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Alphalogic Techsys Ltd - 542770 - Intimation Of Record Date For Issue Of Bonus Equity Shares.

 In terms of regulation 42 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Company has fixed Saturday, July 13, 2024, as the ''Record Date'', for the purpose of ascertaining the eligibility of shareholders entitled for issuance of Bonus Equity Shares of the Company in the proportion of 14 (Fourteen) Bonus Equity Shares of Rs. 05/- each for every 48 (Forty Eight) existing Equity Share of Rs. 05/- each held.
02-07-2024
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Alphalogic Techsys Ltd - 542770 - Closure of Trading Window

 Pursuant to Regulation 9 of SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in securities of the Company for all designated persons and their immediate relatives shall remain closed for the purpose of consideration of financial results for the Quarter ended 30th June 2024 from 01st July 2024 until the expiry of 48 hours after the declaration of financial results to the stock exchange.
30-06-2024
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Alphalogic Techsys Ltd - 542770 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the copies of newspaper advertisement published in newspapers dated June 14, 2024 informing shareholders regarding the details of Annual General Meeting (AGM)/E-voting notice related information. The above mentioned advertisement is published in Financial Express (English Newspaper) and Loksatta (Pune Newspaper).
15-06-2024
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Alphalogic Techsys Ltd - 542770 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the copies of newspaper advertisement published in newspapers dated June 14, 2024 informing shareholders regarding the details of Annual General Meeting (AGM)/E-voting notice related information. The above mentioned advertisement is published in Financial Express (English Newspaper) and Loksatta (Pune Newspaper).
15-06-2024
Bigul

Alphalogic Techsys Ltd - 542770 - Reg. 34 (1) Annual Report.

 Annual Report for the Financial Year 2023-24.
13-06-2024
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Alphalogic Techsys Ltd - 542770 - Submission Of Notice Of 06Th Annual General Meeting Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith Notice of 06th Annual General Meeting of the Company for the Financial Year 2023-24 to be held on Saturday July 06, 2024 at 04:00 PM through Video Conferencing/other audio visual means.
13-06-2024
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Alphalogic Techsys Ltd - 542770 - Intimation Of Fifth (05Th) Annual General Meeting And Book Closure.

 This is to inform that the Board has fixed the cut off and book closure date with respect to its upcoming Annual General Meeting (AGM).
12-06-2024
Bigul

Alphalogic Techsys Ltd - 542770 - Intimation Of Sixth (06Th) Annual General Meeting And Book Closure.

 This is to inform that the Board has fixed the date for sixth (06th) Annual General Meeting to be held on 06th July 2024 on Saturday at 04:00 P.M.
12-06-2024
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Alphalogic Techsys Ltd - 542770 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, June 12, 2024.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform you that the Board Meeting of the Company was held today, 12th June, 2024, which commenced at 03:00 PM. and concluded at 05:50 P.M.
12-06-2024
Bigul

Alphalogic Techsys Ltd - 542770 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2024 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of the Company will be held on Wednesday, 12th June, 2024 at the registered office of the Company, inter-alia, to: - 1. Proposal for raising of funds in one or more tranches by issue of equity shares and/or any other instruments or eligible securities 2. To consider, revise and approve the increase of Authorized Share Capital and alteration in Capital Clause 'V' of Memorandum of Association of the Company. The company hitherto on 22nd May 2024, passed a board resolution to increase authorized share capital from Rs. 26,00,00,000/- to Rs. 32,00,00,000/ subject to approval of shareholders. However, a revision of the same will be taken up in the proposed board meeting on 12th June 2024. 3. Other agenda items.
09-06-2024
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