Alphalogic Industries Ltd. Corporate Filings & Announcements

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

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Alphalogic Industries Ltd.

22 Jan 2025

142.60

4.97%

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

142.60

4.97%

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

142.60

4.97%

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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Alphalogic Industries Ltd.

22 Jan 2025

142.60

4.97%

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, 22nd January, 2025, which commenced at 02:30 PM. and concluded at 04:15 P.M. Details attached.

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Alphalogic Industries Ltd.

18 Jan 2025

142.60

4.97%

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 22/01/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, January 22, 2025, inter alia to; 1. Consider and approve the increase in the Authorized Share Capital of the Company. 2. To Consider and approve the proposal for fund raising by way of Issuance of equity shares as may be permitted by the law and as may be decided by the Board of Directors of the Company subject to such approvals as may require, including approval of shareholders of the Company, etc. 3. Any other matter with the permission of the Chair as the Board thinks fit or which is Incidental and ancillary to the business of the Company.

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Alphalogic Industries Ltd.

09 Jan 2025

142.60

4.97%

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 ended December 31, 2024.

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Alphalogic Industries Ltd.

04 Dec 2024

142.60

4.97%

Company Update

Alphalogic Industries Ltd - 543937 - Order Won From Ntex Transportation Services Private Limited - Intimation …

BSE India

In terms of Regulation 30 of SEBI (LODR) Regulations, 2014, this is to inform that company has won order to design, manufacture, supply and installation of Storage Racking System from NTEx Transportation Services Private Limited for their unit based in Mumbai, Thane and Amravati in Maharashtra.

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Alphalogic Industries Ltd.

02 Dec 2024, 11:55AM

142.60

4.97%

Company Update

Alphalogic Industries Ltd - 543937 - Order Won From Kiranakart Technologies Private Limited (Popularly Known As …

BSE India

In terms of Regulation 30 of the SEBI (LODR) Regualtions, 2015, this is to inform that company has won order to design, manufacture, supply and installation of Storage Racking System from Kiranakart Technologies Private Limited for their unit based in Indore in Madhya Pradesh and Pune in Maharashtra.

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Alphalogic Industries Ltd.

02 Dec 2024, 11:53AM

142.60

4.97%

Company Update

Alphalogic Industries Ltd - 543937 - Order Won From Autobahn Trucking Corporation Pvt Ltd. - Intimation …

BSE India

In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform that company has won order to design, manufacture, supply and installation of Storage Racking System from Autobahn Trucking Corporation Pvt. Ltd. for their unit based in Kolhapur in Maharashtra.

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Alphalogic Industries Ltd.

29 Nov 2024

142.60

4.97%

Company Update

Alphalogic Industries Ltd - 543937 - Order Won From Blink Commerce Private Limited (Popularly Known As …

BSE India

In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform that company has won order to design, manufacture, supply and installation of Storage Racking System from Blinkit Commerce Private Limited for their unit based in Chennai in Tamil Nadu, Rangareddy Dist in Telangana and Raipur in Chhattisgarh.

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