Alphalogic Techsys Ltd. Corporate Filings & Announcements

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

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Alphalogic Techsys Ltd.

16 Jul 2024

106.50

1.43%

Corp. Note

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, 16th July, 2024, which commenced at 5:45 P.M. and concluded at 9:45 P.M. The following items were discussed in the meeting: - 1. Allotment of 1,41,33,695 Bonus Equity Shares in the Ratio 14:48, i.e., 14 (Fourteen) equity shares of nominal value of Rs. 05/- (Rupees Five only) each fully paid up for every 48 (Forty- Eight) existing equity shares held of nominal value of Rs. 05/- (Rupees Five only) each, to the eligible members whose name appear in the register of members/ list of beneficial owners as on Saturday, 13th July, 2024, being the record date fixed for this purpose. 2. Other Business Matters.

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Alphalogic Techsys Ltd.

13 Jul 2024

106.50

1.43%

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 (Depositories and Participants) 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 Techsys Limited with respect to dematerialization of shares for the quarter ended June 30, 2024.

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Alphalogic Techsys Ltd.

09 Jul 2024

106.50

1.43%

Company Update

Alphalogic Techsys Ltd - 542770 - Intimation Of Receipt Of In-Principle Approval Letter For Bonus Issue.

BSE India

In continuation to our communication dated 02nd July 2024, we would like to inform you that the company has received in-principle approval letter from BSE on 09th July 2024, for the propose Bonus Issue in the ration 14:48 i.e. 14 Bonus Equity Shares of Rs 05 each for every 48 existing equity shares of Rs 05 each held. As intimated on 02nd July 2024, the record date to determine entitlement of eligibility of shareholders for Bonus Shares shall be Saturday, July 13, 2024.

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Alphalogic Techsys Ltd.

07 Jul 2024, 07:27PM

106.50

1.43%

AGM

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

BSE India

Submission of 06th AGM e-voting Results of the Company under Regulation 44 of SEBI (LODR) Regulations, 2015

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Alphalogic Techsys Ltd.

06 Jul 2024

106.50

1.43%

AGM

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

BSE India

Please find attached, the proceedings of the Sixth Annual General Meeting (AGM) of the Company held on Saturday, 06th July 2024.

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Alphalogic Techsys Ltd.

02 Jul 2024

106.50

1.43%

Corp. Action

Alphalogic Techsys Ltd - 542770 - Intimation Of Record Date For Issue Of Bonus Equity Shares.

BSE India

In terms of regulation 42 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Company has fixed Saturday, July 13, 2024, as the ''Record Date'', for the purpose of ascertaining the eligibility of shareholders entitled for issuance of Bonus Equity Shares of the Company in the proportion of 14 (Fourteen) Bonus Equity Shares of Rs. 05/- each for every 48 (Forty Eight) existing Equity Share of Rs. 05/- each held.

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Alphalogic Techsys Ltd.

30 Jun 2024

106.50

1.43%

SAST

Alphalogic Techsys Ltd - 542770 - Closure of Trading Window

BSE India

Pursuant to Regulation 9 of SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in securities of the Company for all designated persons and their immediate relatives shall remain closed for the purpose of consideration of financial results for the Quarter ended 30th June 2024 from 01st July 2024 until the expiry of 48 hours after the declaration of financial results to the stock exchange.

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Alphalogic Techsys Ltd.

15 Jun 2024

106.50

1.43%

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 published in newspapers dated June 14, 2024 informing shareholders regarding the details of Annual General Meeting (AGM)/E-voting notice related information. The above mentioned advertisement is published in Financial Express (English Newspaper) and Loksatta (Pune Newspaper).

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