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Alphalogic Techsys Ltd - 542770 - Appointment of Company Secretary and Compliance Officer

With reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with para-A of schedule III to the Listing Regulations, we wish to inform that CS Prashal Pandey, has resigned from the Office of Company Secretary and Compliance officer with effect from closing of working hours of 23rd March, 2022. Further, CS Suruchi Maheshwari is appointed as Company Secretary and Compliance Officer with effect from 24th March, 2022.
23-03-2022
Bigul

Alphalogic Techsys Ltd - 542770 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

With reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with para-A of schedule III to the Listing Regulations, we wish to inform that CS Prashal Pandey, has resigned from the Office of Company Secretary and Compliance officer with effect from closing of working hours of 23rd March, 2022. Further, CS Suruchi Maheshwari is appointed as Company Secretary and Compliance Officer with effect from 24th March, 2022.
23-03-2022
Bigul

Alphalogic Techsys Ltd - 542770 - Intimation Of Further Investment/Fund Raising By US Based Wholly Owned Subsidiary And Change In Status Of US Based Wholly Owned Subsidiary 'Faraday Digital Inc' Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

With reference to our disclosure/communication and outcome of Board Meeting dated 16th July, 2021, and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 kindly note that US based wholly owned Subsidiary has raised funding of $7,010 from Mr. Jay Joshi (Resident of USA). Due to the above-mentioned fund raising the common equity shares held by Mr. Jay Joshi (Resident of USA) is 9,607 Shares of $0.01 each. Paid up value of which is $96.07/- and premium amount is $6,913.93. Further, due to the above-mentioned fund raising the revised shareholding/capital structure of the US based Subsidiary is as follows: - Holding Prior to Fund raising of Alphalogic Techsys Limited: - 100% Holding Post Fund raising of Alphalogic Techsys Limited: - 51% consisting of 10,000 common equity shares of $0.01 each.
23-03-2022
Bigul

Alphalogic Techsys Ltd - 542770 - Intimation Of Land Allotment In Chandrapur Growth Centre For Setting Up Industrial Unit For Manufacturing Of Ethanol Product, DDGS And Other Allied Products Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

With reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that pursuant to our application for allotment of land in Chandrapur Growth Centre for setting up of Industrial unit for manufacturing of Ethanol Product, DDGS and other allied products MIDC (Maharashtra Industrial Development Corporation) has allotted plot no. D-7 having 69,368 sq of area to Alphalogic Techsys Limited.
17-03-2022
Bigul

Alphalogic Techsys Ltd - 542770 - Intimation Of Dilution Of Stakes And Change In Status Of Wholly Owned Subsidiary Company Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

With reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 kindly note that the Wholly Owned Subsidiary company has issued shares on rights basis to Mr. Montubhai Gandhi and Mrs. Krina Gandhi. Subject to which the status of Wholly Owned Subsidiary Alphalogic Industries Limited has been changed to Subsidiary of the Company. Holding Prior to Issue: - 100% Holding Post Issue: - 51.00% Further, the revised Authorized Capital of subsidiary Alphalogic Industries Limited is Rs.20,00,000/- divided into 2,00,000 equity shares of Rs.10/- each and paid-up capital is Rs.19,60,780/- divided into 1,96,078 shares of Rs.10/- each. This is for your information and record.
15-03-2022
Bigul

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 Neha Anshu Goel & Others
22-02-2022
Bigul

Alphalogic Techsys Ltd - 542770 - Resubmission Of Standalone & Consolidated Financial Statements For The Quarter Ended 31St December, 2021.

Resubmission of Standalone & Consolidated Financial Statements for the Quarter ended 31st December, 2021.
15-02-2022
Bigul

Alphalogic Techsys Ltd - 542770 - Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended December 31, 2021.

Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended December 31, 2021.
14-02-2022
Bigul

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

Pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015 and in furtherance to our letter dated December 13, 2021 and Outcome of Board Meeting December 17, 2021, we hereby inform you that the Board of Directors of the Company at their meeting held today had approved the allotment of 20,31,000 Equity Shares of face value of Rs.05/- each fully paid up in dematerialized form by way of preferential allotment on a private placement basis for a cash consideration to the entities ("Allottees"), at a price of Rs.29.55/- (Rupees Twenty Nine point Fifty Five) per share (including a premium of Rs.24.55/- i.e.(Rupees Twenty Four Point Fifty Five) per share, aggregating upto Rs.6,00,16,050/- (Rupees Six Crore Sixteen Thousand Fifty only) Consequent to the above allotment, the issued, subscribed and paid-up share capital of the Company stands increased to Rs.11,28,65,890/- comprising of 2,25,73,178 equity shares of face value Rs.05/- each.
14-02-2022
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