Telogica Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Telogica Ltd. on BSE

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Telogica Ltd.

23 May 2025

12.29

4.95%

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

12.29

4.95%

Result

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

12.29

4.95%

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.

23 May 2025

12.29

4.95%

Annual Report

Annual report for Telogica Ltd. for FY-2025

None

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Telogica Ltd.

16 May 2025

12.29

4.95%

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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Telogica Ltd.

30 Apr 2025

12.29

4.95%

Corp. Note

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

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTelogica Ltd 2CIN NO.L72200TG1995PLC020569 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Khush Mohammed Designation: Company Secretary and Compliance Officer EmailId: legal@telogica.com Name of the Chief Financial Officer: D Venkateswara Rao Designation: Director and CFO EmailId: legal@telogica.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Telogica Ltd.

18 Apr 2025

12.29

4.95%

Company Update

Telogica Ltd - 532975 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure …

BSE India

Pursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015 and in continuation to our intimation to BSE Limited dated March 31, 2025 w.r.t the allotment of 21,79,090 equity shares on conversion of warrants, we wish to inform that Telogica Limited has submitted an application to BSE Limited on April 17, 2025 for listing of the said Equity shares.

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Telogica Ltd.

10 Apr 2025

12.29

4.95%

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

12.29

4.95%

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

12.29

4.95%

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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