Alphalogic Industries Ltd. Corporate Filings & Announcements

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

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Alphalogic Industries Ltd.

28 Sep 2024, 06:48PM

AGM

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

BSE India

Please find attached, the proceedings of the fourth Annual General Meeting (AGM) of the Company held on Saturday, 28th September 2024.

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Alphalogic Industries Ltd.

06 Sep 2024

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 September 06, 2024 informing shareholders regarding the details of Annual General Meeting (AGM) .

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Alphalogic Industries Ltd.

05 Sep 2024

Company Update

Alphalogic Industries Ltd - 543937 - Order Won From National Film Archive Of India Govt. Of …

BSE India

In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform that company has won order for design, manufacture, supply and installation of Mobile & Fixed Racks from National Film Archive of India Govt. of India, Ministry of I&B for their unit based in Pune in Maharashtra.

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Alphalogic Industries Ltd.

04 Sep 2024

Corp. Note

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

BSE India

In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith Annual Report for the Financial Year 2023-24 of the Company. Which is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The same is also available on the website of the Company at www.alphalogicindustries.com.

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Alphalogic Industries Ltd.

04 Sep 2024

AGM

Alphalogic Industries Ltd - 543937 - Submission Of Notice Of 04Th Annual General Meeting Under Regulation …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing Notice of 04th Annual General Meeting (AGM) of the company for the financial year 2023-24 to be held on Saturday, September 28, 2024.

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Alphalogic Industries Ltd.

03 Sep 2024

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

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

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

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

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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