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ALLSEC TECHNOLOGIES LTD. - 532633 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to 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, Mrs. Lakshmi Sarada R. as Additional Director in the capacity of Woman, Non-Executive and Independent Director. The appointment is effective from August 29, 2019. We are enclosing brief profile of the Director for your record.
30-08-2019
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ALLSEC TECHNOLOGIES LTD. - 532633 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 M/s. Walker Chandiok & Co., Chartered Accountants, LLP have tendered their resignation w.e.f. August 29, 2019.We wish to further inform that the Board of Directors of the Company, on the recommendations of the Audit Committee, has approved the appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants (Firm Registration Number: 008072S) as statutory auditors of the Company w.e.f. August 29, 2019 to fill the casual vacancy caused due to the resignation of M/s. Walker Chandiok & Co., LLP, Chartered Accountants who shall hold office as such till the conclusion of the ensuing Annual General Meeting, subject to approval by the members.
30-08-2019
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Allsec Technologies Ltd - 532633 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 SUB: Press Release for the Quarter ended 30th June 2019 Please find enclosed the 'Press Release for the Quarter ended June 30, 2019' , A copy of the same is available in the Company's website under Investor Information Tab. Kindly acknowledge the receipt of the above.
24-07-2019
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Allsec Technologies Ltd - 532633 - Outcome of Board Meeting

 The Board of Directors of the Company have given its consent to change the registered office of the Company from 7-H, Century Plaza, 560-562, Anna Salai, Teynampet, Chennai-600018 to 46 C, Velachery Main Road, Velachery, Chennai-600042.
22-07-2019
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ALLSEC TECHNOLOGIES LTD. - 532633 - Standalone & Consolidated Financial Results, Limited Review Report for June 30, 2019

 Allsec Technologies Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20192. Consolidated Financial Results for the period ended June 30, 20193. Standalone Limited Review for the period ended June 30, 20194. Consolidated Limited Review for the period ended June 30, 2019
22-07-2019
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ALLSEC TECHNOLOGIES LTD. - 532633 - Shareholding for the Period Ended June 30, 2019

 Allsec Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
17-07-2019
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ALLSEC TECHNOLOGIES LTD. - 532633 - Statement Of Investor Complaints For The Quarter Ended June 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
15-07-2019
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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 Conneqt Business Solutions Ltd & Quess Corp Ltd
13-07-2019
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Allsec Technologies Ltd - 532633 - Post Offer Advertisement

 Axis Capital Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement under Regulation 18(12) in terms of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 to the public shareholders of Allsec Technologies Ltd ("Target Company").
12-07-2019
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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 22/07/2019 ,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 our Company will be held on Monday, the 22nd July, 2019 to consider, inter alia, the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2019.
12-07-2019
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