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Alphalogic Techsys Ltd - 542770 - Outcome Of Board Meeting Held On Wednesday, February 14, 2024.

 Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we would like to inform you that the Board Meeting of the Company was held today, 14th February 2024 and following items were discussed: 1. Consideration and approval on the un-audited financials for the quarter and nine months ended December 31, 2023. 2. Consideration and approval of the conversion of 4,47,000 warrants into 4,47,000 equity shares and the allottees 1,48,999 number of bonus shares reserved for outstanding convertible warrants in the ratio of 1:3. 3. In continuation to our disclosure made on 29th December 2023, regarding the receipt of Sanction of term loan of Rs. 136 crores from IREDA, the board has considered and approved the borrowing of term loan of Rs. 136 crores from IREDA for setting up 150 KLPD grain based Bio-Ethanol plan in Chandrapur, Maharashtra. 4. Other Business Matters.
14-02-2024
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Alphalogic Techsys Ltd - 542770 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, February 14, 2024.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform you that the Board Meeting of the Company was held today, 14th February, 2024, which commenced at 04:00 P.M. and concluded at 05:30 P.M, The following items were discussed in the meeting: - Consideration and approval of the Un-Audited Financials for the quarter and nine months ended December 31, 2023 and other business matters as attached.
14-02-2024
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Alphalogic Techsys Ltd - 542770 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of the Company will be held on Wednesday, 14th February, 2024 at the registered office of the Company, inter-alia, to: - 1. Consider and Approve the Un-audited Financials (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2023 and 2. Other agenda items.
07-02-2024
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Alphalogic Techsys Ltd - 542770 - Corrigendum To The Corporate Announcement Filed Under Regulation 30 Of SEBI (LODR) Regulations, 2015.

 With reference to our intimation dated August 12, 2023, regarding the resignation of Mr. Abhishek Shrivastav from the position of the Company Secretary & Compliance Office of Alphalogic Techsys Limited w.e.f. August 11, 2023, we hereby submit a corrigendum to provide resignation letter received from Mr. Abhishek Shrivastav.
05-02-2024
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Alphalogic Techsys Ltd - 542770 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith Certificate of compliance received from M/s. Cameo Corporate Services Limited, the Registrar and Share Transfer Agent of Alphalogic Techsys Limited with respect to dematerialization of shares for the quarter ended December 31, 2023.
12-01-2024
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Alphalogic Techsys Ltd - 542770 - Closure of Trading Window

 Closure of Trading Window pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015.
30-12-2023
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Alphalogic Techsys Ltd - 542770 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Sanction Of Term Loan Of Rs. 136.00 Crore Towards 150 KLPD Ethanol Distillery Project With 3.3 MW Captive Power Generation Plant.

 In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that company has received sanction of Term Loan of Rs. 136.00 crores vide sanction letter dated 28th December 2023 from Indian Renewable Energy Development Agency Limited (IREDA) for setting up 150 KLPD Ethanol Distillery Project with 3.3 MW Captive Power Generation plant at Tadali Growth Centre, MIDC Tadali Tehsil and District Chandrapur, Maharashtra.
29-12-2023
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Alphalogic Techsys Ltd - 542770 - Announcement under Regulation 30 (LODR)-Allotment

 1. Allotment of 1,17,12,118 Bonus Equity Shares in the Ratio 1:3, to the eligible members whose name appear in the register of members/list of beneficial owners as on Friday, 22nd December 2023. 2. The board of directors have also reserved 4,05,665 bonus shares for 12,17,000 number of outstanding warrants as on record date pending for conversion into equivalent number of equity shares, in the ratio of 1:3.
23-12-2023
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Alphalogic Techsys Ltd - 542770 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, 23Rd December 2023.

 1) Allotment of 1,17,12,118 Bonus Equity Shares in the Ratio 1:3, i.e., 01 (One) equity shares of nominal value of Rs. 05/- (Rupees Five only) each fully paid up for every 03 (Three) existing equity shares held of nominal value of Rs. 05/- (Rupees Five only) each, to the eligible members whose name appear in the register of members/ list of beneficial owners as on Friday, 22nd December, 2023, being the record date fixed for this purpose. (Details as per Annexure-I). 2) The Board of Directors of the Company have also reserved 4,05,665 bonus shares for 12,17,000 number of outstanding warrants as on record date (i.e., 22.12.2023) pending for conversion into equivalent number of equity shares, in the ratio of 1:3 (i.e One equity shares for every Three equity shares held). 3) Other Business Matters.
23-12-2023
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Alphalogic Techsys Ltd - 542770 - Intimation Of Receipt Of In-Principle Approval Letter For Bonus Issue.

 In continuation to our communication dated 11th December 2023, we would like to inform you that the company has received In-Principle Approval letter from BSE on 12th December, 2023 for the proposed Bonus Issue in the ratio of 1:3. As intimated on 11th December 2023, the record date to determine entitlement of eligibility of shareholders for Bonus Shares shall be Friday, 22nd December, 2023.
13-12-2023
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