ALLSEC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2021 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the company will be held on Thursday April 29 2021 to consider inter-alia payment of interim dividend for the financial year ended on March 31 2021.
Further pursuant to the provisions of Regulation 42 of SEBI (LODR) Regulations 2015 the Board will fix May 7 2021 as the Record Date for the purpose of ascertaining the eligibility of shareholders for payment of interim dividend if declared by the Board.