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Alphalogic Techsys Ltd - 542770 - Board Meeting Outcome for Approval Of Un-Audited Financial Statements And Allotment Of 20,31,000 (Twenty Lakh Thirty-One Thousand Only) Equity Shares Of Face Value Of Rs.05/- (Rupees Five) Each Fully Paid Up By Way Of Preferential Allotment And Matters Related Thereto.

 Outcome of Board Meeting held on Monday, February 14, 2022 to Approve the Un-Audited Financial Statements (Standalone & Consolidated) for the Quarter ended December 31, 2021 and Allotment of 20,31,000 (Twenty Lakh Thirty-One Thousand only) Equity Shares of face value of Rs.05/- (Rupees Five) each fully paid up by way of preferential allotment and matters related thereto.
14-02-2022
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Alphalogic Techsys Ltd - 542770 - Board Meeting Intimation for Consider And Approve The Un-Audited Financials (Standalone & Consolidated) For The Quarter Ended December 31, 2021.

 Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve the Un-Audited Financials (Standalone & Consolidated) for the Quarter ended December 31, 2021.
05-02-2022
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Alphalogic Techsys Ltd - 542770 - Intimation Of Name Change 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 as per approval of Ministry of Corporate Affairs (MCA), the Wholly Owned Subsidiary company has changed its name from 'Alphalogic Trademart Limited' to 'Alphalogic Industries Limited'. This is for your information and record.
01-02-2022
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Alphalogic Techsys Ltd - 542770 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Alphalogic Techsys Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
13-01-2022
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Alphalogic Techsys Ltd - 542770 - Shareholders Meeting / Postal Ballot-Scrutinizer''s Report

 Submission of E-voting Results at the Extraordinary General Meeting (EGM) of the Company held on Tuesday, January 11, 2022 at 04:00 P.M. through Video conferencing / Other Audio-Visual Means, under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-01-2022
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Alphalogic Techsys Ltd - 542770 - Proceedings Of The Extra-Ordinary General Meeting.

 Proceedings of the Extra-ordinary General Meeting of Alphalogic Techsys Limited held on Tuesday, January 11, 2022 at 04:00 P.M. through video-conference / other audio-visual means ('VC/OVAM').
12-01-2022
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Alphalogic Techsys Ltd - 542770 - Shareholding for the Period Ended December 31, 2021

 Alphalogic Techsys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
06-01-2022
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Alphalogic Techsys Ltd - 542770 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 we are forwarding herewith a copy of the Certificate, received from M/s Cameo Corporate Services Limited, the Registrar and Share Transfer Agent of the Company, for the period ended December 31, 2021.
06-01-2022
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Alphalogic Techsys Ltd - 542770 - Corrigendum To The Notice Of Extraordinary General Meeting (EGM) To Be Held On January 11, 2022.

 In continuation of our Notice dated December 17, 2021 of the Extraordinary General Meeting (EGM) to be held on January 11, 2022 at 4:00 p.m. (IST) through video-conference / other audio-visual means ('VC/OVAM'). Please find below corrigendum to the Notice dated December 17, 2021. This Corrigendum is issued in continuation of and should be read in conjunction with the original Notice already issued and emailed/ dispatched to the shareholders. Except for changes as mentioned in the attached corrigendum, all the information and contents set out in the original Notice of the Extraordinary General Meeting, and the resolutions to be considered at the Extra Ordinary General Meeting remain unchanged. Further, Shareholders are advised to kindly read the attached corrigendum along with the original Notice of EGM dated December 17, 2021.
05-01-2022
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Alphalogic Techsys Ltd - 542770 - Statement Of Investor Complaints For The Quarter Ended December 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Prashal PandeyDesignation :- Company Secretary and Compliance Officer
05-01-2022
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