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Book Closure Details of Allsec Technologies Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Aug 31, 2023 |
AGM |
Sep 19, 2023 |
Sep 25, 2023 |
A.G.M. |
Feb 02, 2023 |
POM |
|
|
|
Mar 30, 2022 |
POM |
|
|
|
Sep 10, 2020 |
AGM |
Sep 19, 2020 |
Sep 29, 2020 |
|
May 26, 2020 |
POM |
|
|
|
Sep 06, 2019 |
AGM |
Sep 21, 2019 |
Sep 29, 2019 |
|
Jul 16, 2018 |
AGM |
Aug 01, 2018 |
Aug 09, 2018 |
|
Jul 17, 2017 |
AGM |
Aug 03, 2017 |
Aug 10, 2017 |
|
Jul 24, 2014 |
AGM |
Aug 09, 2014 |
Aug 14, 2014 |
|
Jul 11, 2013 |
AGM |
Aug 07, 2013 |
Aug 12, 2013 |
|
Feb 12, 2013 |
POM |
|
|
|
Jul 06, 2012 |
AGM |
Jul 30, 2012 |
Aug 02, 2012 |
|
Jun 20, 2011 |
AGM |
Aug 02, 2011 |
Aug 04, 2011 |
|
Jul 13, 2010 |
AGM |
Aug 02, 2010 |
Aug 04, 2010 |
|
Feb 11, 2010 |
EGM |
|
|
To re-appointment of Mr. A. Saravanan as Whole Time Director for a further period of 3 years w.e.f April 01, 2010 & to re-appointment of Mr. R. Jagadish as Whole Time Director for a further period of 3 years w.e.f April 01, 2010. |
Jun 19, 2009 |
AGM |
Jul 24, 2009 |
Jul 31, 2009 |
|
Jul 02, 2008 |
AGM |
Jul 29, 2008 |
Jul 31, 2008 |
|
Feb 04, 2008 |
EGM |
|
|
1. Re-appointment of Mr. P Saravanan as whole time director for a further period of 2 years. 2. Re-appointment of Mr. R Jagadish as whole time director for a further period of 2 years. |
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