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बीएसई: 532633  |  NSE: ALLSEC  |  ISIN: INE835G01018  |  Computers - Software Medium & Small
वार्षिक आम बै� क/ ईजीएम
घोषणा
तिथि
उद्देश्य तिथि बुक क्लोजर टिप्पणी
से को
06-09-2019 AGM 30-09-2019 - - -
16-07-2018 AGM 09-08-2018 01-08-2018 09-08-2018 -
17-07-2017 AGM 10-08-2017 03-08-2017 10-08-2017 -
19-07-2016 AGM 11-08-2016 04-08-2016 11-08-2016 -
22-07-2015 AGM 07-08-2015 03-08-2015 07-08-2015 -
24-07-2014 AGM 14-08-2014 09-08-2014 14-08-2014 -
11-07-2013 AGM 12-08-2013 07-08-2013 12-08-2013 -
12-02-2013 POM 15-03-2013 - - -
06-07-2012 AGM 02-08-2012 30-07-2012 02-08-2012 -
20-06-2011 AGM 04-08-2011 02-08-2011 04-08-2011 -
13-07-2010 AGM 04-08-2010 02-08-2010 04-08-2010 -
11-02-2010 EGM 08-03-2010 - - 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.
19-06-2009 AGM 31-07-2009 24-07-2009 31-07-2009 -
02-07-2008 AGM 31-07-2008 29-07-2008 31-07-2008 -
04-02-2008 EGM 21-02-2008 - - 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.
18-06-2007 AGM 27-07-2007 25-07-2007 27-07-2007 50% Dividend
26-09-2006 EGM 12-10-2006 - - -
09-08-2006 EGM 21-08-2006 - - Increase in the authorised share capital of the Company.
05-06-2006 AGM 10-07-2006 07-07-2006 10-07-2006 50% Dividend
20-05-2005 AGM 23-07-2005 23-07-2005 23-07-2005 -

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