Telogica Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Telogica Ltd. on BSE

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Telogica Ltd.

10 Apr 2025

10.24

-1.92%

Corp. Note

Telogica Ltd - 532975 - Format of the Annual Disclosure to be made by an entity …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Telogica Ltd 2 CIN NO. L72200TG1995PLC020569 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24, 24-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2023-24, 24-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-KHUSH MOHAMMEDDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- D VENKATESWARA RAO Designation : -CFO Date: 10/04/2025

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Telogica Ltd.

03 Apr 2025

10.24

-1.92%

SAST

Telogica Ltd - 532975 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Srinivasa Rao Mandava

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Telogica Ltd.

31 Mar 2025

10.24

-1.92%

Company Update

Telogica Ltd - 532975 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

The Board of Directors in its meeting held on Monday, March 31, 2025 has considered and approved: 1. The apportionment of amounts received from the warrant holders against the warrants allotted in the board meeting held on May 11, 2024. 2. The allotment of 21,79,090 equity shares on conversion of 21,79,090 Convertible warrants to persons belonging to Promoter and Non - Promoter category.

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Telogica Ltd.

31 Mar 2025

10.24

-1.92%

Corp. Note

Telogica Ltd - 532975 - Announcement under Regulation 30 (LODR)-Conversion of Securities

BSE India

The Board of Directors in its meeting held on Monday, March 31, 2025 has considered and approved: 1. the apportionment of amounts received from warrant holders against the warrants allotted in the Board meeting held on May 11,2024. 2. the allotment of 21,79,090 equity shares on conversion of 21,79,090 Convertible warrants to persons belonging to promoter and non-promoter category.

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Telogica Ltd.

31 Mar 2025

10.24

-1.92%

Company Update

Telogica Ltd - 532975 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

The Board of Directors in its meeting held on Monday, March 31, 2025 has approved the resignation of Mr. Satish Kumar Maddineni from the office of Whole - time director w.e.f April 01, 2025

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Telogica Ltd.

31 Mar 2025

10.24

-1.92%

Company Update

Telogica Ltd - 532975 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board of Directors in its meeting held on Monday, March 31, 2025 has approved the resignation of Mr. Satish Kumar Maddineni from the office of Whole - time director, w.e.f April 1, 2025

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Telogica Ltd.

31 Mar 2025

10.24

-1.92%

Corp. Note

Telogica Ltd - 532975 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, …

BSE India

1. Accepted the resignation of Mr. Satish Kumar Maddineni (DIN: 03452107) from the Office of Whole Time Director of the Company w.e.f. April 01, 2025, 2. Approved the apportionment of the amounts received from Warrant holders belonging to promoter and Non-promoter category, against the warrants allotted in the Board Meeting held on May 11, 2024. 3. Approved the allotment of equity shares on conversion of 21,79,090 Convertible Warrants into 21,79,090 Equity shares at an issue price of Rs. 8/- each (including a premium of Rs.3/- per share) to persons belonging to promoter and non-promoter category on preferential basis, upon receipt of amount as mentioned in Annexure III from the allottees pursuant to exercise of their rights of conversion into equity shares in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI(ICDR), 2018').

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Telogica Ltd.

29 Mar 2025

10.24

-1.92%

Company Update

Telogica Ltd - 532975 - Announcement Under Regulation 30 Of SEBI(LODR),2015 - "Trading" Approval Received From …

BSE India

We are submitting herewith the "Trading" approval letter dated March 28, 2025 received from BSE limited for 77,00,000 Equity Shares allotted to Non - Promoters. The said Equity Shares are listed and permitted to trade on BSE Limited effective April 01, 2025

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