Scrutinizer's Report
Sub: E-voting results as under Regulations 44 Please find the attached e-voting results in the format prescribed in Regulation 44 of the SEBI (LODR) 2015 .Also find attached the Scrutinizer report on E-Voting & Poll conducted with the help of Ballot sheet for your records. Outcome of AGM
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. Kindly acknowledge the receipt of the above. Meeting Updates
This is to inform that the Board of Directors of the Company, at its meeting held today, the 10th August 2017, has approved the following: Mr. A Mohan Kumar, Company Secretary has submitted his resignation. The board accepted and placed on record its sincere appreciation for the services rendered by him. The Date of resignation is effective from the close of business hours on 16th August 2017 We request you to kindly take the same on record Sub: Intimation Under Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed the Un-Audited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 30th June, 2017 which has been reviewed by the Audit Committee and Approved by the Board of Directors of the Company at their meeting held today (10th August, 2017) which Commenced at 02.00 pm and concluded at 03:15 pm. We also enclose a copy of the Limited Review Report of the Auditors of the Company, as required under... Meeting Of The Board Of Directors Of Our Company Will Be Held On Thursday The 10Th August, 2017
Pursuant to Regulation 29(1) of the SEBI (Listing obligations and Disclosure requirements) Regulations, we hereby inform you that the meeting of the Board of Directors of our Company will be held on Thursday the 10th August, 2017 to consider inter alia, the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2017. Kindly note that the Trading Window for our listed securities will be closed from 27th July 2017 to... Statement Of Investor Copmlaints For The Quarter Ended 30.06.2017
Please find enclosed Investor Grievance Report for the quarter ended June 30, 2017 as required under Regulation 13(3) of the SEBI (Listing obligations and Disclosure requirements) Regulations, 2015 for your reference and records. Fixes Book Closure for AGM (Cut-off date for e-voting)
Allsec Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2017 to August 10, 2017 (both days inclusive) for the purpose of 18th Annual General Meeting (AGM) of the Company to be held on August 10, 2017. Sub: Intimation Of Date Of AGM ,E Voting And Book Closure
We hereby inform you that the 18th Annual General Meeting of the Company will be held on Thursday the 10th August, 2017. We also inform you that : The share transfer books and the register of members of the Company will remain closed from Thursday the 3th August, 2017 to Thursday the 10th August, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company.... Shareholding for the Period Ended June 30, 2017
Allsec Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Audited Standalone And Consolidated Financial Results For The Year Ended 31St March 2017
This is to inform you that the Board of Directors of the Company, at its meeting held today, the 15th May 2017 which commenced at 12:00 Noon and concluded at 4.30 pm , inter-alia has approved the following: a.Audited Standalone & Consolidated Financial statements along with annexures schedules and reports thereon for the quarter and year ended March 31,2017 and the Standalone and Consolidated Financial Results for the quarter and Year ended...