Alphalogic Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Alphalogic Industries Ltd. on BSE

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Alphalogic Industries Ltd.

06 May 2025

151.90

-2.00%

Result

Alphalogic Industries Ltd - 543937 - Outcome Of Board Meeting Held On Tuesday, 06Th May, 2025.

BSE India

Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, please find approved audited financial statements for the financial year and period ended March 31, 2025 attached.

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Alphalogic Industries Ltd.

06 May 2025

151.90

-2.00%

Board Meeting

Alphalogic Industries Ltd - 543937 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

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, 2025, which commenced at 03.30 P.M. and concluded at 05.00 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, 2025. 2. Other business as per the agenda of the meeting.

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Alphalogic Industries Ltd.

30 Apr 2025

151.90

-2.00%

Board Meeting

Alphalogic Industries Ltd - 543937 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

Alphalogic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 ,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, 06th May, 2025 at the registered office of the Company, inter-alia, to: - 1. Consider and Approve the Annual Audited Financials for the year ended 31st March, 2025 and 2. Other agenda items.

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Alphalogic Industries Ltd.

07 Apr 2025

151.90

-2.00%

Company Update

Alphalogic Industries Ltd - 543937 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

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 and financial year ended March 31, 2025.

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Alphalogic Industries Ltd.

26 Mar 2025

151.90

-2.00%

SAST

Alphalogic Industries Ltd - 543937 - Closure of Trading Window

BSE India

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and Company''s Code of Conduct to regulate, monitor and report trading by Designated Persons, the Trading Window for dealing in securities of the Company for all designated persons and their immediate relatives shall remain closed for the purpose of consideration of Financial Results for the half year/year ended March 31, 2025 from Tuesday, April 01, 2025 until the expiry of 48 hours after the declaration of Financial Results to the Stock Exchange.

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Alphalogic Industries Ltd.

14 Feb 2025

151.90

-2.00%

AGM

Alphalogic Industries Ltd - 543937 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Scruitnizer Report and E voting Results of the EOGM held on 14th February, 2025

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Alphalogic Industries Ltd.

14 Feb 2025

151.90

-2.00%

AGM

Alphalogic Industries Ltd - 543937 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Proceedings of the EOGM held on 14th February, 2025

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Alphalogic Industries Ltd.

24 Jan 2025

151.90

-2.00%

Company Update

Alphalogic Industries Ltd - 543937 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the copies of newspaper advertisement published in newspapers dated 24th January 2025, informing shareholders regarding the details of Extra Ordinary General Meeting related information.

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Alphalogic Industries Ltd.

23 Jan 2025, 03:14PM

151.90

-2.00%

Company Update

Alphalogic Industries Ltd - 543937 - Submission Of Notice Of Extra Ordinary General Meeting Under Regulation …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Notice of Extraordinary General Meeting of the Company to be held on Friday, February 14, 2025 at 04:00 PM through Video Conferencing/Other Audio-Visual Means.

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Alphalogic Industries Ltd.

23 Jan 2025, 11:18AM

151.90

-2.00%

Company Update

Alphalogic Industries Ltd - 543937 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the copies of newspaper advertisement published in newspapers dated 23rd January 2025, informing shareholders regarding the details of Extraordinary General Meeting/E-voting Notice related information.

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