Closure of Trading Window
Allsec Technologies Ltd has informed BSE that the meeting of the Board of Director the Company will be held on February 11, 2015, inter alia, to consider the Un-audited financial Results of the Company for the quarter ended December 31, 2014.Further, the Trading Window for the listed securities will be closed from January 28, 2015 to February 12, 2015 as per the insider trading code of the Company. Shareholding Pattern For December 31, 2014
Allsec Technologies Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Limited Review for Sept 30, 2014
Allsec Technologies Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2014. Financial Results for Sept 30, 2014
Allsec Technologies Ltd has informed BSE about the Financial Results for the period ended September 30, 2014. Shareholding Pattern For September 30, 2014
Allsec Technologies Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Outcome of Board Meeting
Allsec Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014:Dr. Bala V. Balachandran, Chairman of the Company has resigned from the Directorship of the Company. The board placed on record its sincere appreciation for the services rendered by him as Chairman.The Board appointed Mr. T. Anantha Narayanan, Director as Chairman of the Company.... Disclosure of Voting results of AGM (Clause 35A)
Allsec Technologies Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on August 14, 2014, under Clause 35A. Outcome of AGM
Allsec Technologies Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company was held on August 14, 2014. Financial Results & Limited Review for June 30, 2014
Allsec Technologies Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. 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 14, 2014, inter alia, to consider the Un-audited Financial Results of the Company for the quarter ended June 30, 2014.Further, the Trading Window for the Company's listed securities will be closed from July 31, 2014 August 18, 2014 as per the insider trading code of the Company.