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, 2014, has approved a proposal for investment in the share capital of Retreat Capital Management Inc, the subsidiary of the Company to the extent of USD 500,000.The Company will be proceeding with the necessary formalities to give effect for this proposal. Financial Results for Dec 31, 2013
Allsec Technologies Ltd has informed BSE about the Financial Results for the period ended December 31, 2013. 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, 2014 inter alia, to consider the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2013.Further the Company has note that the Trading Window for the listed securities will be closed from January 23, 2014 to February 07, 2014 as per the insider trading code of the Company. Outcome of Investment Committee Meeting
Allsec Technologies Ltd has informed BSE that the Investment Committee of the Board of Directors at their meeting held on January 13, 2014 has approved a proposal for investment in the share capital of Allsectech Inc, USA a wholly owned subsidiary to the extent of USD 1,000,000.The Company will be proceeding with the necessary formalities to give effect for this proposal. Financial Results & Limited Review for Sept 30, 2013
Allsec Technologies Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013. Outcome of AGM
Allsec Technologies Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the Company was held on August 12, 2013. Limited Review for June 30, 2013
Allsec Technologies Ltd has informed BSE has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2013. Outcome of Board Meeting
Allsec Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2013, have appointed Mr. Krishnakumar Srinivasan as Additional Director of the Company. Financial Results for June 30, 2013
Allsec Technologies Ltd has informed BSE about the Financial Results for the period ended June 30, 2013. Fixes Book Closure for AGM
Allsec Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 07, 2013 to August 12, 2013 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on August 12, 2013.