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 07/11/2023 ,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 Tuesday, 07th November, 2023 at the registered office of the Company, inter-alia, to: - 1) Consider and Approve the Un-Audited Financials for the Quarter and Half Year ended 30th September, 2023. 2) Consider & approve increase in Authorized Share Capital and alteration in Capital Clause 'V' of Memorandum of Association of the Company. 3) Consider & declaration of issue of Bonus Shares to the Equity Shareholders subject to rules and regulations of exchange, if any. 4) Consider & approve notice of Postal Ballot. 5) Any other matter with the permission of the Chair.01-11-2023