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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
Bigul

Allsec Technologies Ltd - 532633 - Updates on Open Offer

Axis Capital Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the shareholders of Allsec Technologies Ltd ("Target Company")
03-05-2019
Bigul

ALLSEC TECHNOLOGIES LTD. - 532633 - Announcement under Regulation 30 (LODR)-Open Offer - Updates

Dear Sirs, With respect to the captioned subject, we are in receipt of the Draft Letter of Offer dated May 3, 2019 from Axis Capital Limited, the Manager to the Offer under Regulation 18(1) of SEBI SAST Regulations.
03-05-2019
Bigul

Allsec Technologies Ltd - 532633 - Updates on Open Offer

Axis Capital Ltd ("Manager to the Offer") has submitted to BSE a copy of Corrigendum to the Detailed Public Statement for the attention of the Equity Shareholders of Allsec Technologies Ltd ("Target Company").
03-05-2019
Bigul

ALLSEC TECHNOLOGIES LTD. - 532633 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayALLSEC TECHNOLOGIES LTD. 2CININE835G01018 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 11 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Gagan Preet Singh Designation: DGM Legal & Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: P.Raghunath Designation: VP Finance & Accounts EmailId: [email protected] Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2019
Bigul

ALLSEC TECHNOLOGIES LTD. - 532633 - Announcement under Regulation 30 (LODR)-Open Offer - Updates

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
29-04-2019
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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 October 1st, 2018 to March 31st, 2019 as required under Regulation 40(10) of the SEBI (Listing obligations and Disclosure requirements) Regulations, 2015 for your reference and records.
27-04-2019
Bigul

ALLSEC TECHNOLOGIES LTD. - 532633 - Updates on Open Offer

Axis Capital Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulations 3(1), and 4 read with Regulations 13(4), 14(3), 15(2) and other applicable Regulations of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended to the Public Shareholders of Allsec Technologies Ltd ("Target Company").
25-04-2019
Bigul

Quess Corp to buy 61% stake in Allsec Technologies

To acquire 35.35 per cent from the promoters and 26 per cent from First Carlyle Ventures Mauritius
18-04-2019
Bigul

Allsec Technologies Ltd - 532633 - Open Offer

Axis Capital Ltd (Manager to the Offer") has submitted to BSE a copy of Public Announcement for the attention of the Public Shareholders of Allsec Technologies Ltd ("Target Company").
18-04-2019
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