 2020.
29-05-2020
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ALLSEC TECHNOLOGIES LTD. - 532633 - Submission Of Copies Of Newspaper Advertisement For Postal Ballot Notice

 We wish to inform that Allsec Technologies Limited (the 'Company') has issued a newspaper advertisement for Postal Ballot under applicable provisions of the Companies Act, 2013, read with relevant rules made thereunder, and other applicable laws & regulations, as amended and in terms of the circulars issued by the Ministry of Corporate Affairs, Government of India vide its General Circular No. 14/2020 dated April 08, 2020 and General Circular No. 17/2020 dated April 13, 2020 (the 'MCA Circulars'). We are enclosing a copy of Newspaper Advertisement dated May 24, 2020, published in Malai Malar (Tamil) on May 26, 2020.
26-05-2020
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ALLSEC TECHNOLOGIES LTD. - 532633 - Submission Of Copies Of Newspaper Advertisement For Postal Ballot Notice

 We wish to inform that Allsec Technologies Limited (the 'Company') has issued a newspaper advertisement for Postal Ballot under applicable provisions of the Companies Act, 2013, read with relevant rules made thereunder, and other applicable laws & regulations, as amended and in terms of the circulars issued by the Ministry of Corporate Affairs, Government of India vide its General Circular No. 14/2020 dated April 08, 2020 and General Circular No. 17/2020 dated April 13, 2020 (the 'MCA Circulars'). We are enclosing a copy of Newspaper Advertisement dated May 24, 2020, published in Financial Express on May 25, 2020. Due to current scenario, the publication in the Tamil newspaper could not be carried out today. We will share the copy of the same soon post publication. The same will be made available on the Company's website www.allsectech.com.
25-05-2020
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ALLSEC TECHNOLOGIES LTD. - 532633 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 We wish to inform that Allsec Technologies Limited (the 'Company') is seeking consent of the Shareholders of the Company to consider and pass following matters by way of remote electronic voting (E-Voting): 1. Approval for reclassification of Mr. Ramamoorthy Jagadish and Mr. Adiseshan Saravanan from 'Promoter and Promoter Group' category to 'Public' category In this regard, please find enclosed herewith the Postal Ballot Notice dated May 18, 2020 together with the Explanatory Statement
24-05-2020
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