Allsec Technologies Share Price Allsec Tech.
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|Purpose||AGM Date||Announcement Date||Book Closure Start Date||Book Closure End Date|
|AGM 30/09/2019 Please find enclosed the proceeding of the 20th Annual General Meeting of our company held on 30th September, 2019 for your reference and records as required under clause 30(4) of SEBI(LODR) 2015. The E Voting and Poll is also completed and the Scrutinizers report on the Combined results is sent separately. Kindly acknowledge the receipt of the above. (As per BSE Announcement Dated on 30.09.2019) Please find the attached e-voting results in the format prescribed in Regulation 44 of the SEBI (LODR) 2015. Also find attached the Scrutinizer report on E-Voting & Poll conducted with the help of Ballot sheet for your records. (As Per BSE Announcement Dated on 10/1/2019 7:33:54 PM) Allsec Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 03/10/2019)|