Alphalogic Techsys Corporate Filings & Announcements

Latest corporate announcements and filings from Alphalogic Techsys on BSE

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Alphalogic Techsys Ltd.

12 Nov 2025, 02:47PM

64.26

-0.42%

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 extract of unaudited Financial Results for the quarter and half year ended September 30, 2025 as published in the Newspapers on Wednesday, November 12, 2025 and approved by the Board of Directors in their meeting held on Tuesday, November 11, 2025.

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Alphalogic Techsys Ltd.

11 Nov 2025, 04:41PM

64.26

-0.42%

Board Meeting

Alphalogic Techsys Ltd - 542770 - 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, 11th November, 2025, which commenced at 02.15 PM. and concluded at 04.30 P.M, The following items were discussed in the meeting:- 1. Approval of Unaudited Financial Statements (Standalone & Consolidated) for the quarter and half year ended September 30, 2025. 2. Other Business Matters.

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Alphalogic Techsys Ltd.

05 Nov 2025

64.26

-0.42%

Board Meeting

Alphalogic Techsys Ltd - 542770 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,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 Tuesday, 11th November, 2025 at the registered office of the Company, inter-alia, to: - 1. Consider and Approve the Un-Audited Financials (Standalone & Consolidated) for the Quarter and Half Year ended 30th September 2025. 2. Other agenda items.

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Alphalogic Techsys Ltd.

09 Oct 2025

64.26

-0.42%

Company Update

Alphalogic Techsys Ltd - 542770 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018, please find attached herewith Certificate of compliance received from Cameo Corporate Services Private Limited, the Registrar and Share Transfer Agent with respect to dematerialization of shares for the quarter ended September 30, 2025.

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Alphalogic Techsys Ltd.

29 Sep 2025

64.26

-0.42%

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

64.26

-0.42%

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

64.26

-0.42%

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

64.26

-0.42%

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

64.26

-0.42%

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

64.26

-0.42%

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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VOTE: Is Alphalogic Techsys Ltd. worth buying?

42 Votes:

Buy 76.19%

Sell 14.29%

Hold 9.52%