Annual report for Allsec Technologies Ltd. for FY-2017
15-05-2017
Closure of Trading Window
Kindly note that the Trading Window for our listed securities will be closed from 28th April 2017 to 17th May 2017 as per the insider trading code of the company.27-04-2017
Intimation Under Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations
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 Monday the 15th of May, 2017 to consider inter alia, the Audited Financial Results of the Company for the year ended 31st March, 2017.27-04-2017
Reg 7(3) Compliance Certificate For The Period Ended 31St March 2017
Please find enclosed Compliance Certificate for the quarter ended March 31, 2017 as required under Regulation 7(3) of the SEBI (Listing obligations and Disclosure requirements) Regulations, 2015 for your reference and records.24-04-2017
Reg 40(10) Compliance Certificate
Please find enclosed Certificate from the practising company secretary for the period October 1, 2016 to March 31, 2017 as required under Regulation 40(10) of the SEBI (Listing obligations and Disclosure requirements) Regulations, 2015 for your reference and records.24-04-2017
Statement Of Investor Complaint For The Quarter Ended 31St March 2017
Please find enclosed Investor Grievance Report for the quarter ended March 31, 2017 as required under Regulation 13(3) of the SEBI (Listing obligations and Disclosure requirements) Regulations, 2015 for your reference and records.18-04-2017
Shareholding for the Period Ended March 31, 2017
Allsec Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here13-04-2017
Outcome of Board Meeting
Allsec Technologies Ltd has informed BSE that the Board of Directors of the Company, at its meeting held on February 06, 2017, has approved the following:- Mr. Krishnakumar Srinivasan, Director has submitted his resignation from the Directorship of the Company citing pre-occupation. The board accepted and placed on record its sincere appreciation for the services rendered by him.06-02-2017
Standalone & Consolidated Financial Results, Limited Review Report for December 31, 2016
Allsec Technologies Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Consolidated Financial Results for the period ended December 31, 20163. Standalone Limited Review for the period ended December 31, 20164. Consolidated Limited Review for the period ended December 31, 201606-02-2017
Board Meeting Intimation for Results & Closure of Trading Window
Allsec Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 06, 2017, inter alia, to consider the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2016.Further, the Trading Window for our listed securities will be closed from January 23, 2017 to February 08, 2017 as per the insider trading code of the Company.23-01-2017