Allsec Technologies Share Price Allsec Tech.

180.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 14-May-2020 - -
ALLSEC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, the 18th May, 2020 to consider, inter alia, Audited Annual Financial Statements of the Company for the financial year ended on 31st March, 2020 This is to inform you that the Board of Directors of the Company, at its meeting held today, the 18th May, 2020 which commenced at 5:30 p.m. and concluded at 10:00 p.m., inter-alia, has approved the following: a. Audited Standalone & Consolidated Financial Statements along with notes thereon for the quarter and year ended March 31, 2020 and the Standalone and Consolidated Financial Results for the quarter and Year ended March 31, 2020. b. Auditors Report on Standalone & Consolidated Financial Statements for the year ended March 31, 2020 with unmodified opinion, pursuant to Regulation 33(3) of SEBI (LODR) Regulations, 2015 given by the Statutory Auditors. A copy of the declaration and reports are enclosed for your information and records. c. Postal Ballot Notice seeking approval from the members of Company for reclassification of Mr. Ramamoorthy Jagadish and Mr. Adiseshan Saravanan from Promoter and Promoter Group category to Public category. (As Per BSE Announcement dated on 18.05.2020)
Board Meeting - 14-Jan-2020 - -
ALLSEC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, the 24th January, 2020 to consider, inter alia, the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2019. Outcome of the Board meeting & Results (As Per BSE Announcement Dated on 24/01/2020)
Board Meeting - 15-Oct-2019 - -
ALLSEC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 23rd October, 2019 to consider, inter alia, the Unaudited Financial Results of the Company for the Quarter and Half year ended 30th September, 2019.
Board Meeting - 12-Jul-2019 - -
ALLSEC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that a meeting of the Board of Directors of our Company will be held on Monday, the 22nd July, 2019 to consider, inter alia, the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2019. Allsec Technologies Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 2019 2. Consolidated Financial Results for the period ended June 30, 2019 3. Standalone Limited Review for the period ended June 30, 2019 4. Consolidated Limited Review for the period ended June 30, 2019 (As Per BSE Announcement Dated on 22/07/2019)