Alphalogic Techsys Ltd. Corporate Filings & Announcements

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

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Alphalogic Techsys Ltd.

29 Sep 2025

82.99

-0.68%

SAST

Alphalogic Techsys Ltd - 542770 - Closure of Trading Window

BSE India

Pursuant to regulation 9 of SEBI (LODR) Regulations, 2015, the trading window for dealing in securities of the company for all designated persons and their immediate relatives shall remain close for the purpose of consideration of financial results for the period ended September 30, 2025 from 1st october 2025 until expiry of 48 hours after the declaration of results to the stock exchange.

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Alphalogic Techsys Ltd.

24 Sep 2025

82.99

-0.68%

AGM

Alphalogic Techsys Ltd - 542770 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find attached, E-Voting results and Scrutinizer Report for the 07th AGM.

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Alphalogic Techsys Ltd.

24 Sep 2025

82.99

-0.68%

AGM

Alphalogic Techsys Ltd - 542770 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Please find attached, the proceedings of the 07th Annual General Meeting of the company held on Wednesday, 24th September, 2025.

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Alphalogic Techsys Ltd.

02 Sep 2025, 01:39PM

82.99

-0.68%

Company Update

Alphalogic Techsys Ltd - 542770 - 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 informing shareholders regarding the details of 07th AGM.

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Alphalogic Techsys Ltd.

01 Sep 2025, 03:13PM

82.99

-0.68%

Corp. Note

Alphalogic Techsys Ltd - 542770 - 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 2024-25 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.alphalogicinc.com.

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Alphalogic Techsys Ltd.

01 Sep 2025, 03:10PM

82.99

-0.68%

AGM

Alphalogic Techsys Ltd - 542770 - Submission Of Notice Of 07Th Annual General Meeting Under Regulation …

BSE India

Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015 notice of 07th AGM of the company for the FY 2024-25 to be held on wednesday, September 24, 2025 at 03:00 PM.

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Alphalogic Techsys Ltd.

30 Aug 2025

82.99

-0.68%

Company Update

Alphalogic Techsys Ltd - 542770 - Announcement Under Regulation 30 Of SEBI (LODR) - Investment

BSE India

with reference to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that our Subsidiary Company, Alphalogic Industries Limited, has proposed an issue of up to 18,00,000 warrants. The board , on recommendation from the Management Committee, have approved the investment up to Rs 3,27,60,000.00 for up to 11,70,000 warrants at a price of Rs 28.00 per warrant.

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Alphalogic Techsys Ltd.

30 Aug 2025

82.99

-0.68%

Company Update

Alphalogic Techsys Ltd - 542770 - Change In Internal Auditor Of The Company.

BSE India

Board has approved the resignation of Mr Anand Acharya as Internal Auditor of the Company and has appointed Mr. Ritesh Agrawal (Chartered Accountant and Company Secretary) as the Internal Auditor of the Company from the FY 2025-26.

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