Alphalogic Industries Ltd - 543937 - Clarification On Price Movement Sought By BSE Ltd. (Exchange)
With reference to the email received from Exchange dated 21st May 2024 seeking clarification on movement in the price of our security, the clarification for the same is attached herewith. Alphalogic Industries Ltd - 543937 - Submission Of Statement Of Fund Utilization And Deviation/Variation Under Regulation 32(1) And Regulation 32(3) Of The SEBI (LODR) Regulations 2015.
Please find enclosed the Statement of Fund Utilization and Deviation/Variation in utilization of funds under Regulation 32 of SEBI (LODR) Regulations, 2015 for the financial year and period ended March 31, 2024. Alphalogic Industries Ltd - 543937 - Announcement Under Regulation 30 - Appointment Of Secretarial Auditor.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 (as amended), we would like to inform that board has appointed Anuradha Acharya & Co., Practicing Company Secretary, as Secretarial Auditor of the Company from the Financial Year 2023-24 onwards. Alphalogic Industries Ltd - 543937 - Outcome Of Board Meeting Held On Monday, 06Th May, 2024.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 (as amended), we would like to inform you that the Board Meeting of the Company was held today, May 06, 2024, which commenced at 04:30 p.m. and concluded at 05:05 p.m. to approve the Annual Audited Financial Statements for the FY and Period ended March 31st, 2024. Alphalogic Industries Ltd - 543937 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 06Th May, 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, May 06, 2024, which commenced at 04:30 P.M. and concluded at 05:05 P.M., The following items were discussed in the meeting: 1. Approval of the Annual Audited Financial Statements for the Financial Year and Period ended March 31st, 2024. 2. Appointment of Anuradha Acharya & Co., Practicing Company Secretary, as Secretarial Auditor of the Company from the financial year 2023-24 onwards. 3. Other business as per the agenda of the meeting. Alphalogic Industries Ltd - 543937 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Alphalogic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,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 Monday, 06th May, 2024 at the registered office of the Company, inter-alia, to: - 1. Consider and Approve the Annual Audited Financials for the year ended 31st March 2024 and 2. Other agenda items. Alphalogic Industries Ltd - 543937 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 As Amended For The Period Ended March 31, 2024.
In compliance with Regulation 40 of SEBI (LODR) Regulations, 2015 as amended, please find enclosed herewith certificate under regulation 40(9) of the said regulation. Alphalogic Industries Ltd - 543937 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 As Amended For The Period Ended March 31, 2024.
In compliance with Regulation 40 of SEBI (LODR) Regulations, 2015 as amended, please find enclosed herewith certificate under regulation 40(9) of the said regulation. Alphalogic Industries Ltd - 543937 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2024
Pursuant to Regulation 7(3) of SEBI (LODR) Regulations 2015, please find enclosed herewith the certificate. Alphalogic Industries Ltd - 543937 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31.03.2024.