Alphalogic Industries Ltd. Corporate Filings & Announcements

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

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Alphalogic Industries Ltd.

23 Jan 2025

138.50

1.84%

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

138.50

1.84%

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

138.50

1.84%

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

138.50

1.84%

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

138.50

1.84%

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

138.50

1.84%

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

138.50

1.84%

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

138.50

1.84%

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

138.50

1.84%

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, 11:25AM

138.50

1.84%

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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