Telogica Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Telogica Ltd. on BSE

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Telogica Ltd.

09 Jul 2025

12.99

-1.96%

Company Update

Telogica Ltd - 532975 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are hereby submitting the Compliance certificate issued by Bigshare Services Private Limited in compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the first quarter ended on June 30, 2025.

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Telogica Ltd.

28 Jun 2025

12.99

-1.96%

SAST

Telogica Ltd - 532975 - Closure of Trading Window

BSE India

The Trading window for dealing in the securities of the company will remain closed from 01st July 2025 till 48 hours after the announcement of Standalone Un-audited Financial Results for the quarter ending on 30th June 2025.

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Telogica Ltd.

03 Jun 2025

12.99

-1.96%

Company Update

Telogica Ltd - 532975 - Disclosure Under Regulation 30 Of SEBI(LODR), 2015 - "Trading" Approval

BSE India

We are submitting herewith the Trading Approval dated June 3, 2025 for 21,79,090 Equity shares (Face Value of Rs. 5/- each) allotted to Promoter and Non - Promoter pursuant to conversion of equivalent Warrants.

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Telogica Ltd.

28 May 2025

12.99

-1.96%

Company Update

Telogica Ltd - 532975 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for FY 2024-25

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Telogica Ltd.

24 May 2025

12.99

-1.96%

Company Update

Telogica Ltd - 532975 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the provisions of Regulations 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the clippings of fourth quarter and Annual Financials for FY 2025, published in the following newspapers on May 24th 2025: 1. Financial Express (English Language) 2. Andhra Prabha (Telugu Language)

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Telogica Ltd.

23 May 2025

12.99

-1.96%

Company Update

Telogica Ltd - 532975 - Announcement Under Regulation 30 Of SEBI (LODR) - Appointment Of Secretarial …

BSE India

The Board of Directors in its meeting held today i.e. on May 23, 2025 has recommended the appointment of M/s P S Rao & Associates, Company Secretaries as the Secretarial Auditors of the company for a period of 5 consecutive years for the approval of the shareholders at the ensuing Annual General Meeting.

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Telogica Ltd.

23 May 2025

12.99

-1.96%

Result

Telogica Ltd - 532975 - Audited Standalone Financial Results Of The Company For The Fourth Quarter …

BSE India

We are hereby submitting the Audited Standalone Financial Results of the Company for the fourth quarter and the financial year ended on 31st March 2025.

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Telogica Ltd.

23 May 2025

12.99

-1.96%

Board Meeting

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

BSE India

The Board of Directors of the company in its meeting held today i.e., on May 23, 2025 has: 1. considered & approved the Audited Standalone Financial results of the Company for the fourth quarter and the financial year ended on 31st March 2025 and the Audited Standalone Financial Statements for the year ended 31st March 2025. 2. recommended the appointment of M/s. P S Rao & Associates, Company Secretaries as the Secretarial Auditor of the Company for a period of 5 consecutive years for the approval of the shareholders at the ensuing Annual General Meeting.

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Telogica Ltd.

23 May 2025

12.99

-1.96%

Company Update

Telogica Ltd - 532975 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of …

BSE India

This is to inform that our Company, Telogica Limited, has received "Listing" Approval dated May 22, 2025 from BSE Limited for 21,79,090 Equity Shares allotted on conversion of equivalent warrants.

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Telogica Ltd.

16 May 2025

12.99

-1.96%

Board Meeting

Telogica Ltd - 532975 - Board Meeting Intimation for Considering The Audited Standalone Results For The …

BSE India

Telogica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the fourth quarter and the financial year ended on March 31, 2025, together with the Audited Standalone Financial Statements for the said financial year

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