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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 April, 2020 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, 2020.
31-03-2020
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ALLSEC TECHNOLOGIES LTD. - 532633 - Approval By The Board For Recommending Re-Classification Of Status Of Certain Persons From 'Promoter And Promoter Group' Category To 'Public' Category Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 We refer to our letter dated March 18, 2020 submitted to the Stock Exchanges intimating request received from Mr. Ramamoorthy Jagadish and Mr. Adiseshan Saravanan for re-classification of their status 'Promoter and Promoter Group' category to 'Public' category. This is to further inform you that the Board of Directors of the Company in its meeting held today i.e. March 20, 2020 has acknowledged the aforesaid request relating to re-classification of the abovementioned persons to 'Public' category and has recommended the same to the Shareholders of the Company to approve the request. Please find enclosed herewith the extracts of the minutes in this respect. Necessary procedures and compliance in this regard including approval from the Stock Exchanges and other Statutory and Regulatory Authority(ies) will follow and appropriate effect will be given accordingly.
20-03-2020
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Allsec Technologies Ltd - 532633 - Re-Classification Request For Change In The Status From 'Promoter And Promoter Group' Category To 'Public' Category Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Dear Sirs, In accordance with the provisions of Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions, we hereby inform that the Company has on March 18, 2020 i.e. today received requests from the following persons seeking reclassification of their status from 'Promoter and Promoter Group' category to 'Public' category, subject to necessary approvals. S. No. Name of the shareholder No. of equity shares held (Face value of Rs. 10/- each) Percentage of shareholding 1 Mr. Ramamoorthy Jagadish 380,958 2.50 2 Mr. Adiseshan Saravanan 380,958 2.50 Necessary procedures and compliances in this regard will follow and we will keep the stock exchanges updated on the same.
18-03-2020
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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.
18-03-2020
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Allsec Technologies Ltd - 532633 - Clarification sought from Allsec Technologies Ltd

 The Exchange has sought clarification from Allsec Technologies Ltd on 17th March, 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.
17-03-2020
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ALLSEC TECHNOLOGIES LTD. - 532633 - Announcement under Regulation 30 (LODR)-Credit Rating

 The Company has repaid its outstanding fund and non-fund based credit limits with Canara Bank and has obtained no dues certificate in this regard. With this closure, the Company is debt free. Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2019 (the 'Regulations'), this is to inform that the long-term and short-term rating is withdrawn by ICRA in accordance with its policy on withdrawal and based on the no due certificate provided by the banker.
04-03-2020
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ALLSEC TECHNOLOGIES LTD. - 532633 - Results For Q3 2019-20

 Outcome of the Board meeting & Results
24-01-2020
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Allsec Technologies Ltd - 532633 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 0110 Name of the Signatory :- Gagan Preet SinghDesignation :- Company Secretary and Compliance Officer
20-01-2020
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ALLSEC TECHNOLOGIES LTD. - 532633 - Shareholding for the Period Ended December 31, 2019

 Allsec Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
20-01-2020
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Allsec Technologies Ltd - 532633 - Board Meeting Intimation for Sub: 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 24/01/2020 ,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 Friday, the 24th January, 2020 to consider, inter alia, the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2019.
14-01-2020
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