Corporate Announcement
Security Code : 532633    Company : ALLSEC    
 
Board Meeting Intimation for Intimation Under Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015Download PDF Download XBRL
  Exchange Received Time  25/07/2018 17:26:18         Exchange Disseminated Time   25/07/2018 17:26:26              Time Taken   00:00:08
ALLSEC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, 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 Thursday, the 9th August, 2018 to consider, inter alia, the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2018.

Kindly note that the Trading Window for our listed securities will be closed from 26th July, 2018 to 11th August, 2018 as per the Company's Insider Trading Code.
 

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