INVESTOR GRIEVANCE REPORT FOR THE QUARTER ENDED 31/12/2017
Please find enclosed Investor Grievance Report for the quarter ended December 31, 2017 as required under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your reference and records. Shareholding for the Period Ended December 31, 2017
Allsec Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Appointment of Company Secretary / Compliance Officer
Dear Sirs, This is to inform that the Board of Directors of the Company, at its meeting held today, the 09th November 2017, has appointed Mr. Gagan Preet Singh, as Company Secretary and Compliance officer of the Company. We request you to kindly take the same on record. Thanking You, 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 Half year ended 30th September, 2017 which has been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meeting held today, 09th November, 2017 which Commenced at 12.00 Noon and concluded at 04:45 p.m.... Intimation Under Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations Board Meeting To Be Held On Thursday , The 09Th November, 2017.
Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the meeting of the Board of Directors of our Company will be held on Thursday , the 09th November, 2017 to consider, inter alia the Unaudited Financial Results of the `Company for the Quarter & Half year ended 30th September, 2017.... SUB: Reg 40(10) Compliance Certificate
Please find enclosed Certificate from the practicing company secretary for the period April 1, 2017 to September 30, 2017 as required under Regulation 40(10) of the SEBI (Listing obligations and Disclosure requirements) Regulations, 2015 for your reference and records. Statement Of Investor Grievance Statement For The Period Ended 30.09.2017
Please find enclosed Investor Grievance Report for the quarter ended September 30, 2017 as required under Regulation 13(3) of the SEBI (Listing obligations and Disclosure requirements) Regulations, 2015 for your reference and records. Kindly acknowledge the receipt of the above. Compliance Certificate For Period Ended 30.09.2017
Please find enclosed Compliance Certificate for the period ended September 30, 2017 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 September 30, 2017
Allsec Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Outcome of AGM
Sub: Proceeding of the 18th Annual General Meeting Please find enclosed the proceeding of the 18th Annual General Meeting of our company held on 10th August, 2017 for your reference and records as required under clause 30(4) of SEBI(LODR) 2015. The E Voting and Poll is also completed and the Scrutinizer's report on the Combined results is sent separately.