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26th-May-2020 21:00Source: 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 Malai Malar (Tamil) on May 26, 2020.

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