Alphalogic Techsys Ltd - 542770 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 (as amended), please find attached herewith Annual Secretarial Compliance Report as provided by CS Sudhanshu Panigrahi, Secretarial Auditor of the Company for the financial year ended on 31st March 2024. Alphalogic Techsys Ltd - 542770 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30, Regulation 47 and other applicable provisions of SEBI (LODR) Regulations, 2015, we are enclosing herewith the copies of extract of audited Financial Results for the quarter and financial year ended March 31, 2024 as published in the Newspaper on Friday, May 24, 2024. 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.
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 March 31, 2024. Alphalogic Techsys Ltd - 542770 - Corporate Action-Board recommends Bonus Issue
In the meeting of board of directors held on May 22, 2024, the board recommended issuance of bonus shares in the ratio of 14:48 i.e. 14 bonus shares of Rs. 05 each for every 48 shares held by the shareholders. This issue is subject to approval of the shareholders and competent authorities. The record date to determine the eligibility of the shareholder for bonus issue shall be communicated at a later date. Alphalogic Techsys Ltd - 542770 - Outcome Of Board Meeting For Results, Bonus Issue And Increase In Authorised Capital Held On May 22, 2024.
1. Approval of Audited Consolidated and Standalone Financials Results for the quarter and year ended March 31, 2024. 2. Increase in Authorised Share Capital from 26,00,00,000.00 to 32,00,00,000.00 3. Issuance of Bonus Shares in the ratio of 14:48. 4. Approval of Internal Audit Report. 5. Other Business Matters. Alphalogic Techsys Ltd - 542770 - Board Meeting Outcome for Outcome Of Board Meeting For Results, Bonus Issue And Increase In Authorised Capital Held On May 22, 2024.
1. Approval of Audited Consolidated and Standalone Financial Results for the quarter and year ended March 31, 2024. 2. Increase in Authorised Share Capital from 26,00,00,000.00 to 32,00,00,000.00. 3. Issuance of Bonus Shares in the ratio of 14:48. 4. Approval of Internal Audit Report. 5. Other Business matters. 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 22/05/2024 ,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, 22nd May, 2024 at the registered office of the Company, inter-alia, to: - 1. Consider & approve the Annual Audited Financials (Standalone & Consolidated) for the financial year ended 31st March, 2024. 2. Consider & approve increase in Authorized Share Capital and alteration in Capital Clause 'V' of Memorandum of Association of the Company. 3. Consider & declaration of issue of Bonus Shares to the Equity Shareholders subject to rules and regulations of exchange, if any. 4. Any other matter with the permission of the Chair. Alphalogic Techsys Ltd - 542770 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vedant Goel & PACs Alphalogic Techsys Ltd - 542770 - Announcement under Regulation 30 (LODR)-Allotment
Consideration and approval of the conversion of the outstanding 770000 warrants into equity shares by way of preferential allotment. Post conversion of warrants, the allottees are also entitled for 256666 number of bonus shares reserved for outstanding convertible warrants in the ratio 1:3 and accordingly 256666 bonus equity shares have also been allotted on 770000 equity shares post conversion of warrants.