Alphalogic Industries Announcements
Pursuant to Regulation 30 of (LODR) Regulations 2015, please find attached un audited financial results for the half year ending September 30, 2025.
17 Oct, 2025 | 03:35pm • Source: BSE
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (asamended), we would like to inform you that the Board Meeting of...
17 Oct, 2025 | 03:28pm • Source: BSE
Alphalogic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 ,inter alia, to consider and...
10 Oct, 2025 | 03:55pm • Source: BSE
Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018, please find enclosed herewith Certificate of Compliance received from Cameo Corporate Services Limited, the Registrar and...
09 Oct, 2025 | 11:33am • Source: BSE
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...
29 Sep, 2025 | 11:41am • Source: BSE
Please find attached, e-voting results and Scrutinizer Report for the 05th AGM.
24 Sep, 2025 | 08:44pm • Source: BSE
Please find attached, the proceedings of 5th Annual General Meeting of the company held on Wednesday, 24th September, 2025.
24 Sep, 2025 | 05:13pm • Source: BSE
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we are enclosing herewith the copies of newspaper advertisement published informing shareholders regarding the details of...
02 Sep, 2025 | 01:45pm • Source: BSE
In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. We are enclosing herewith Annual Report for the Financial Year 2024-25...
01 Sep, 2025 | 03:07pm • Source: BSE
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we are enclosing herewith notice of 05th AGM for the FY 2024-25 to be held...
01 Sep, 2025 | 03:04pm • Source: BSE
The dates for the Book Closure if from 17th September 2025 to 24th September 2025.
30 Aug, 2025 | 01:12pm • Source: BSE
The Board of Directors have considered and approved the resignation of Mr. Anand Acharya as Internal Auditor of the Company with immediate effect and approved...
30 Aug, 2025 | 01:10pm • Source: BSE
Board Considered redesignation of Mr. Montubhai Gandhi as Managing Director of the Company, subject to approval of shareholders in its ensuing Annual General Meeting with...
30 Aug, 2025 | 01:07pm • Source: BSE
Board Considered relinquishment of Mr. Vedant Goel from the position of Managing Director of the Company and his redesignation as a Non Executive Non Independent...
30 Aug, 2025 | 01:01pm • Source: BSE
Board hereby approved the appointment of Anuradha Acharya & Co., Company Secretary firm, as the Secretarial Auditor of the Company from FY 2025-26 to 2029-30.
30 Aug, 2025 | 12:57pm • Source: BSE
Board considered and approved the issue and allotment of 18,00,000 (eighteen lakhs) fully convertible warrants carrying a right exercisable by the warrant holders to subscribe...
30 Aug, 2025 | 12:54pm • Source: BSE
Approval of notice for calling of fifth (05th) Annual General Meeting (AGM) of the Company for the Financial Year ended March 31, 2025 and decided...
30 Aug, 2025 | 12:51pm • Source: BSE
1. Approval of Notice for 5th AGM.2. Approval of Board Report along with Annual Report for the FY 2024-25.3. Considered and approved the issue and...
30 Aug, 2025 | 12:47pm • Source: BSE
Alphalogic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and...
27 Aug, 2025 | 01:54pm • Source: BSE
Integrated Filing for the Financial Year 2025.
29 May, 2025 | 11:43am • Source: BSE