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| Exchange Received Time 30/10/2018 15:02:00 Exchange Disseminated Time 30/10/2018 15:02:08 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 13/11/2018 ,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 our Company will be held on Tuesday, the 13th November, 2018 to consider, inter alia, the Unaudited Financial Results of the Company for the Half year ended 30th September, 2018.
Kindly note that the Trading Window for our listed securities will be closed from 31st October, 2018 to 15th November, 2018 ( both days inclusive) as per the Company's Insider Trading Code.
Yours faithfully,
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