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Sub: Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 01st August 2018 to 09th August 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of determining members eligible to receive dividend recommended by the Board of Directors and for the Annual Closure.
26-07-2018
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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 09/08/2018 ,inter alias, 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 Thursday, the 9th August, 2018 to consider, inter alia, the Unaudited Financial Results...
25-07-2018
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Statement Of Investor Complaints For The Quarter Ended June 2018

 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 0000 Name of the Signatory :- Gagan Preet SinghDesignation :- Company Secretary and Compliance Officer
20-07-2018
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Fixes Book Closure for Final Dividend & AGM

 Allsec Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2018 to August 09, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 19th Annual General Meeting (AGM) of the Company to be held on August 09, 2018.
17-07-2018
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19Th Annual General Meeting To Be Held On 09Th August 2018

 We hereby inform you that the 19th Annual General Meeting of the Company will be held on Thursday the 09th August, 2018. The share transfer books and the register of members of the Company will remain closed from Wednesday the 1st August, 2018 to Thursday the 9th August, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company....
16-07-2018
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Shareholding for the Period Ended June 30, 2018

 Allsec Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
12-07-2018
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Board recommends Final Dividend

 Allsec Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2018, inter alia, has recommended a finaI dividend of Rs. 5/ - per equity share of Rs. 10/- each to the shareholders for the year ended March 31, 2018, subject to approval of shareholders at the Annual General Meeting (AGM). Upon approval of shareholders, the dividend declared will be paid within 30 days of declaration and date of payment of dividend will be intimated in due course.
24-05-2018
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Audited Standalone And Consolidated Financial Results For The Year Ended 31St March 2018

 This is to inform you that the Board of Directors of the Company, at its meeting held today, the 24th May, 2018 which commenced at 12:00 Noon and concluded at 03:30 p.m., inter-alia, has approved the following:
24-05-2018
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Annual report for Allsec Technologies Ltd. for FY-2018
24-05-2018
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Board to consider Dividend

 Allsec Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2018, inter alia, to consider the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2018 and declaration of dividend if any.Further, the Trading Window for the listed securities will be closed from May 10, 2018 to May 26, 2018 as per the Company's Insider Trading Code.
10-05-2018
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