ALLSEC TECHNOLOGIES LTD. - 532633 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation on the financial performance for the quarter ended 30 June 202327-07-2023
27-07-2023
ALLSEC TECHNOLOGIES LTD. - 532633 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation Of Ms. Sripiriyadarshini, Company Secretary and Compliance Officer w.e.f 29th September 202326-07-2023
ALLSEC TECHNOLOGIES LTD. - 532633 - Outcome Of The Board Meeting Held On July 26, 2023
Unaudited standalone and consolidated financial results for the quarter ended June 30, 202326-07-2023
ALLSEC TECHNOLOGIES LTD. - 532633 - Board Meeting Outcome for Outcome Of The Board Meeting Held On July 26, 2023
This is to inform that the Board of Directors of the Company at their meeting held today, i.e. July 26, 2023 (Wednesday) inter-alia had considered the following: 1. Approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023 alongwith Limited Review Report issued by the Statutory Auditors. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we are enclosing herewith the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter ended June 30, 2023 as approved by the Board of Directors of the Company as Annexure -1. 2. Taken note of the resignation of Ms. Sripiriyadarshini, Company Secretary and Compliance Officer of the Company with effect from September 29, 2023. The details as required under Listing Regulations read with SEBI Circular No. CIR/CFD/ CMD/4/ 2015 dated September 9, 2015, are given in Annexure - 'A' to this letter.26-07-2023
ALLSEC TECHNOLOGIES LTD. - 532633 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith copy of Certificate dated 05.07.2023, received from KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended June 30, 2023.19-07-2023
ALLSEC TECHNOLOGIES LTD. - 532633 - Board Meeting Intimation for Board Meeting Intimation To Consider And Approve Inter- Alia The Unaudited (Standalone And Consolidated) Financial Results Of The Company For The Quarter Ended 30Th June, 2023
ALLSEC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 ,inter alia, to consider and approve The Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30th June, 2023, pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015,18-07-2023
ALLSEC TECHNOLOGIES LTD. - 532633 - Closure of Trading Window
Intimation of Closure of Trading window29-06-2023
ALLSEC TECHNOLOGIES LTD. - 532633 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the annual secretarial compliance report for the financial year ended March 31, 2023.18-05-2023
ALLSEC TECHNOLOGIES LTD. - 532633 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Pursuant to Regulation 46(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Transcript of the Earnings Conference call, conducted through digital means, has been uploaded on the website of the Company under the following link: www.allsectech.com/investor-information/ .15-05-2023
ALLSEC TECHNOLOGIES LTD. - 532633 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copy of newspaper publication of the Audited Financial Results for the fourth quarter and financial year ended March 31, 2023 in Financial Express (English newspaper) and Malai Malar (Tamil newspaper) on May 10, 2023.10-05-2023