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 as specified in Regulation 33 of Listing Regulations. The above -mentioned advertisement is published in Financial Express (English Newspaper) & Loksatta (Pune Newspaper) on August 13th, 2023. Alphalogic Techsys Ltd - 542770 - Resignation Of Independent Director, Mr. Pawan Bansal.
This is to inform that Mr. Pawan Bansal has resigned as the Independent Director of the company citing health issues and personal commitments. He has confirmed to the Board of Directors that there is no other material reason for his resignation other than mentioned above. Alphalogic Techsys Ltd - 542770 - Appointment Of Mr. Dhananjay Goel As Additional Non-Executive Director Of The Company.
This is to confirm that Board has appointed Mr. Dhananjay Goel as Additional Non-Executive Director of the Company. Alphalogic Techsys Ltd - 542770 - Appointment of Company Secretary and Compliance Officer
Miss Vanshika Sharma has been appointed as the Company Secretary and Compliance Officer of the Company with effect from 12th August 2023. Alphalogic Techsys Ltd - 542770 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 (as amended), we would like you to inform that Mr. Abhishek Shrivastav has resigned from the position of the Company Secretary & Compliance Officer of the Company. Alphalogic Techsys Ltd - 542770 - Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As Amended) - Closure Of Inactive Foreign Subsidiary.
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 (as amended), we would like to inform you that the Board of Directors have discussed and approved closure of its Subsidiary Company, Faraday Digital Inc. based in the state of Wyoming, USA. Alphalogic Techsys Ltd - 542770 - Intimation Of Fifth (05Th) Annual General Meeting And Book Closure.
This is to inform that the Board has fixed the cut off and book closure date with respect to its upcoming Fifth (05th) Annual General Meeting (AGM). Alphalogic Techsys Ltd - 542770 - Intimation Of Fifth (05Th) Annual General Meeting And Book Closure.
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 (as amended), we would like to inform you that the Board has approved the notice for calling of Fifth (05th) Annual General Meeting (AGM) of the company for Financial Year ended on March 31, 2023, and decided to convene 05th AGM on 23rd September 2023 on Saturday, at 04:00 P.M. through VC/OAVM Facility. Alphalogic Techsys Ltd - 542770 - Unaudited Consolidated And Standalone Financial Results For Quarter Ended June 30, 2023.
Unaudited Consolidated and Standalone Financial Results for quarter ended June 30, 2023. Alphalogic Techsys Ltd - 542770 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, August 11, 2023.
Outcome of Board Meeting held on Friday, August 11, 2023.