ALLSEC Corporate Action

Allsec Technologies Ltd Share Price

ALLSEC

CMP as on 03-Feb-23 3:32
₹ 520

icon 11.05 | 2.17%

Open
₹ 510
Turnover(lac)
₹ 233
Prev. Close
₹ 509.40
Day's Vol (shares)
₹ 44,844
Day's Vol (shares)
₹ 508.25         ₹ 528.00

Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM19-Sep-202226-Aug-2022--
AGM 19/09/2022 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith copies of Newspaper Advertisements published on 26th August 2022, in Financial Express, English Newspaper in all editions, and Malai Malar, Tamil Newspaper in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 26.08.2022) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books will remain closed from Saturday, September 10, 2022 to Monday, September 19, 2022 (both days inclusive). Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing herewith copies of the Newspaper Advertisements titled NOTICE OF 23rd ANNUAL GENERAL MEETING AND INFORMATION ON E-VOTING published on 30th August 2022, in Financial Express, English Newspaper, and Malai Malar, Tamil Newspaper. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 30, Part A of Schedule - III of the Listing Regulations, we are submitting herewith the details regarding the proceedings of the 23rd Annual General Meeting of the company held on Monday, September 19, 2022 at 11:00 A.M. (IST) and concluded at 12:00 Noon. (IST) through Video Conferencing (VC) / Other Audio Video Means (OAVM). The Meeting was held in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. (As Per BSE Announcement Dated on 19.09.2022) Pursuant to Regulation 44(3) of the Listing Regulations, we are submitting herewith the details regarding the voting results of the business transacted at the 22nd AGM held on Monday, September 19, 2022 at 11:00 A.M. (IST) in the format prescribed under the aforementioned Regulation. The Meeting was held in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. All the resolutions were passed with requisite majority. We are also enclosing the consolidated report of the Scrutinizer dated September 20, 2022 on remote e-voting prior and during the AGM. The above are also being uploaded on the Companys website www.allsectech.com. 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 20.09.2022)