Allsec Technologies Ltd - 532633 - Announcement under Regulation 30 (LODR)-Open Offer - Updates
We are in receipt of disclosure from Quess Corp Limited under Regulation 18(6) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Allsec Technologies Ltd - 532633 - Announcement under Regulation 30 (LODR)-Open Offer - Updates
We are in receipt of an intimation from Quess Corp Limited regarding acquisition of equity shares of the Company. 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 resolutions, Mr. Ajit Abraham Isaac and Mr. Subrata Kumar Nag as Additional Directors in the capacity of Non-Executive Non Independent Directors. Both appointments are effective from May 29, 2019. We are enclosing brief profiles of both Directors for your record. S. No. Particulars Details of Mr. Ajit Abraham Isaac Details of Mr. Subrata Kumar Nag 1 Reason for change viz. appointment, resignation, removal, death or otherwise Appointment Appointment 2 Date of appointment / cessation (as applicable) & term of appointment May 29, 2019 May 29, 2019 3 Brief profile (in case of appointment) Attached as Annexure Attached as Annexure 4 Disclosure of relationships between directors (in case of appointment of a director) Nominee of the Acquirer Nominee of the Acquirer Allsec Technologies Ltd - 532633 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report21/05/2019 3 Name of the Certifying Firm P Sriram & Associates 4 Name of the Certifying Individual P. Sriram 5Membership TypeFCS 6 Membership Number 4862 7 CP No. 3310 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO ALLSEC TECHNOLOGIES LTD. - 532633 - Board declares Interim Dividend
Allsec Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2019, has approved payment of Interim Dividend of Rs. 10/- per equity share of the Company of the face value of Rs. 10/- each for the financial year ended on March 31, 2019 to the shareholders of the Company. The Interim dividend shall be paid on and from June 06, 2019. ALLSEC TECHNOLOGIES LTD. - 532633 - Outcome of Board Meeting
Dear Sir / Madam, 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, at its meeting held today, the 23rd May, 2019 has approved payment of Interim Dividend of Rs. 10/- per equity share of the Company of the face value of Rs. 10/- each for the financial year ended on March 31, 2019 to the shareholders of the Company. The meeting commenced at 11:00 a.m. and concluded at 12:00 noon. As communicated vide our earlier letter dated May 20, 2019, the Board of Directors have fixed the Record date at May 31, 2019. The Interim dividend shall be paid on and from June 6, 2019. ALLSEC TECHNOLOGIES LTD. - 532633 - Fixes Record Date for Interim Dividend
Allsec Technologies Ltd has informed BSE that the Company has fixed May 31, 2019 as the Record Date for the purpose of Payment of Interim Dividend, if declared by the Board. Allsec Technologies Ltd - 532633 - Board Meeting Intimation for Intimation Regarding Meeting Of The Board Of Directors Of The Company A. To Consider Interim Dividend For The Financial Year Ended On March 31, 2019 B. To Fix Record Date For Payment Of Aforesaid Interim Dividend, If Declared
ALLSEC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve Dear Sir / Madam, Pursuant to the provisions of Regulation 29 of SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, May 23, 2019 to consider, inter-alia, interim dividend for the financial year ended on March 31, 2019. Further, pursuant to the provisions of Regulation 42 of SEBI (LODR) Regulations, 2015, the Board will fix May 31, 2019 as the record date for the purpose of ascertaining the eligibility of shareholders for payment of interim dividend, if declared by the Board. Allsec Technologies Ltd - 532633 - Audited Standalone And Consolidated Financial Results For The Year Ended 31St March 2019
This is to inform you that the Board of Directors of the Company, at its meeting held today, the 17th May, 2019 which commenced at 02:00 p.m., and concluded at 04:45 p.m., inter-alia, has approved the following: a. Audited Standalone & Consolidated Financial Statements along with annexures, schedules and reports thereon for the quarter and year ended March 31, 2019 and the Standalone and Consolidated Financial Results for the quarter and Year ended March 31, 2019. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are enclosing a copy of the Standalone & Consolidated Financial Results for your information and records. b. Auditor's Report on Standalone & Consolidated Financial Statements for the year ended March 31, 2019 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.