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Allsec Technologies: Board Meeting Intimation for A. Rescheduling Of Board Meeting - Regulation 29 SEBI (LODR) Regulations 2015
B. To Consider And Declare Interim Dividend If Any
C. To Fix Record Date For Payment Of Aforesaid Interim Dividend If Declared

ALLSEC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 inter alia to consider and approve With reference to our previous intimation dated October 19 2021 we wish to inform that the meeting of the Board of Directors of the company that was scheduled to be held on Monday October 25 2021 to consider inter alia unaudited financial results of the company for the quarter and six months ended on September 30 2021 is rescheduled due to addition of agenda items and will now be held on Thursday October 28 2021.

In the same Board meeting the Board will consider and declare interim dividend if any.

Further pursuant to the provisions of Regulation 42 of SEBI (LODR) Regulations 2015 the Board will fix November 9 2021 as the Record Date for the purpose of ascertaining the eligibility of shareholders for payment of interim dividend if declared by the Board.

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