Alphalogic Industries Ltd. Corporate Filings & Announcements

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

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Alphalogic Industries Ltd.

02 Dec 2023

Company Update

Alphalogic Industries Ltd - 543937 - Announcement Under Regulation 30 (LODR)-Allotment

BSE India

Allotment of 50,94,600 Bonus Equity Shares in the Ratio 1:1, to the eligible members whose name appear in the register of members as on Friday, 01st December, 2023, being the record date fixed for this purpose.

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Alphalogic Industries Ltd.

02 Dec 2023

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, 02nd December, 2023, which commenced at 03:00 P.M. and concluded at 03:30 P.M. The following item were discussed in the meeting: - 1) Allotment of 50,94,600 Bonus Equity Shares in the Ratio 1:1, i.e., 01 (One) equity shares of nominal value of Rs. 10/- (Rupees Ten only) each fully paid up for every 01 (One) existing equity shares held of nominal value of Rs. 10/- (Rupees Ten only) each, to the eligible members whose name appear in the register of members/ list of beneficial owners as on Friday, 01st December, 2023, being the record date fixed for this purpose (Details as per Annexure-I). 2) Other Business Matters.

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Alphalogic Industries Ltd.

23 Nov 2023

Company Update

Alphalogic Industries Ltd - 543937 - Intimation Of Receipt Of In-Principle Approval Letter For Bonus Issue.

BSE India

In continuation to our communication dated 22nd November 2023, we would like to inform you that the company has received In-principle approval letter from BSE for the Proposed Bonus Issue.

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Alphalogic Industries Ltd.

22 Nov 2023

Corp. Action

Alphalogic Industries Ltd - 543937 - Corporate Action - Postponement Of Record Date For Bonus Issue.

BSE India

In continuation to our communication dated 18th October, 2023, informing the fixation of Record Date of Friday, 24th November, 2023, we would like to inform you that the company is yet to receive the In principle approval for Bonus Issue and due to technical issue, the company has decided to revise the record date. The revise record date to determine entitlement of eligibility of shareholders for Bonus Shares shall be Friday, 01st December, 2023.

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Alphalogic Industries Ltd.

18 Nov 2023

AGM

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

BSE India

Submission of e-voting results of the Company Under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Alphalogic Industries Ltd.

18 Nov 2023

AGM

Alphalogic Industries Ltd - 543937 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Submission of e-voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Alphalogic Industries Ltd.

20 Oct 2023, 07:40PM

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation), we are enclosing herewith the copies of newspaper advertisement published in newspapers dated October 20, 2023, informing shareholders regarding the details of E-voting Postal Ballot 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.

19 Oct 2023, 05:38PM

Corp. Action

Alphalogic Industries Ltd - 543937 - Corporate Action - Fixes Record Date For Bonus Issue.

BSE India

The record date to determine entitlement of eligibility of shareholders for Bonus Shares is fixed on Friday, 24th November, 2023.

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Alphalogic Industries Ltd.

19 Oct 2023, 05:34PM

Company Update

Alphalogic Industries Ltd - 543937 - Submission Of Postal Ballot Notice Under Regulation 30 Of The …

BSE India

Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations 2015, further to the outcome of meeting of the Board of Directors of the Company dated October 18, 2023, we are enclosing herewith Postal Ballot Notice, along with the explanatory statement as sent to the shareholders on October 19, 2023.

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Alphalogic Industries Ltd.

18 Oct 2023

Company Update

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

BSE India

With reference to the above subject, 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 period ended September 30, 2023.

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