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Allsec Technologies Ltd - 532633 - Closure of Trading Window

 Sub: Intimation of 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 January, 2020 and will remain closed till 48 (forty-eight) hours from the date of declaration of Quarterly Financial Results for the period ending December 31, 2019. Request you to please take the same on record.
31-12-2019
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ALLSEC TECHNOLOGIES LTD. - 532633 - Announcement under Regulation 30 (LODR)-Change in RTA

 Dear Sir / Madam, We are in receipt of an intimation from our Registrar and Share Transfer Agent, Karvy Fintech Private Limited that vide Certificate of Incorporation pursuant to change of name, the name of Karvy Fintech Private Limited has been changed to KFIN Technologies Private Limited w.e.f. December 5, 2019. We request you to take the same on record and acknowledge.
09-12-2019
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ALLSEC TECHNOLOGIES LTD. - 532633 - Disclosure Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015

 Dear Sir, 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 September 30, 2019 in accordance with the applicable Accounting Standards. We request you to take the same on record and acknowledge.
21-11-2019
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ALLSEC TECHNOLOGIES LTD. - 532633 - Announcement under Regulation 30 (LODR)-Credit Rating

 Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2019 (the 'Regulations'), this is to inform that based on the rating study undertaken by ICRA Limited, the credit rating of the Company has been retained. We enclose herewith a communication received from ICRA Limited in this regard. Kindly take the above information on record.
05-11-2019
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ALLSEC TECHNOLOGIES LTD. - 532633 - SUB: Reg 7(3) Compliance Certificate

 Please find enclosed Compliance Certificate for the Half year ended September 30, 2019 as required under Regulation 7(3) of the SEBI (Listing obligations and Disclosure requirements) Regulations, 2015 for your reference and records. Kindly acknowledge the receipt of the above.
29-10-2019
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Allsec Technologies Ltd - 532633 - Reg 40(10) Compliance Certificate

 Please find enclosed Certificate from the practicing company secretary for the period April 1st, 2019 to September 30, 2019 as required under Regulation 40(10) of the SEBI (Listing obligations and Disclosure requirements) Regulations, 2015 for your reference and records. Kindly acknowledge the receipt of the above.
29-10-2019
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Allsec Technologies Ltd - 532633 - Financial Results For Quarter And Half Year Ended 30Th Sept 2019

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 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 and half year ended September 30, 2019, which has been approved at the meeting of the Board of Directors, held today i.e. October 23, 2019. The Board meeting commenced at 3:00 p.m. and concluded at 5:00 p.m.
23-10-2019
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ALLSEC TECHNOLOGIES LTD. - 532633 - Shareholding for the Period Ended September 30, 2019

 Allsec Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
18-10-2019
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Allsec Technologies Ltd - 532633 - Statement Of Investor Complaints For The Quarter Ended September 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 0220 Name of the Signatory :- Gagan Preet SinghDesignation :- Company Secretary and Compliance Officer
17-10-2019
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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 23/10/2019 ,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 Wednesday, the 23rd October, 2019 to consider, inter alia, the Unaudited Financial Results of the Company for the Quarter and Half year ended 30th September, 2019.
15-10-2019
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