Alphalogic Industries Ltd - 543937 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith Certificate of compliance received from M/s. Cameo Corporate Services Limited, the Registrar and Share Transfer Agent of Alphalogic Industries Limited with respect to dematerialization of shares for the quarter ended September 30, 2023. 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 18/10/2023 ,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 Wednesday, 18th October, 2023 at the registered of[ice of the Company, inter-alia, to:- 1) Consider and Approve the Un-Audited Financials for the Half Year ended 30th September, 2023. 2) Consider & approve increase in Authorised 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. Alphalogic Industries Ltd - 543937 - Order Won From Scootsy Logistics Private Limited (Popularly Known As 'Swiggy')- Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulation"), this is to inform that company has won order to design, manufacture, supply and installation of Storage Racking System from Scootsy Logistics Private Limited (popularly known as "Swiggy") for their units based in Sanga Reddy, Malkajigiri and Ranga Reddy district in Telangana, Mormugao and Calungute in Goa and Vadodara in Gujarat. Alphalogic Industries Ltd - 543937 - Order Won From Trinity Engineers Private Limited - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulation"), this is to inform that company has won order to design, manufacture, supply and installation of MS Pallet and Storage Racking Solutions from Trinity Engineers Private Limited for their units based in Pune in Maharashtra. Alphalogic Industries Ltd - 543937 - Disclosure As Per Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
Pursuant to Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations), we are enclosing herewith the disclosures received to the Company under Regulation 7(2)(a) of PIT Regulations, from Promoter of the Company in Form C. Alphalogic Industries Ltd - 543937 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Alphalogic Techsys Ltd Alphalogic Industries Ltd - 543937 - Closure of Trading Window
This is to inform that the Trading Window Close period will commence from October 01, 2023 and end 48 hours after the financial results of the Company for the period ending September 30, 2023 become generally available information. Alphalogic Industries Ltd - 543937 - Order Won From Scootsy Logistics Private Limited (Popularly Known As ''Swiggy'')- Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulation"), this is to inform that company has won order to design, manufacture, supply and installation of Storage Racking System from Scootsy Logistics Private Limited (popularly known as "Swiggy") for their units based in Chennai in Tamil Nadu at three locations, Indore in Madhya Pradesh, Padur in Tamil Nadu & Wagholi and Navi Mumbai, both in Maharashtra. Alphalogic Industries Ltd - 543937 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of 03rd AGM E-voting Results of the Company under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Alphalogic Industries Ltd - 543937 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached, the proceedings of the Third Annual General Meeting (AGM) of the Company held on Saturday, 23rd September 2023.