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Alphalogic Industries Ltd - 543937 - Corporate Action - Postponement Of Record Date For Bonus Issue.

 In continuation to our communication dated 18th October, 2023, informing the fixation of Record Date of Friday, 24th November, 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 entitlement of eligibility of shareholders for Bonus Shares shall be Friday, 01st December, 2023.
22-11-2023
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Alphalogic Industries Ltd - 543937 - 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.
18-11-2023
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Alphalogic Industries Ltd - 543937 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Submission of e-voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
18-11-2023
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Alphalogic Industries Ltd - 543937 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation), we are enclosing herewith the copies of newspaper advertisement published in newspapers dated October 20, 2023, informing shareholders regarding the details of E-voting Postal Ballot Notice related information. The above mentioned advertisement is published in Financial Express (English Newspaper) and Loksatta (Pune Newspaper).
20-10-2023
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Alphalogic Industries Ltd - 543937 - Corporate Action - Fixes Record Date For Bonus Issue.

 The record date to determine entitlement of eligibility of shareholders for Bonus Shares is fixed on Friday, 24th November, 2023.
19-10-2023
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Alphalogic Industries Ltd - 543937 - 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, further to the outcome of meeting of the Board of Directors of the Company dated October 18, 2023, we are enclosing herewith Postal Ballot Notice, along with the explanatory statement as sent to the shareholders on October 19, 2023.
19-10-2023
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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.

 With reference to the above subject, 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 period ended September 30, 2023.
18-10-2023
Bigul

Alphalogic Industries Ltd - 543937 - Corporate Action-Board recommends Bonus Issue

 The board at its meeting held on 18th October, 2023 has recommended a Bonus Issue in the ratio of 1:1 (i.e. 01 share of Rs. 10 each for every 01 share held), subject to the approval of shareholders. The Board has fixed the record date to determine entitlement of eligibility of shareholders for Bonus Shares on Friday, 24th November, 2023.
18-10-2023
Bigul

Alphalogic Industries Ltd - 543937 - Outcome Of Board Meeting Held On Wednesday, 18Th October 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, October 18th, 2023 which commenced at 05:00 P.M. and concluded at 05:55 P.M. to approve the Unaudited results for the half year ended 30th September 2023.
18-10-2023
Bigul

Alphalogic Industries Ltd - 543937 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 18Th October 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, October 18, 2023, which commenced at 05:00 P.M. and concluded at 05:55 P.M to approve the following: 1. Unaudited results for the half year ended September 30, 2023. 2. To increase the Authorised Share Capital of the Company to Rs. 11,00,00,000.00 from Rs. 5,10,00,000.00 3. Issuance of Bonus Shares in the ratio 1:1.
18-10-2023
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