Key Metrics Amount in INR Lac

Investors Videos

Alletec Investors Call January 31, 2024

Alletec Investor Call 06 November 2023

Alletec Investors Call August 07, 2023

Alletec Investors Call May 22 2023

Alletec at the prestigious Alpha Ideas SME Stars 2023

Financials and Investor calls Information


Financial Year Audited/Un-audited Earnings Call
Financials Q3 (Dec-2023)
Financials Q2 (Sep-2023)
Financials Q1 (Jun-2023)
Financials Q4 (Mar-2023)
Financials Q3 (Dec-2022)
Standalone Financials (2021 - 2022)
Standalone Financials (2020 - 2021)
Standalone Financials (2019 - 2020)

Investors Information
Unclaimed Dividend 2023-24 as on 31.03.2024
02/03/2024 - Analyst/Institutional Investor Meet
31/01/2024- Post Earnings Conference Call Invite
31/01/2024 - Notice of the Board Meeting
06/11/2023 - Post Earnings Conference Call Invite
05/11/2023 - Notice of the Board Meeting
Dividend Payment Date
Dividend Record Date
29/09/2023 - Analyst/Institutional Investor Meetings
29/09/2023 - Analyst/Institutional Investor Meetings in Mumbai
29/09/2023 - Trading Window Closure Notice
29/09/2023 - Voting Results and Scrutinizer’s Report of Annual General Meeting
28/09/2029 -Summary of proceedings of Annual General Meeting
25/09/2023 - Analyst/Institutional Investor Meetings
02/09/2023 - Newspaper Advertisement of Notice of 23rd Annual General Meeting
27/09/2023 - Notice of 23rd Annual General Meeting
29/08/2023 - Analyst/Institutional Investor Meetings in Mumbai
28/08/2023 - Analyst/Institutional Investor Meetings in Noida
07/08/2023 - Post Earnings Conference Call Invite
02/08/2023 – Notice of the Board Meeting
30/06/2023 – Trading Window Closure Notice
ALLETEC – Recommended a final Dividend for F.Y. 2022-23.
ALLETEC Investors Meet Invite - May 22, 2023.
Statement of Deviation or Variation under SEBI Regulation.
20/05/2023 – Notice of the Board Meeting
Compliance Certificate u/r 74(5) under Depository Regulation
Trading Window Closure Notice
20/02/2023 - Investor Con-Call Intimation
14/02/2023 - Notice of the Board Meeting

Shareholding pattern


31/03/2024 – Shareholding Pattern
30/09/2023 – Shareholding Pattern
31/03/2023 – Shareholding Pattern

Public Announcements
Alletec at the prestigious Alpha Ideas SME Stars 2023
25/06/2023 - Alletec strengthens relationship with key Canadian customers and establishes a Canadian subsidiary to further business growth
22/06/2023 - Alletec is Microsoft Cloud Avengers Campaign winner
19/06/2023 - ALLETEC partners with Frux Technologies for the Canadian Market
10/05/2023 - Alletec Wins Major Deal with RSNL
13/01/2023 - Alletec Strengthens Footprint in Africa

Annual Report


Annual Report
Annual Report for the year 2022-23
Annual Report for the year 2021-22
Annual Report for the year 2020-21
Annual Report for the year 2019-20

Subsidiaries Financial


Financial Year
Financials (2021 - 2022)
Financials (2020 - 2021)
Financials (2019 - 2020)

Prospectus


Red Herring Prospectus

Policies & Code of Conduct


Policies
Archival Policy
Code of Conduct - Policy
Code of Fair Disclosure of Unpublished Price Sensitive Information
Dividend Distribution Policy
Familiarisation_Programme
Materiality Policies under ICDR Regulations 2018_group company, Creditors, Litigation
Nomination and Remuneration Policy
Policy on Dealing with Related Party Transactions
Policy on Preservation of Documents
Policy on Sexual Harassment
Risk Assessment and Management Policy
Vigil Mechanism & Whistle Blower Policy
Corporate Social Responsibility Policy
Code of Counduct for Prevention of Insider Trading

Committee Details


Audit Committee
Current Members Status in Committee
Sunil Goyal
Chairman - Independent Director
Vinod Sood
Member - Independent Director
Ajay Mian
Member - Managing Director
Nomination and Remuneration Committee
Current Members Status in Committee
Vinod Sood
Chairman - Independent Director
Sunil Goyal
Member - Independent Director
Suman Mian
Member - Non-Executive Director
Stakeholder’s Relationship Committee
Current Members Status in Committee
Vinod Sood
Chairman - Independent Director
Rajiv Tyagi
Member - Executive Director
Ritu Sood
Member - Executive Director
Corporate Social Responsibility Committee
Current Members Status in Committee
Sunil Goyal
Chairman - Independent Director
Ritu Sood
Member - Executive Director
Suman Mian
Member - Non-Executive Director

List of Material Creditors


Consolidated List of Material Creditors


Alletec Recent News

Alletec

Oct 16, 2023

Dr. Ajay Mian met Analysts and Investors in person at the iconic…


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Contact for Investors

Phone: +91-80770 97154

Email id: investor.relations@alletec.com

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