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NOTIFICATIONS
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ALLSEC TECHNOLOGIES LTD. - 532633 - Closure of Trading Window

 We wish to inform that pursuant to provision under sub-regulation (1) read with sub-regulation (2) of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and the Company''s Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed with effect from 1st October, 2019 and will remain closed till 48 (forty-eight) hours from the date of declaration of Quarterly Financial Results for the period ending 30th September 2019. 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.
03-10-2019
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ALLSEC TECHNOLOGIES LTD. - 532633 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Allsec Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-10-2019
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Allsec Technologies Ltd - 532633 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find the attached e-voting results in the format prescribed in Regulation 44 of the SEBI (LODR) 2015. Also find attached the Scrutinizer report on E-Voting & Poll conducted with the help of Ballot sheet for your records.
01-10-2019
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ALLSEC TECHNOLOGIES LTD. - 532633 - Appointment Of Chief Executive Officer

 Dear Sir / Madam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company has appointed through circular resolution, Mr. Ashish Johri as Chief Executive Officer of the Company. The appointment is effective from October 1, 2019.
01-10-2019
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ALLSEC TECHNOLOGIES LTD. - 532633 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for R Jagdish
01-10-2019
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ALLSEC TECHNOLOGIES LTD. - 532633 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for A Saravanan
01-10-2019
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Allsec Technologies Ltd - 532633 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find enclosed the proceeding of the 20th Annual General Meeting of our company held on 30th September, 2019 for your reference and records as required under clause 30(4) of SEBI(LODR) 2015. The E Voting and Poll is also completed and the Scrutinizer's report on the Combined results is sent separately. Kindly acknowledge the receipt of the above.
30-09-2019
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ALLSEC TECHNOLOGIES LTD. - 532633 - Announcement under Regulation 30 (LODR)-Acquisition

 In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to submit that the Board of Directors of the Company at its meeting held on 10th September, 2019 has: 1. Considered and accepted the recommendations of the Audit Committee, for the purchase of HR Compliance Business of Coachieve Solutions Private Limited ('CoAchieve') as a going concern on a slump sale basis from CoAchieve for a lump sum cash consideration, without values being assigned to individual assets and liabilities as contemplated under the Income Tax Act, 1961, on such terms and conditions as contained in the Business Transfer Agreement ('BTA'). 2. The Audit Committee and the Board of Directors have approved the execution of BTA between the Company and CoAchieve. Enclosed as Annexure-I is the information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
10-09-2019
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Allsec Technologies Ltd - 532633 - Notice And Book Closure For The 20Th Annual General Meeting ('AGM')

 The 20th AGM of Allsec Technologies Limited will be held on Monday, September 30, 2019 at 3.00 p.m. at Vani Mahal, Sri P. Obul Reddy Hall, 103, Gopathi Narayanaswami Chetty Road, T. Nagar, Chennai-600 017 to transact the businesses listed as set out in the Notice of the AGM.A copy of AGM Notice, inter alia, indicating the process and manner of remote e-voting along with attendance slip and proxy form is being sent by email to members whose email IDs are available with the Registrar and Share Transfer Agent, Karvy Fintech Private Limited, (R&T;)/ Depository Participants, unless a member has requested for a printed copy of the same. For members who have not registered their email, printed copies are being sent by the permitted mode.The e-voting will start from September 27,2019at9.00 a.m.to September 29, 2019 at 5.00p.m.The Registers of Members & Share Transfer Books of the Company will be remained closed from Sat, September 21, 2019 to Sun, September 29, 2019, (both the days inclusive)
06-09-2019
Bigul

Allsec Technologies Ltd - 532633 - Reg. 34 (1) Annual Report

 Dear Sir / Madam, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report of 20th Annual General Meeting of the Company to be held on Monday, September 30, 2019 at 3:00 p.m. at Vani Mahal, Sri P. Obul Reddy Hall, 103, Gopathi Narayanaswami Chetty Road, T. Nagar, Chennai-600 017. Kindly take the above documents on your record.
06-09-2019
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