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Alldigi Tech Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532633 | NSE Symbol : ALLDIGI | ISIN : INE835G01018 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
17-Oct-2024 24-Oct-2024 Quarterly Results Alldigi Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half-year ended September 30 2024 Outcome of Board Meeting held on October 24, 2024 The Board has declared an Interim Dividend of INR 30/- per equity share of face value of INR 10/- each for the financial year 2024-25 Record date for the purpose of payment of Interim Dividend is fixed as Wednesday, November 06, 2024. The interim dividend will be paid on or before November 18, 2024, or within 30 days from the date of declaration as per the provisions of Companies Act, 2013, through electronic mode or by dividend warrants, as applicable. (As Per BSE Announcement dated on 24.10.2024)
22-Jul-2024 25-Jul-2024 Quarterly Results ALLSEC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve Unaudited financial results for the quarter ended June 30 2024. Outcome of Board Meeting held on July 25,2024 (As Per BSE Announcement Dated on: 25/07/2024)
29-Apr-2024 06-May-2024 Accounts Audited Results Outcome of Board Meeting held on May 06,2024 Board has approved Re-appointment of Independent Directors for their second term of five consecutive years, subject to approval of shareholders at the ensuing 25th AGM. (As per BSE Announcement Dated on 06/05/2024)
15-Jan-2024 22-Jan-2024 Quarterly Results ALLSEC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31 2023. Results for the quarter ended December 31, 2023 Outcome of Board Meeting held on January 22, 2024 (As Per BSE Announcement dated on 22.01.2024)
18-Oct-2023 26-Oct-2023 Interim Dividend ALLSEC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Quarterly Financial Results and Consideration of Declaration of Interim Dividend Outcome of the Board meeting of the Company held on October 26, 2023 a) Unaudited (Standalone and Consolidated) Financial Results along with limited Review Report issued by the Statutory Auditors of the Company, for the Quarter and Half Year ended September 30, 2023. A copy of the Results and limited Review Report are enclosed herewith. b) Declared an Interim Dividend at INR 30/- per equity share of face value of INR 10/- each for the financial year 2023-24. The Record Date for the purpose of payment of the Interim Dividend is fixed as Friday, November 10, 2023. The Interim Dividend will be paid on or before November 21, 2023 or within 30 days from the date of declaration as per the provisions of Companies Act, 2013, through electronic mode or by dividend warrants, as applicable. This disclosure is made in compliance with Regulation 30 and 42 of Listing Regulations and also will be made available on the Company's website: www.allsectech.com. The Meeting commenced at 03:30 P.M and concluded at 06:20 P.M. We request you to take the above on record and oblige. Outcome of Board Meeting held on October 26, 2023 Declaration of Interim Dividend for the Financial Year 2023-2024. (As Per BSE Announcement Dated on 26.10.2023) Update/Clarification on Legible copy of Financial Results (As Per BSE Announcement Dated on 07/12/2023)
25-Sep-2023 25-Sep-2023 Change in Other Executives Resignation of Company Secretary and Compliance Officer Appointment of Mr. Neeraj Manchanda as Company Secretary and Compliance Officer
18-Jul-2023 26-Jul-2023 Quarterly Results ALLSEC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve The Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30th June 2023 pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 This is to inform that the Board of Directors of the Company at their meeting held today, i.e. July 26, 2023 (Wednesday) inter-alia had considered the following: 1. Approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023 alongwith Limited Review Report issued by the Statutory Auditors. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we are enclosing herewith the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter ended June 30, 2023 as approved by the Board of Directors of the Company as Annexure -1. 2. Taken note of the resignation of Ms. Sripiriyadarshini, Company Secretary and Compliance Officer of the Company with effect from September 29, 2023. The details as required under Listing Regulations read with SEBI Circular No. CIR/CFD/ CMD/4/ 2015 dated September 9, 2015, are given in Annexure - 'A' to this letter. Unaudited standalone and consolidated financial results for the quarter ended June 30, 2023 (As per BSE Announcement Dated on 26/07/2023)
28-Apr-2023 08-May-2023 Accounts ALLSEC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 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 is scheduled to be held on Monday 08th May 2023 to consider inter alia the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended 31st March 2023. Further in terms of the Code of Conduct for Prevention and Prohibition of Insider Trading of the Company and pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window of the Company has been closed since April 01 2023 and will continue to remain closed until 48 hours from the date of declaration of the Annual Financial Results. This is to inform that the Board of Directors of the Company at their meeting held today, i.e. May 8, 2023 (Monday), inter-alia, has considered and approved the Audited Standalone and Consolidated Financial Results for the fourth quarter and financial year ended March 31, 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015('LODR'), we are enclosing herewith the Audited Standalone and Consolidated Financial Results along with the Auditor's Report of an unmodified opinion, for the fourth quarter and financial year ended March 31, 2023. This disclosure is made in compliance with Regulation 30 of LODR and the same will also be available on the Company's official website at - www.allsectech.com We are also submitting herewith the declaration under Regulation 33(3)(d) of LODR from the Chief Financial Officer of the Company on the unmodified opinion of the Auditors. The Board Meeting commenced at 4:00 PM and concluded at 8:10 PM (As per BSE Announcement Dated on 08/05/2023) This is to inform that the Board of Directors of the Company at their meeting held today, i.e. May 8, 2023 (Monday), inter-alia, has considered and approved the Audited Standalone and Consolidated Financial Results for the fourth quarter and financial year ended March 31, 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015('LODR'), we are enclosing herewith the Audited Standalone and Consolidated Financial Results along with the Auditor's Report of an unmodified opinion, for the fourth quarter and financial year ended March 31, 2023. (As Per BSE Announcement Dated on 09.05.2023)
12-Feb-2023 12-Feb-2023 Change in Other Executives This is to inform that based on the recommendations of the Nomination and Remuneration Committee of the Company, the Board of Directors at its meeting held today, has considered and approved the following matters: 1) Noting of the resignation of Mr. Ashish Johri as Chief Executive Officer and KMP of the Company with effect from the closing of the business hours of February 15, 2023. We thank him for his valuable contribution to the Company during his tenure as Chief Executive Officer of the Company. 2) Appointment of Mr. Naozer Dalal as Chief Executive Officer and KMP of the Company with effect from February 16, 2023. 3) Consequent to the change in the position of CEO and KMP, the Risk Management Committee is being reconstituted by inducting Mr. Naozer Dalal in place of Mr. Ashish Johri with effect from February 16, 2023.
