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October 28 , 2021 Listing Department , BSE Ltd. , Phiroze Jeejeebhoy Towers , Dalal Street , Mumbai - 400 001 Scrip Code : 532633 Listing Department , National Stock Exchange of India Limited , " Exchange Plaza " , Bandra - Kurla Complex , Bandra ( East ) , Mumbai - 400 051 Symbol : ALLSEC Dear Sirs / Madam , Sub .: Outcome of the Board meeting This is to inform that the Board of Directors at its meeting held today i.e. October 28 , 2021 have , inter - alia , considered and approved the following : 1 . 2 . Standalone and Consolidated ( Unaudited ) Financial Results along with Limited Review Report issued by the Statutory Auditors of the company , for the Quarter and Half Year ended September 30 , 2021. A copy of the Results and Limited Review Report are enclosed herewith . Declared an Interim Dividend at Rs . 45 / - per equity share of face value of Rs . 10 / - each for the financial year 2021-22 . The Record Date for the purpose of payment of the Interim Dividend will be on Tuesday , November 9 , 2021. The Interim Dividend will be paid to the registered shareholders whose names appear on the register of members or in the record of the depository as beneficial owners of the shares as on the Record Date within 30 days from the date of declaration as per the provisions of Companies Act , 2013 , through electronic mode or by dividend warrants , as applicable . The Board meeting commenced at 2:00 p.m. and ended at 4:30 p.m. This disclosure is made in compliance under Regulation 30 and 42 of Listing Regulations . Kindly take the above on record . Thanking you , Yours truly , For Allsec Technologies Limited Gagan Preet Singh Sr. DGM - Legal & Company Secretary echnologies Chennai 600 042 Alisec ★ Limited ALLSEC TECHNOLOGIES LTD . Regd . Office : 46 - C , Velachery Main Road , Velachery , Chennai - 600 042 Tel : +91.44.4299 7070 web : www.allsectech.com Corporate Identity Number : L72300TN1998PLC041033 , Email : contactus@allsectech.com