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25th-May-2020 20:54Source: BSE

ALLSEC Technologies - Submission Of Copies Of Newspaper Advertisement For Postal Ballot Notice

We wish to inform that Allsec Technologies Limited (the ''Company'') has issued a newspaper advertisement for Postal Ballot under applicable provisions of the Companies Act, 2013, read with relevant rules made thereunder, and other applicable laws & regulations, as amended and in terms of the circulars issued by the Ministry of Corporate Affairs, Government of India vide its General Circular No. 14/2020 dated April 08, 2020 and General Circular No. 17/2020 dated April 13, 2020 (the ''MCA Circulars'').

We are enclosing a copy of Newspaper Advertisement dated May 24, 2020, published in Financial Express on May 25, 2020. Due to current scenario, the publication in the Tamil newspaper could not be carried out today. We will share the copy of the same soon post publication.

The same will be made available on the Company''s website

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