Alphalogic Techsys Ltd. Corporate Filings & Announcements

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

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Alphalogic Techsys Ltd.

09 Nov 2023

98.80

-3.18%

Company Update

Alphalogic Techsys Ltd - 542770 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In accordance with Regulation 30 and Regulation 47(3) of Listing Regulations, please find enclosed herewith copy of advertisement giving information of the Financial Results.

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Alphalogic Techsys Ltd.

07 Nov 2023

98.80

-3.18%

Company Update

Alphalogic Techsys Ltd - 542770 - 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, we are enclosing herewith Postal Ballot Notice, along with explanatory statement as sent to the shareholders on November 07th, 2023.

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Alphalogic Techsys Ltd.

07 Nov 2023

98.80

-3.18%

Corp. Action

Alphalogic Techsys Ltd - 542770 - Corporate Action-Board recommends Bonus Issue

BSE India

Recommendation of issuance of fully paid-up Bonus Shares in the ratio of 1:3.

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Alphalogic Techsys Ltd.

07 Nov 2023

98.80

-3.18%

Result

Alphalogic Techsys Ltd - 542770 - Outcome Of Board Meeting Held On Wednesday, 07Th November, 2023.

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, the board considered and approved the unaudited financial statements for the quarter and half year ended on 30th September, 2023.

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Alphalogic Techsys Ltd.

07 Nov 2023

98.80

-3.18%

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, 07th November, 2023, which commenced at 03:00 P.M. and concluded at 03:45 P.M., The following items were discussed in the meeting: - 1) Consideration and approval of the Un-Audited Financials for the quarter and Half Year ended 30th September 2023. 2) Increase in Authorized Share Capital of the Company and Alter Clause V of Memorandum of Association. 3) Recommendation of issuance of fully paid-up Bonus Share in the ratio of 1:3. 4) Consideration and approval of notice of Postal Ballot. 5) The Board of Directors of the company has approved the new Chairperson of the Nomination and Remuneration committee.

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Alphalogic Techsys Ltd.

01 Nov 2023

98.80

-3.18%

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 07/11/2023 ,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, 07th November, 2023 at the registered office of the Company, inter-alia, to: - 1) Consider and Approve the Un-Audited Financials for the Quarter and Half Year ended 30th September, 2023. 2) Consider & approve increase in Authorized Share Capital and alteration in Capital Clause 'V' of Memorandum of Association of the Company. 3) Consider & declaration of issue of Bonus Shares to the Equity Shareholders subject to rules and regulations of exchange, if any. 4) Consider & approve notice of Postal Ballot. 5) Any other matter with the permission of the Chair.

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Alphalogic Techsys Ltd.

11 Oct 2023

98.80

-3.18%

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, 2018, 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 September 30, 2023.

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Alphalogic Techsys Ltd.

30 Sep 2023

98.80

-3.18%

SAST

Alphalogic Techsys Ltd - 542770 - Closure of Trading Window

BSE India

This is to inform that the Trading Window Close period will commence from October 01, 2023 and end 48 hours after the financial results of the Company for the period ending September 30, 2023 become generally available information.

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Alphalogic Techsys Ltd.

28 Sep 2023

98.80

-3.18%

Company Update

Alphalogic Techsys Ltd - 542770 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ''SEBI Listing Regulations''), we wish to inform you that the Company has acquired 0.14% stake of Alphalogic Industries Limited, a subsidiary of the Company via open market transaction.

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Alphalogic Techsys Ltd.

25 Sep 2023

98.80

-3.18%

AGM

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

BSE India

Submission of 5th AGM E-voting Results of the Company under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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VOTE: Is Alphalogic Techsys Ltd. worth buying?

42 Votes:

Buy 76.19%

Sell 14.29%

Hold 9.52%

65.45% Fall from 52W High

High volume today

Alphalogic Techsys Ltd. Corporate Filings & Announcements

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