Bigul

Alphalogic Techsys Ltd - 542770 - Compliance Certificate Under Regulation 7 (3) Of SEBI (LODR) Regulations, 2015 For The Period Ended 31St March, 2023

Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, Alphalogic Techsys Limited hereby submit Certificate, duly signed by M/s Cameo Corporate Services Limited, the Registrar and Share Transfer Agent and the Compliance officer for the year ended March 31st, 2023 in compliance of Regulation 7(2) of the above-mentioned regulations.
17-04-2023
Bigul

Alphalogic Techsys Ltd - 542770 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
12-04-2023
Bigul

Alphalogic Techsys Ltd - 542770 - Closure of Trading Window

Closure of Trading Window.
31-03-2023
Bigul

Alphalogic Techsys Ltd - 542770 - Announcement under Regulation 30 (LODR)-Acquisition

Company has made further investment in Subsidiary Company, Alphalogic Industries Limited, of amount Rs. 1,34,17,280/-, by way of acquisition of shares under the Rights Issue offered by the Subsidiary Company. Holding Prior to Issue: - 51.00% Holding Post Issue: - 69.28% Further, the revised Authorized Capital of the Subsidiary Company, Alphalogic Industries Limited, is Rs.5,10,00,000/- divided into 51,00,000 equity shares of Rs.10/- each and paid-up capital is Rs.31,27,500/- divided into 3,12,750 shares of Rs.10/- each.
30-03-2023
Bigul

Alphalogic Techsys Ltd - 542770 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In accordance with Regulation 30 and Regulation 47(3) of Listing Regulations, please find enclosed herewith copy of advertisement giving information of the financial results as specified in Regulation 33 of Listing Regulations. The above-mentioned advertisement is published in Financial Express (English Newspaper) & Loksatta (Pune Newspaper) on January 22, 2023. We request you to take the same on record.
23-01-2023
Bigul

Alphalogic Techsys Ltd - 542770 - Submission Of Statement Of Fund Utilization And Deviation/Variation Under Regulation 32(1) And Regulation 32(3) Of The SEBI(LODR) Regulation 2015

Dear Sir/Madam, With reference to the above subject, please find enclosed the Statement of Fund Utilization and Deviation / Variation in utilization of funds under Regulation 32 of SEBI (LODR) Regulations, 2015 for the period ended December 31, 2022. This is for your information and record.
21-01-2023
Bigul

Alphalogic Techsys Ltd - 542770 - Unaudited Financail Statement For Quarter And Nine Months Ended 31St December, 2022

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform you that a meeting of the Board of Directors of the company was held today i.e., 20th January, 2023 inter alia approved the Quarterly and Nine months ended Unaudited Financial Statements (Standalone & Consolidated) for the Period ended December 31, 2022 and other business as per the agenda of the meeting. The meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 4:30 P.M. This is for your information and records.
20-01-2023
Bigul

Alphalogic Techsys Ltd - 542770 - Board Meeting Outcome for Board Meeting Outcome For Approval Of Unaudited Financials Results For The Quarter Ended 31St December, 2022

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform you that a meeting of the Board of Directors of the company was held today i.e., 20th January, 2023 inter alia approved the Quarterly and Nine months ended Unaudited Financial Statements (Standalone & Consolidated) for the Period ended December 31, 2022 and other business as per the agenda of the meeting. The meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 4:30 P.M.
20-01-2023
Bigul

Alphalogic Techsys Ltd - 542770 - Board Meeting Intimation for Approval Of Un-Audited Financials (Standalone & Consolidated) For The Quarter And Nine Months Ended On December 31St 2022.

Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 ,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 Friday, 20th January, 2023 at the registered office of the Company, inter-alia, to: - 1. Consider and Approve the Un-audited Financials (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2022 and 2. Other agenda items. This is for the information of Exchange.
13-01-2023
Bigul

Alphalogic Techsys Ltd - 542770 - Announcement under Regulation 30 (LODR)-Monthly Business Updates

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation"), this is to inform that Alphalogic Industries Limited, the subsidiary company of Alphalogic Techsys Limited, has won the order for Construction of Storage Facility (Vaults) of Global Standard for National Film Archive of India (NFAI) for their unit based in Kothrud, Pune. This is the single largest order won by the company till date. The order is expected to complete within this quarter. This is for the record of the exchange.
10-01-2023
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