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BSE Code : 77118 | NSE Symbol : ALLETEC | ISIN : INE0M2X01012 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-May-2025	21-May-2025	Accounts	To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters All E Technologies Limited has informed the Exchange that Board of Directors at its meeting held on May 21, 2025, recommended Final Dividend of Rs. 1.5 per equity share of face value of Rs. 10/- each, (i.e. 15% of the face value of Equity Share), approved the financial results for the period ended March 31, 2025 and other Business matters. (As Per NSE Announcement Dated on :21.05.2025)
17-Jan-2025	29-Jan-2025	Quarterly Results	Board Meeting Intimation To consider and approve the financial results for the period ended December 31, 2024 and other business matters (As Per NSE Announcement Dated on: 23.01.2025) All E Technologies Limited has informed the Exchange regarding Board meeting held on January 29, 2025. (As Per NSE Announcement Dated on: 29.01.2025)
10-Oct-2024	24-Oct-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 All E Technologies Limited has informed the Exchange regarding Board meeting held on October 24, 2024. (As Per NSE Announcement Dated on: 24/10/2024)
28-Aug-2024	29-Aug-2024	AGM	All E Technologies Limited has informed the Exchange regarding Outcome of the Board meeting held on August 29, 2024.
22-Jul-2024	29-Jul-2024	Quarterly Results	ALL E TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 29-Jul-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024. All E Technologies Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. All E Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on July 29, 2024. (As Per NSE Announcement Dated on: 29/07/2024)
08-May-2024	20-May-2024	Quarterly Results	ALL E TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 20-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend/Other business. All E Technologies Limited has informed the Exchange regarding the Outcome of Board Meeting held on May 20, 2024 (As Per NSE Announcement Dated on: 20/05/2024)
17-Jan-2024	31-Jan-2024	Quarterly Results	Board Meeting Intimation All E Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on January 31, 2024. (As Per NSE Announcement Dated on: 31/01/2024)
30-Oct-2023	05-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 and other business matters All E Technologies Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. All E Technologies Limited has informed the Exchange regarding Board meeting held on November 05, 2023. (As Per NSE Announcement Dated on 05/11/2023)
25-Aug-2023	31-Aug-2023	AGM	Board Meeting Intimation All E Technologies Limited has informed the Exchange regarding the Outcome of the Board Meeting held on August 31, 2023. for approval of AGM Notice, Director's Report, Annual Report, Cut Off Date, Record date for Dividend, etc.
27-Jul-2023	02-Aug-2023	Quarterly Results	ALL E TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 02-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . All E Technologies Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. All E Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 02, 2023. (As Per NSE Announcement Dated on 02/08/2023)
12-May-2023	20-May-2023	Accounts	ALL E TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 20-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend/Other business. ALL E TECHNOLOGIES LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 20-May-2023 for Dividend All E Technologies Limited has informed the Exchange that the Board of Directors at its meeting held on May 20, 2023, has recommended a Final Dividend of Rs. 1 per Equity Share All E Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on May 20, 2023. (As Per NSE Announcement Dated on 20/05/2023) All E Technologies Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 24/05/2023)
08-Feb-2023	14-Feb-2023	Quarterly Results	All E Technologies Limited has informed the Exchange regarding ' All E Technologies Limited Board Meeting scheduled on February 14, 2023 to consider and approve financial results for Q3, and YTD till December 2022.' ALL E TECHNOLOGIES LIMITEDhas informed the Exchange about Board Meeting to be held on 14-Feb-2023to inter-alia consider and approve the Unaudited financial results of the Company for the Quarterly ended December 2022 (As Per NSE Announcement Dated on 10/02/2023) All E Technologies Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. All E Technologies Limited has informed the Exchange regarding Board Meeting held on February 14, 2023. (As Per NSE Announcement Dated on 14/02/2023) All E Technologies Limited has informed the Exchange regarding 'the updated financial results for the third quarter ended on December 31, 2022.'. (As Per NSE Announcement Dated on 15/02/2023)

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All E Technologies Ltd

Board Meeting