Alphalogic Industries Ltd. Corporate Filings & Announcements

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

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Alphalogic Industries Ltd.

03 Sep 2024

132.40

5.00%

Corp. Action

Alphalogic Industries Ltd - 543937 - Intimation Of Fourth (05Th) Annual General Meeting And Book Closure.

BSE India

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

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Alphalogic Industries Ltd.

03 Sep 2024

132.40

5.00%

AGM

Alphalogic Industries Ltd - 543937 - Intimation Of Fourth (04Th) Annual General Meeting And Book Closure.

BSE India

This is to inform that the Board has fixed the date for fourth (04th) Annual General Meeting to be held on 28th September 2024 on Saturday at 04:00 P.M.

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Alphalogic Industries Ltd.

03 Sep 2024

132.40

5.00%

Corp. Note

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, 03rd September, 2024, which commenced at 05:30 PM. and concluded at 06:30 P.M, The following items were discussed in the meeting:- 1. Approval of notice for calling of Fourth (04th) Annual General Meeting (AGM) of the Company for the financial year ended on March 31, 2024, and decided to convene 04th AGM on 28th September 2024 on Saturday, at 4:00 p.m. through VC/OAVM Facility. 2. Approval of Board Report along with the Annual Report for FY 2023-24. 3. Board has fixed the cut off and book closure dates with respect to its upcoming Fourth (04th) AGM in the manner as prescribed and attached herewith in 'Annexure A'. 4. Other Business Matters.

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Alphalogic Industries Ltd.

13 Jul 2024

132.40

5.00%

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 (DP) Regulations 2015, 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 June 30, 2024.

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Alphalogic Industries Ltd.

21 May 2024

132.40

5.00%

Company Update

Alphalogic Industries Ltd - 543937 - Clarification On Price Movement Sought By BSE Ltd. (Exchange)

BSE India

With reference to the email received from Exchange dated 21st May 2024 seeking clarification on movement in the price of our security, the clarification for the same is attached herewith.

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Alphalogic Industries Ltd.

06 May 2024

132.40

5.00%

Company Update

Alphalogic Industries Ltd - 543937 - Submission Of Statement Of Fund Utilization And Deviation/Variation Under Regulation …

BSE India

Please find enclosed the Statement of Fund Utilization and Deviation/Variation in utilization of funds under Regulation 32 of SEBI (LODR) Regulations, 2015 for the financial year and period ended March 31, 2024.

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Alphalogic Industries Ltd.

06 May 2024

132.40

5.00%

Company Update

Alphalogic Industries Ltd - 543937 - Announcement Under Regulation 30 - Appointment Of Secretarial Auditor.

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 (as amended), we would like to inform that board has appointed Anuradha Acharya & Co., Practicing Company Secretary, as Secretarial Auditor of the Company from the Financial Year 2023-24 onwards.

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Alphalogic Industries Ltd.

06 May 2024

132.40

5.00%

Result

Alphalogic Industries Ltd - 543937 - Outcome Of Board Meeting Held On Monday, 06Th May, 2024.

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 (as amended), we would like to inform you that the Board Meeting of the Company was held today, May 06, 2024, which commenced at 04:30 p.m. and concluded at 05:05 p.m. to approve the Annual Audited Financial Statements for the FY and Period ended March 31st, 2024.

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Alphalogic Industries Ltd.

06 May 2024

132.40

5.00%

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, 2024, which commenced at 04:30 P.M. and concluded at 05:05 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, 2024. 2. Appointment of Anuradha Acharya & Co., Practicing Company Secretary, as Secretarial Auditor of the Company from the financial year 2023-24 onwards. 3. Other business as per the agenda of the meeting.

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Alphalogic Industries Ltd.

29 Apr 2024

132.40

5.00%

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 06/05/2024 ,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 Monday, 06th May, 2024 at the registered office of the Company, inter-alia, to: - 1. Consider and Approve the Annual Audited Financials for the year ended 31st March 2024 and 2. Other agenda items.

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Alphalogic Industries Ltd. Corporate Filings & Announcements

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