16-Jan-2023 24-Jan-2023 Quarterly Results ALLSEC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 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 is scheduled to be held on Tuesday 24th January 2023 to consider inter alia the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended 31st December 2022. This is to inform that the Board of Directors of the Company at their meeting held today, i.e. January 24, 2023 (Tuesday) inter-alia has considered and approved the Unaudited Standalone and Consolidated Financial Results for the third quarter ended December 31, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Standalone and Consolidated Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company, for the third quarter ended December 31, 2022. (As Per BSE Announcement dated on 24.01.2023)
09-Dec-2022 09-Dec-2022 Change in Other Executives This is to inform that based on the recommendations of the Nomination and Remuneration Committee of the Company, the Board of Directors at its meeting held today, i.e. Friday, December 9, 2022, has considered and approved the following matters: 1) Noting of the resignation of Mr. Raghunath P as Chief Financial Officer and KMP of the Company with effect from the closing of the business hours of January 3, 2023. We thank him for his valuable contribution to the Company during his tenure as Chief Financial Officer of the Company. 2) Appointment of Mr. Gaurav Mehra as Chief Financial Officer and KMP of the Company with effect from January 4, 2023. 3) Consequent to the change in the position of CFO and KMP, the Risk Management Committee is being reconstituted by inducting Mr. Gaurav Mehra in place of Mr. Raghunath P with effect from January 4, 2023.
18-Oct-2022 28-Oct-2022 Quarterly Results ALLSEC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended 30th September 2022 and Consideration of Declaration of Dividend if any. Further pursuant to the provisions of Regulation 42 of SEBI (LODR) Regulations 2015 the Board shall fix Monday November 7 2022 as the Record Date for the purpose of determining the entitlement of the members of the Company for the payment of interim dividend if declared by the Board. This is to inform you that the Board of Directors of the company, at its meeting held today, October, 28, 2022 (Friday) inter-alia, has considered and approved the following: a. Unaudited (Standalone and Consolidated) Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company, for the Quarter and Half Year ended September 30, 2022. A copy of the Results and Limited Review Report are enclosed herewith. b. Declared an Interim Dividend at Rs. 20/- per equity share of face value of Rs. 10/- each for the financial year 2022-23. (As Per BSE Announcement Dated on 28.10.2022)
20-Jul-2022 27-Jul-2022 Quarterly Results ALLSEC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 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 is scheduled to be held on Wednesday 27th July 2022 to consider inter alia the Unaudited Financial Results of the Company for the quarter ended 30th June 2022. We hereby inform that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today i.e. July 27, 2022 (Wednesday) inter-alia has considered and approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company, for the quarter ended June 30, 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We enclose a copy of the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report. The Consolidated and Standalone Financial Results are also available on the Company's website - www.allsectech.com The Board Meeting commenced at 12:30 p.m. and concluded at 2:00 p.m. (As Per BSE Announcement Dated on 27.07.2022)
22-Jun-2022 22-Jun-2022 Scheme of Amalgamation Compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Scheme of Amalgamation
06-May-2022 14-May-2022 Accounts ALLSEC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2022 inter alia to consider and approve the Audited Annual Financial Statements of the Company for the Financial Year ended 31st March 2022. This is to inform you that the Board of Directors of the company, at its meeting held today, May, 14, 2022 which commenced at 12 Noon and concluded at 2:30 P.M inter-alia, has approved the following: a. Audited Standalone & Consolidated Financial Results for the Quarter and Financial Year ended March 31, 2022. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are enclosing a copy of the Standalone & Consolidated Financial Results for your information and records. b. Auditor's Report on Standalone & Consolidated Financial Results for the Financial Year ended March 31, 2022 with unmodified opinion, pursuant to Regulation 33(3) of SEBI (LODR) Regulations, 2015 given by the Statutory Auditors. A copy of report is enclosed for your information and records. c. Appointment of Ms. Sripiriyadarshini as Company Secretary and Compliance Officer of the Company effective from May 14, 2022. d. Reconstitution of Nomination and Remuneration Committee. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on May 14, 2022 approved the appointment of Ms. Sripiriyadarshini as Company Secretary and Compliance Officer of the Company effective from May 14, 2022. Pursuant to Regulation 30 (5) of SEBI (LODR) Regulations, 2015, Ms. Sripiriyadarshini shall be designated as one of the Key Managerial Personnel of the Company. Ms. Sripiriyadarshini is a member of ICSI since 2009. She has more than 12 years of experience in the Secretarial domain. She specializes in Due Diligence and Acquisitions. She excels in legal portfolio. She had been earlier associated with various organizations involving different sectors like manufacturing, real estate and Information Technology services. (As Per BSE Announcement dated on 14.05.2022)
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