Alphalogic Industries Ltd. Corporate Filings & Announcements

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

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Alphalogic Industries Ltd.

24 Sep 2023

120.50

-4.93%

AGM

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

BSE India

Please find attached, the proceedings of the Third Annual General Meeting (AGM) of the Company held on Saturday, 23rd September 2023.

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Alphalogic Industries Ltd.

11 Sep 2023

120.50

-4.93%

Company Update

Alphalogic Industries Ltd - 543937 - Order Won From Rawmart Material Solutions Private Limited - Intimation …

BSE India

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), this is to inform that company has won order for design, manufacture, supply and installation of MS Pallets from Rawmart Material Solutions Private Limited for their unit based in Pune in Maharashtra.

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Alphalogic Industries Ltd.

05 Sep 2023

120.50

-4.93%

Company Update

Alphalogic Industries Ltd - 543937 - Order Won From Mapro Foods Private Limited - Intimation Under …

BSE India

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 for design, manufacture, supply and installation of MS Deck Pallet from Mapro Foods Private Limited for their unit based in Wai in Maharashtra.

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Alphalogic Industries Ltd.

04 Sep 2023

120.50

-4.93%

Company Update

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

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing herewith the copies of newspaper advertisement published in newspapers dated September 03, 2023 informing shareholders regarding details of Annual General Meeting (AGM)/E-voting Notice related information. The above-mentioned advertisement is published in Financial Express (English Newspaper) and Loksatta (Pune Newspaper).

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Alphalogic Industries Ltd.

31 Aug 2023

120.50

-4.93%

Corp. Note

Alphalogic Industries Ltd - 543937 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for the Financial Year 2022-23.

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Alphalogic Industries Ltd.

31 Aug 2023

120.50

-4.93%

AGM

Alphalogic Industries Ltd - 543937 - Submission Of Notice Of 03Rd Annual General Meeting Under Regulation …

BSE India

Notice of 03rd Annual General Meeting to be held on Saturday, 23rd September 2023 at 02:30 PM.

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Alphalogic Industries Ltd.

31 Aug 2023

120.50

-4.93%

Company Update

Alphalogic Industries Ltd - 543937 - Order Won From KR Traders - Intimation Under Regulation 30 …

BSE India

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulation"), this is to inform that company has won order for design, manufacture, supply and installation of MS Louver at the Storage facility (Vaults) of Global Standards for National Archieve of India (NFAI) at Pune.

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Alphalogic Industries Ltd.

31 Aug 2023

120.50

-4.93%

Company Update

Alphalogic Industries Ltd - 543937 - Order Won From Scootsy Logistics Private Limited (Popularly Known As …

BSE India

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 for design, manufacture, supply and installation of Storage Racking System from Scootsy Logistics Private Limited (popularly known as "Swiggy") for their unit based in Hafeezpet Village, Ranga Reddy District in Telangana and Chennai in Tamil Nadu at two locations.

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Alphalogic Industries Ltd.

12 Aug 2023

120.50

-4.93%

Company Update

Alphalogic Industries Ltd - 543937 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosures Requirements) Regulations 2015 (as amended), we would like to inform you that the Board of Directors have considered and approved the appointment of Mr. Anand Acharya, as Internal Auditors of the Company as per the provisions of Section 138 of the Companies Act 2013 and applicable laws for the Financial Year 2023-24 and thereafter.

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Alphalogic Industries Ltd.

12 Aug 2023

120.50

-4.93%

Corp. Action

Alphalogic Industries Ltd - 543937 - Intimation Of Third (03Rd) Annual General Meeting And Book Closure.

BSE India

This is to inform that Board has fixed the cut off and Book closure date with respect to its upcoming Third (03rd) Annual General Meeting (AGM).

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