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Alphalogic Techsys Ltd - 542770 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2022

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith disclosure of Related Party Transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended March 31, 2022.
10-06-2022
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Alphalogic Techsys Ltd - 542770 - Submission Of Declaration On Unmodified Opinion With Respect To Audited Financial Statements For The Period Ended On 31St March, 2022

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) and our filing with respect to financial statements dated 27th May, 2022, we hereby submit the Declaration on Unmodified Opinion in statutory audit report for the period ended 31st March, 2022.
07-06-2022
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Alphalogic Techsys Ltd - 542770 - Intimation Of Appointment Of CS Sudhanshu Panigrahi As Secretarial Auditor Of The Company

 In connection with our filing dated 31st May, 2022, we wish to inform that company in its Board Meeting dated 27th May, 2022 has appointed CS Sudhanshu Panigrahi, Practicing Company Secretary being peer reviewed professional by ICSI having membership no. ACS 23187 and CP no. 19649 having rich experience in corporate secretarial matters as Secretarial Auditor of the Company from the financial year 2021-22 onwards.
02-06-2022
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Alphalogic Techsys Ltd - 542770 - Intimation Of Appointment Of CS Sudarshan Panigrahi As Secretarial Auditor Of The Company

 pursuant to the new ICSI guidelines applicable to the company in respect of appointment of Secretarial Auditor, company in its Board Meeting dated 27th May, 2022 has appointed CS Sudarshan Panigrahi, Practicing Company Secretary being peer reviewed professional by Institute of Company Secretaries of India
31-05-2022
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Alphalogic Techsys Ltd - 542770 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), Alphalogic Techsys Limited hereby submit Annual Secretarial Compliance Report as provided by CS Sudhanshu Panigrahi, Secretarial Auditor of the Company for the financial year ended on 31st March, 2022.
30-05-2022
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Alphalogic Techsys Ltd - 542770 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In accordance with Regulation 30 and Regulation 47(3) of SEBI (LODR) Regulations, 2015 Alphalogic Techsys Limited hereby submit 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 May 29th, 2022.
30-05-2022
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Annual report for Alphalogic Techsys Ltd. for FY-2022
28-05-2022
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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) Regulations 2015

 Alphalogic Techsys Limited hereby submit Statement of Fund Utilization and Deviation/Variation under Regulation 32 (1) and Regulation 32(3) of the SEBI (LODR) Regulations 2015
27-05-2022
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Alphalogic Techsys Ltd - 542770 - Financial Results For The Financial Year And Quarter Ended On 31St March, 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., 27th May, 2022 inter alia approved the Annual Audited Financial Statements (Standalone & Consolidated) for the Financial Year and Period ended March 31st, 2022 and other business as per the agenda of the meeting.
27-05-2022
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Alphalogic Techsys Ltd - 542770 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 27, 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., 27th May, 2022 inter alia approved the Annual Audited Financial Statements (Standalone & Consolidated) for the Financial Year and Period ended March 31st, 2022 and other business as per the agenda of the meeting.
27-05-2022
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