ALLSEC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2021 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 will be held on Monday 19th July 2021 to consider inter alia the Unaudited Financial Results of the Company for the Quarter ended 30th June 2021