The Board of Directors of the Company have approved the resolution dated 2 July 2024, regarding the proposal to change the name of the Company from "Allsec Technologies Limited" to "Alldigi Tech Limited" and consequent alteration of the Memorandum of Association ("MOA") and Articles of Association ("AOA").
The Board of Directors of the Company have accorded their approval dated 2 July 2024, for name change pursuant to the confirmation and reservation of the name "Alldigi Tech Limited" by the Ministry of Corporate Affairs, CRC, New Delhi, subject to shareholders' approval and such other approvals, consents, sanctions and permissions as may be required from requisite regulatory and statutory authorities.
In furtherance, the Board has also approved substitution of old name "Allsec Technologies Limited", wherever appearing in the Memorandum of Association and Articles of Association and such other relevant documents, papers, and places of the Company, as applicable, with the new name "Alldigi Tech Limited", upon issuance of fresh certificate of incorporation by the Registrar of Companies.
The Board of Directors also recommends this resolution for proposed change of name of the Company and consequent alteration of MOA and AOA, for shareholders' approval at the ensuing Annual General Meeting ("AGM"), scheduled to be held on 2nd August, 2024.
Shares of Allsec Technologies Limited was last trading in BSE at Rs. 1131.95 as compared to the previous close of Rs. 1178.80. The total number of shares traded during the day was 5939 in over 822 trades.
The stock hit an intraday high of Rs. 1181.95 and intraday low of 1127.80. The net turnover during the day was Rs. 6833058.00.