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Bigul

Alphalogic Techsys Ltd - 542770 - Corporate Action - Postponement Of Record Date For Bonus Issue.

 In continuation to our communication dated 07th December, 2023, informing the fixation of Record Date of Friday, December 15, 2023, we would like to inform you that the Company is yet to receive the In Principle approval for Bonus Issue and due to technical issue, the company has decided to revise the record date. The revise record date to determine the entitlement of eligibility of shareholders for Bonus Share shall be Friday, 22nd December, 2023.
11-12-2023
Bigul

Alphalogic Techsys Ltd - 542770 - Corporate Action - Intimation Of Record Date For Bonus Issue.

 In terms of Regulation 42 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Company has fixed Friday, December 15, 2023, as the Record Date for the purpose of ascertaining the eligibility of shareholders entitlement for issuance of Bonus Equity Shares.
07-12-2023
Bigul

Alphalogic Techsys Ltd - 542770 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

 Submission of e-voting results of the Company under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
07-12-2023
Bigul

Alphalogic Techsys Ltd - 542770 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Submission of e-voting Results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
07-12-2023
Bigul

Alphalogic Techsys Ltd - 542770 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the copies of Newspaper advertisement informing shareholders regarding the details of e-voting postal ballot notice related information.
09-11-2023
Bigul

Alphalogic Techsys Ltd - 542770 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In accordance with Regulation 30 and Regulation 47(3) of Listing Regulations, please find enclosed herewith copy of advertisement giving information of the Financial Results.
09-11-2023
Bigul

Alphalogic Techsys Ltd - 542770 - Submission Of Postal Ballot Notice Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, we are enclosing herewith Postal Ballot Notice, along with explanatory statement as sent to the shareholders on November 07th, 2023.
07-11-2023
Bigul

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

 Recommendation of issuance of fully paid-up Bonus Shares in the ratio of 1:3.
07-11-2023
Bigul

Alphalogic Techsys Ltd - 542770 - Outcome Of Board Meeting Held On Wednesday, 07Th November, 2023.

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, the board considered and approved the unaudited financial statements for the quarter and half year ended on 30th September, 2023.
07-11-2023
Bigul

Alphalogic Techsys Ltd - 542770 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 07Th November, 2023.

 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, 07th November, 2023, which commenced at 03:00 P.M. and concluded at 03:45 P.M., The following items were discussed in the meeting: - 1) Consideration and approval of the Un-Audited Financials for the quarter and Half Year ended 30th September 2023. 2) Increase in Authorized Share Capital of the Company and Alter Clause V of Memorandum of Association. 3) Recommendation of issuance of fully paid-up Bonus Share in the ratio of 1:3. 4) Consideration and approval of notice of Postal Ballot. 5) The Board of Directors of the company has approved the new Chairperson of the Nomination and Remuneration committee.
07-11-2023
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