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 August 07, 2015, inter alia, to consider the Un-audited Financial Results of the Company for the quarter ended June 30, 2015.Further, the Trading Window for listed securities will be closed from July 24, 2015 to August 10, 2015 as per the insider trading code of the Company. Code of Conduct of Fair Disclosure
Allsec Technologies Ltd has informed BSE regarding Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015. Financial Results for March 31, 2015 (Audited)
Allsec Technologies Ltd has informed BSE about the Financial Results for the period ended March 31, 2015. Closure of Trading Window
Allsec Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2015, inter alia, to consider the Audited Financial Results of the Company for the year ended March 31, 2015.Trading Window for listed securities will be closed from May 05, 2015 to May 21, 2015 as per the insider trading code of the Company. Appointment of Woman Director
Allsec Technologies Ltd has informed BSE that Ms. Lalitha Sankaran has been appointed as an Additional Director by way of a Circular resolution. Shareholding Pattern For March 31, 2015
Allsec Technologies Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Change of Directorate
Allsec Technologies Ltd has informed BSE that Mr. Mahesh Parasuraman has submitted his resignation from the Directorship of the Company with effect from April 01, 2015. The Company has also informed that M/s. First Carlyle Ventures Mauritius (Investor) has nominated Mr. Kapil Modi as a Director on the Board of the Company in place of Mr. Mahesh Parasuraman. The Board of Directors of the Company has accepted the resignation of Mr. Mahesh Parasuraman... Outcome of Board Meeting
Allsec Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2015, has transacted the following:- Mr. Aravinthan Wijay has consequent to a settlement agreement, surrendered his shares in the Company's Subsidiary Retreat Capital Management Inc & these Shares have been cancelled by the Company. Consequently, Retreat Capital Management Inc has now become a 100% subsidiary of Allsec Technologies Limited. Financial Results & Limited Review for Dec 31, 2014
Allsec Technologies Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.