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Book Closure Details of Allsec Technologies Ltd.

Announcement Purpose From Date To Date Remarks
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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