Alphalogic Industries Ltd. Corporate Filings & Announcements

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

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Alphalogic Industries Ltd.

14 Feb 2025

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

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

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

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

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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Alphalogic Industries Ltd.

22 Jan 2025

Company Update

Alphalogic Industries Ltd - 543937 - Announcement under Regulation 30 (LODR)-Raising of Funds

BSE India

Approved the Issuance of Equity Shares through Further Public Offer for an amount upto Rs. 24.00 Crores including share premium.

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Alphalogic Industries Ltd.

22 Jan 2025

AGM

Alphalogic Industries Ltd - 543937 - Intimation Of Extraordinary General Meeting.

BSE India

Extraordinary General Meeting of the Company is to be held on Friday, the 14th day of February 2025 at 04:00 PM through Video Conferencing(VC)/Other Audio-Visual Means(OAVM) facility.

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Alphalogic Industries Ltd.

22 Jan 2025

Corp. Action

Alphalogic Industries Ltd - 543937 - Intimation Of Extraordinary General Meeting (EGM) Of The Company On …

BSE India

This is to inform that company has fixed the cut off date and book closure date with respect to its upcoming Extraordinary General Meeting.

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Alphalogic Industries Ltd.

22 Jan 2025

Company Update

Alphalogic Industries Ltd - 543937 - Mrs. Krina Gandhi (DIN 09497322) Has Resigned As The Executive …

BSE India

Mrs. Krina Gandhi (DIN 09497322) has resigned as the Executive Director of the Company w.e.f. 22nd January 2025 citing personal reasons. She has confirmed to the board that there is no other material reason for her resignation other than mentioned above. Further she has also confirmed that she will continue to serve in the capacity as Chief Financial Officer (CFO) of the Company.

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Alphalogic Industries Ltd.

22 Jan 2025

Company Update

Alphalogic Industries Ltd - 543937 - Appointment Of Mrs. Neha Anshu Goel (DIN 08290823), As An …

BSE India

Appointment of Mrs. Neha Anshu Goel (DIN 08290823), as an Additional Non-Executive Non-Independent Director of the company w.e.f. 22nd January 2025 till the ensuing General Meeting of the Company.

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