ALLSEC TECHNOLOGIES LTD. - 532633 - Board Meeting Intimation for Intimation Regarding Meeting Of Board Of Directors Of The Company To Consider Audited Annual Financial Statements For The Financial Year Ended On March 31, 2019
ALLSEC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve 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 Friday, May 17, 2019 to consider, inter-alia, Audited Annual Financial Statements of the Company for the financial year ended on March 31, 2019. We further wish to inform that in accordance with SEBI (PIT) Regulations, 2015, and subsequent clarification issued by the stock exchanges, the trading window for trading in securities of the Company has been closed from Thursday, April 4, 2019 and will remain closed till 48 hours from the date of declaration of Annual Financial Results for the financial year ended March 31, 2019.10-05-2019