ALLSEC TECHNOLOGIES LTD. - 532633 - Compliances-Reg.24(A)-Annual Secretarial Compliance
SECRETARIAL COMPLIANCE REPORT OF ALLSEC TECHNOLOGIES LIMITED FOR THE YEAR ENDED 31.03.202021-05-2020
21-05-2020
ALLSEC TECHNOLOGIES LTD. - 532633 - Announcement under Regulation 30 (LODR)-Investor Presentation
Kindly find attached following documents: 1. Investor Presentation for the Quarter ended March 31, 2020; and 2. Press Release for the Quarter and Financial Year ended March 31, 2020. Kindly take the above on record18-05-2020
ALLSEC TECHNOLOGIES LTD. - 532633 - Audited Standalone And Consolidated Financial Results For The Year Ended 31St March 2020
This is to inform you that the Board of Directors of the Company, at its meeting held today, the 18th May, 2020 which commenced at 5:30 p.m. and concluded at 10:00 p.m., inter-alia, has approved the following: a. Audited Standalone & Consolidated Financial Statements along with notes thereon for the quarter and year ended March 31, 2020 and the Standalone and Consolidated Financial Results for the quarter and Year ended March 31, 2020. b. Auditor''s Report on Standalone & Consolidated Financial Statements for the year ended March 31, 2020 with unmodified opinion, pursuant to Regulation 33(3) of SEBI (LODR) Regulations, 2015 given by the Statutory Auditors. A copy of the declaration and reports are enclosed for your information and records. c. Postal Ballot Notice seeking approval from the members of Company for reclassification of Mr. Ramamoorthy Jagadish and Mr. Adiseshan Saravanan from 'Promoter and Promoter Group' category to 'Public' category.18-05-2020
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 18/05/2020 ,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 Monday, the 18th May, 2020 to consider, inter alia, Audited Annual Financial Statements of the Company for the financial year ended on 31st March, 202014-05-2020
ALLSEC TECHNOLOGIES LTD. - 532633 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer11-05-2020
ALLSEC TECHNOLOGIES LTD. - 532633 - Reg 7(3) Compliance Certificate
Please find enclosed Compliance Certificate for the Half year ended March 31, 2020 as required under Regulation 7(3) of the SEBI (Listing obligations and Disclosure requirements) Regulations, 2015 for your reference and records.11-05-2020
ALLSEC TECHNOLOGIES LTD. - 532633 - Reg 40(10) Compliance Certificate
Please find enclosed Certificate from the practicing company secretary for the period October 1, 2019 to March 31, 2020 as required under Regulation 40(10) of the SEBI (Listing obligations and Disclosure requirements) Regulations, 2015 for your reference and records.11-05-2020
ALLSEC TECHNOLOGIES LTD. - 532633 - Shareholding for the Period Ended March 31, 2020
Allsec Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here11-05-2020