Alphalogic Techsys Ltd - 542770 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot/e-voting Notice for seeking approval of members for Sub-division of Equity shares and Migration of Company's present listing (Post Sub-Division) from Start-up Segment of SME Platform of BSE Limited to Main Board of BSE Limited & NSE Limited. Alphalogic Techsys Ltd - 542770 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 11, 2021 To Approve Allotment Of Bonus Shares, Stock Split From FV Rs.10/- To FV Rs.5/- And Migration From Start-Up Segment Of BSE SME Platform To Main Board Of BSE & NSE.
Outcome of Board Meeting to approve the following 1) Allotment of Bonus Shares, 2)Stock split from FV Rs.10/- to FV Rs.5/- 3)Migration from Start-up Segment of BSE SME Platform to Main Board of BSE & NSE. Alphalogic Techsys Ltd - 542770 - Outcome Of Board Meeting Held On August 11, 2021 To Approve Allotment Of Bonus Shares, Stock Split From FV Rs.10/- To FV Rs.5/- And Migration From Start-Up Segment Of BSE SME Platform To Main Board Of BSE & NSE.
Outcome of Board Meeting to approve the following 1) Allotment of Bonus Shares, 2)Stock split from FV Rs.10/- to FV Rs.5/- 3)Migration from Start-up Segment of BSE SME Platform to Main Board of BSE & NSE. Alphalogic Techsys Ltd - 542770 - Corporate Action-Outcome of Sub division / Stock Split
Outcome of Board Meeting to approve the following 1) Allotment of Bonus Shares, 2)Stock split from FV Rs.10/- to FV Rs.5/- 3)Migration from Start-up Segment of BSE SME Platform to Main Board of BSE & NSE. Alphalogic Techsys Ltd - 542770 - Announcement under Regulation 30 (LODR)-Allotment
Outcome of Board Meeting to approve the following 1) Allotment of Bonus Shares, 2)Stock split from FV Rs.10/- to FV Rs.5/- 3)Migration from Start-up Segment of BSE SME Platform to Main Board of BSE & NSE. Alphalogic Techsys Ltd - 542770 - Board to consider Sub-division of Equity Shares
With reference to the Intimation of Board Meeting dated July 29, 2021 for the Board Meeting to be held on August 11, 2021, Alphalogic Techsys Ltd has now informed BSE that apart from agenda items included in the intimation dated July 29, 2021 the following agenda item has been included and will be transacted at the Board Meeting.- To Consider and Approve subject to the approval of Shareholders and relevant authorities, sub-division of Equity Shares (facevalue of Rs.10/- per share) of the Company and also matters consequential thereto. Alphalogic Techsys Ltd - 542770 - Update on board meeting
Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Update on board meeting-To Consider and Approve Stock Split. Alphalogic Techsys Ltd - 542770 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Alphalogic Techsys Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Alphalogic Techsys Ltd - 542770 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of 03rd AGM Voting Results of the Company under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Alphalogic Techsys Ltd - 542770 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 03rd Annual General Meeting held on Friday, July 30, 2021 at 04.00 p.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM').