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Allsec Technologies Ltd Board Meeting

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902.65
(0.10%)
Feb 2, 2026|10:44:57 AM

Allsec Tech. CORPORATE ACTIONS

02/02/2025calendar-icon
02/02/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting27 Jan 202620 Jan 2026
Quarterly Results Alldigi Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended December 31, 2025. The Board has declared 2nd Interim Dividend of INR 30 per equity share of face value of INR 10/- each for the financial year 2025-26. Pursuant to Regulation 42 of the Listing Regulations, the Interim Dividend shall be paid on or before February 20, 2026 to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on the record date, i.e., February 04,2026 fixed for the purpose. (As Per BSE Announcement Dated on 27.01.2026)
Board Meeting30 Oct 202523 Oct 2025
Alldigi Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half-Year Ended September 30, 2025 Outcome of the Board Meeting of the Company held on October 30, 2025 Unaudited Standalone and Consolidated Financial results for the second quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on 30.10.2025)
Board Meeting30 Jul 202524 Jul 2025
Alldigi Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2025 and Interim Dividend if any for FY 2025-26. Board approves Interim Dividend for the FY 2025-26. (As Per BSE Announcement Dated on 30-07-2025)
Board Meeting14 May 20257 May 2025
Alldigi Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve Annual Audited Financial Results for the fourth quarter and financial year ended March 31, 2025 Outcome of Board Meeting held on May 14, 2025 (As Per BSE Announcement Dated on :14.05.2025)

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