Alphalogic Techsys Ltd - 542770 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of 04th AGM Voting Results of the Company under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Alphalogic Techsys Ltd - 542770 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 04th Annual General Meeting held on Friday, August 26, 2022 at 04.00 p.m. through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM''). Alphalogic Techsys Ltd - 542770 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Alphalogic Techsys Limited hereby submits newspaper clippings for publication of Notice of 04th Annual General Meeting (AGM) to be held on 26th August 2022. Alphalogic Techsys Ltd - 542770 - Book Closure For 4Th AGM Of Alphalogic Techsys Limited To Be Held On 26Th August 2022
Alphalogic Techsys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 20, 2022 to August 26, 2022 (both days inclusive) for the purpose of 4th Annual General Meeting (AGM) of the Company to be held on 26th August 2022. Alphalogic Techsys Ltd - 542770 - The 4Th Annual General Meeting Of The Company Shall Be Held On 26Th August 2022 At 4:00 P.M. Through VC/OAVM Facility.
The company hereby intimates that the 4th Annual General Meeting of the company shall be held on 26th August 2022 at 4:00 P.M. through VC/OAVM Facility. Alphalogic Techsys Ltd - 542770 - Reg. 34 (1) Annual Report.
Alphalogic Techsys Limited hereby publishes its Annual Report for FY 2021-22. Alphalogic Techsys Ltd - 542770 - Announcement under Regulation 30 (LODR)-Preferential Issue
The Board has approved the resolution to raise funds via issuance of Convertible Warrants, which shall be convertible into one (01) equity share of the company at the time of conversion, on preferential basis. Alphalogic Techsys Ltd - 542770 - Corporate Action-Board recommends Bonus Issue
The Board of Directors of Alphalogic Techsys recommend Issue of Bonus shares in the ratio 1:2 to the shareholders of the company. Alphalogic Techsys Ltd - 542770 - Board Meeting Outcome for Outcome Of Board Meeting To Approve Bonus Issue And Fundraising By Issuance Of Convertible Warrants On Preferential Basis And Notice Of AGM .
Outcome of Board Meeting to approve Bonus Issue in the ratio 1:2 and fundraising by issuance of convertible warrants on preferential basis aggregating to Rs. 6,00,00,507/- and Notice of AGM to be held on 26th August 2022 at 4:00 . Alphalogic Techsys Ltd - 542770 - Board Meeting Intimation for Approval Of Notice Of 04Th AGM Of Alphalogic Techsys Limited, Director''s Report Thereof, And The Approval For Issue Of Bonus Shares And Such Other Agenda Items.
Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 ,inter alia, to consider and approve the Notice of 04th AGM of Alphalogic Techsys Limited, Director''s report thereof, Increase in Authorised Capital of the company, the approval for Issue of Bonus shares and such other agenda items.