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Alldigi Tech Limited — Board/Management Information 2021
May 19, 2021
62364_rns_2021-05-19_e3560c50-7ccd-4bbc-a3d1-a619011820c5.pdf
Board/Management Information
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May 19, 2021
Listing Department, Bombay Stock Exchange Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Scrip Code: 532633
Listing Department, National Stock Exchange of India Limited, “Exchange Plaza”, Bandra-Kurla Complex, Bandra (East), Mumbai-400 051 Symbol: ALLSEC
Dear Sir / Madam,
Sub: Intimation for Rescheduling of Board Meeting - Regulation 29 SEBI (LODR) Regulations, 2015
Ref.: Our intimation letter dated May 14, 2021
With reference to our previous intimation dated May 14, 2021, we wish to inform that the meeting of the Board of Directors of the company that was scheduled to be held on Friday, 21[st] May, 2021 to consider, inter alia , Audited Annual Financial Statements of the company for the financial year ended on 31[st] March, 2021 is rescheduled due to Covid related challenges and will now be held on Wednesday, May 26, 2021.
The trading window of the company shall accordingly be closed till forty-eight (48) hours from the date of declaration of Quarterly / Annual Financial Results for the period ending March 31, 2021.
Kindly take the above on record.
Thank you,
Yours faithfully, For Allsec Technologies Limited
GAGAN Digitally signed by GAGAN PREET SINGH PREET SINGH Date: 2021.05.19 19:35:05 +05'30'
Gagan Preet Singh Sr. DGM - Legal & Company Secretary
ALLSEC TECHNOLOGIES LTD.
Regd. Office : 46-C, Velachery Main Road, Velachery, Chennai – 600 042. Tel.: +91.44.4299 7070 web: www.allsectech.com Corporate Identity Number : L72300TN1998PLC041033, Email : [email protected]