Board Meeting-Closure of Trading Window
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 24th May, 2018 to consider, inter alia, the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2018 and declaration of dividend if any.... Intimation Under Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 24th May, 2018 to consider, inter alia, the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2018 and declaration of dividend if any.... Reg 40(10) Compliance Certificate
Please find enclosed Certificate from the practising company secretary for the period October 1, 2017 to March 31, 2018 as required under Regulation 40(10) of the SEBI (Listing obligations and Disclosure requirements) Regulations, 2015 for your reference and records. Kindly acknowledge the receipt of the above. Reg 7(3) Compliance Certificate
Please find enclosed Compliance Certificate for the quarter ended March 31, 2018 as required under Regulation 7(3) of the SEBI (Listing obligations and Disclosure requirements) Regulations, 2015 for your reference and records. Kindly acknowledge the receipt of the above. Statement Of Investor Complaints For The Quarter Ended March 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 SUB: Reg 7(3) Compliance Certificate
Please find enclosed Compliance Certificate for the quarter ended March 31, 2018 as required under Regulation 7(3) of the SEBI (Listing obligations and Disclosure requirements) Regulations, 2015 for your reference and records. Kindly acknowledge the receipt of the above. Shareholding for the Period Ended March 31, 2018
Allsec Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Announcement under Regulation 30 (LODR)-Resignation of Director
Sub.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding resignation of Director Dear Sirs, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Kapil Modi, Nominee Director of the company has resigned from his position as Director effective from February 15, 2018 citing personal reasons.... Sub: Intimation Under Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sirs, Please find enclosed the Un-Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2017 which has been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meeting held today, 06th February, 2018 which Commenced at 11:30 a.m. and concluded at 2:30 p.m.... Intimation Under Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 Tuesday, the 6th February, 2018 to consider, inter alia, the Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2017....