Alphalogic Techsys Ltd - 542770 - Closure of Trading Window
We wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in securities of the company for all directors/officers/designated persons will remain closed from Saturday, 01st January, 2022 for the purpose of consideration of Unaudited Financial Results for the Quarter ended 31st December, 2021. Alphalogic Techsys Ltd - 542770 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation related to Newspaper Advertisement. Alphalogic Techsys Ltd - 542770 - Change In Designation Of Ms. Neha Anshu Goel (DIN: 08290823) From Non-Executive Director To Executive Director Of The Company.
Change in Designation of Ms. Neha Anshu Goel (DIN: 08290823) from Non-Executive Director to Executive Director of the Company. Alphalogic Techsys Ltd - 542770 - Resignation Of Mr. Dhananjay Subhash Goel (DIN: 08290798) From The Post Of Executive Director Of The Company.
Resignation of Mr. Dhananjay Subhash Goel (DIN: 08290798) from the post of Executive Director of the Company w.e.f. December 17, 2021 due to the reason mentioned in the resignation letter dated December 17, 2021 (enclosed herewith). Alphalogic Techsys Ltd - 542770 - Intimation Of Appointment Of Mr. Amar Raykantiwar, (DIN: 09438320) As Additional Independent Director Of The Company.
Appointment of Mr. Amar Raykantiwar, (DIN: 09438320) as Additional Independent Director of the Company w.e.f. December 17, 2021 till the ensuing 04th Annual General Meeting (AGM) of the Company. Alphalogic Techsys Ltd - 542770 - Notice For Calling Of Extraordinary General Meeting (EGM) Of The Company On Tuesday, 11Th January, 2022 At 4:00 P.M. Through VC/OAVM Facility.
Notice for calling of Extraordinary General Meeting (EGM) of the company on Tuesday, 11th January, 2022 at 4:00 p.m. through VC/OAVM Facility. Alphalogic Techsys Ltd - 542770 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, December 17, 2021.
Outcome of Board Meeting held on Friday, December 17, 2021 to Approve Increase in Authorized Share Capital, Raising of Funds of upto 6.0021 Cr. on a Private Placement (preferential allotment basis), and alteration of Object Clause of Memorandum of Association (MOA) and related matters thereto. Alphalogic Techsys Ltd - 542770 - Intimation Of Migration From Start-Up Segment Of SME Platform Of BSE Limited To Mainboard Of BSE Limited.
Pursuant to the Regulation 30 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we are pleased to inform you that the company has received approval from Bombay Stock Exchange Limited (BSE Ltd.) Vide Ref. No. 20211214-22 dated December 14, 2021 regarding Migration of 2,05,42,178 fully Paid-up Equity Shares of Rs. 05/- each of Alphalogic Techsys Limited from Start-up Segment of SME Platform of BSE Limited to Main Board Platform of Bombay Stock Exchange Limited (BSE Ltd.) w.e.f. December 16, 2021. The copy of Notice received from BSE Ltd. is attached herewith. Further, due to unavoidable technical issues the Company has decided not to move forward with its application for migration to the Main Board of NSE Limited. Alphalogic Techsys Ltd - 542770 - Board Meeting Intimation for Consider The Proposal Of Fund Raising.
Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2021 ,inter alia, to consider and approve the proposal of fund raising by issuance of equity shares or any other securities through one or more permissible modes or in combination thereof as considered appropriate under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Companies Act, 2013 and other applicable laws including determination of issue price, subject to such regulatory/statutory approvals as may be required, including approval of shareholders of the Company. Alphalogic Techsys Ltd - 542770 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For The Period Ended September 30, 2021
Non-applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the period ended September 30, 2021