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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.

Submission of Statement of Fund Utilization and Deviation/Variation under Regulation 32 (1) and Regulation 32(3) of the SEBI (LODR) Regulations 2015.
29-06-2021
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Alphalogic Techsys Ltd - 542770 - Intimation For Change In Designation Of Director Under Regulation 30 Of The SEBI {Listing Obligation Disclosure Requirement), Requlation 2015.

Intimation for Change in Designation of Director under regulation 30 of the SEBI {Listing Obligation Disclosure Requirement), Requlation 2015.
29-06-2021
Bigul

Alphalogic Techsys Ltd - 542770 - Fixes Book Closure for AGM (Cut-off date)

Alphalogic Techsys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2021 to July 30, 2021 (both days inclusive) for the purpose of 3rd Annual General Meeting (AGM) of the Company to be held on July 30, 2021.
29-06-2021
Bigul

Alphalogic Techsys Ltd - 542770 - 03Rd Annual General Meeting (AGM) To Be Held On 30Th July, 2021 At 4:00 P.M. Through VC/OAVM Facility.

03rd Annual General Meeting (AGM) to be held on 30th July, 2021 at 4:00 P.M. through VC/OAVM Facility.
28-06-2021
Bigul

Alphalogic Techsys Ltd - 542770 - Corporate Action-Board recommends Bonus Issue

Recommendation of issuance of fully paid up Bonus Share in the ratio of 27:10 i.e. 27 (Twenty-Seven) Equity Share for every 10 (Ten) fully paid up Equity Shares of Rs 10/- each, subject to approval of the shareholders of the Company.
28-06-2021
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Alphalogic Techsys Ltd - 542770 - Audited Financials (Standalone & Consolidated) For The Half Year And Year Ended March 31, 2021.

Audited Financials (Standalone & Consolidated) for the half year and year ended March 31, 2021.
28-06-2021
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Alphalogic Techsys Ltd - 542770 - Outcome Of Board Meeting Held On June 28, 2021.

Outcome of Board Meeting held on June 28, 2021 to Consider Audited Financial Results for half year and year ended on March 31, 2021. Considered and approved Bonus issue and other incidental matters thereof.
28-06-2021
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Alphalogic Techsys Ltd - 542770 - Board Meeting Intimation for Consider And Approve The Audited Financials (Standalone & Consolidated) For The Half Year And Year Ended March 31, 2021, Increase In Authorize Share Capital Of The Company, And Issue Of Bonus Shares.

Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Consider and Approve the Audited Financials (Standalone & Consolidated) for the half year and year ended March 31, 2021. Consider and Approve the Increase in Authorize Share Capital of the Company to enable further issue of shares and alter the Capital clause of the 'Memorandum of Association' of the Company. Consider and Approve Issue of Bonus Shares.
21-06-2021
Bigul

Alphalogic Techsys Ltd - 542770 - Certificate Under Reg. 40 (9) Of SEBI (LODR) Regulations, 2015.

Certificate under Reg. 40 (9) of SEBI (LODR) Regulations, 2015.
21-04-2021
Bigul

Alphalogic Techsys Ltd - 542770 - Shareholding for the Period Ended March 31, 2021

Alphalogic Techsys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
15-04-2021
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