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BSE: 532633NSE: ALLSECISIN: INE835G01018

25th-Jun-2020 20:05Source: BSE

ALLSEC Technologies - Outcome Of Postal Ballot (E-Voting) Results As Per Regulation 30, 44 And Other Applicable Regulations Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Re

With reference to our letter dated May 24, 2020, providing intimation about the Postal Ballot process initiated by the Company for seeking approval of the Members by way of ordinary resolution, to be passed through remote e-voting (''E-voting'') in respect of the following item set out in Postal Ballot Notice dated May 18, 2020:

1. Approval for reclassification of Mr. Ramamoorthy Jagadish and Mr. Adiseshan Saravanan from ''Promoter and Promoter Group'' category to ''Public'' category

The E-voting period for Postal Ballot commenced on 25th May, 2020 at 9.00 AM. and ends on 23rd June, 2020 at 5.00 PM.

The Board of Directors of the Company had appointed Mr. A. Mohan Kumar (FCS 4347) Proprietor, M/s. Mohan Kumar & Associates, Practicing Company Secretaries, Chennai as Scrutinizer for conducting the Postal Ballot and to submit the Report.

We are pleased to inform that the Shareholders have approved the aforesaid proposal with requisite majority.