Alphalogic Techsys Announcements
Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and...
05 Nov, 2025 | 03:51pm • Source: BSE
Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018, please find attached herewith Certificate of compliance received from Cameo Corporate Services Private Limited, the Registrar...
09 Oct, 2025 | 11:26am • Source: BSE
Pursuant to regulation 9 of SEBI (LODR) Regulations, 2015, the trading window for dealing in securities of the company for all designated persons and their...
29 Sep, 2025 | 11:36am • Source: BSE
Please find attached, E-Voting results and Scrutinizer Report for the 07th AGM.
24 Sep, 2025 | 08:48pm • Source: BSE
Please find attached, the proceedings of the 07th Annual General Meeting of the company held on Wednesday, 24th September, 2025.
24 Sep, 2025 | 05:17pm • Source: BSE
Pursuant to Regulation 30 of SEBI (LODR), Regulations 2015, we are enclosing herewith the copies of newspaper advertisement informing shareholders regarding the details of 07th...
02 Sep, 2025 | 01:39pm • 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 | 03:13pm • Source: BSE
Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015 notice of 07th AGM of the company for the FY 2024-25 to be held on wednesday,...
01 Sep, 2025 | 03:10pm • Source: BSE
with reference to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that our Subsidiary Company, Alphalogic Industries Limited, has proposed an issue of...
30 Aug, 2025 | 03:44pm • Source: BSE
Board has approved the resignation of Mr Anand Acharya as Internal Auditor of the Company and has appointed Mr. Ritesh Agrawal (Chartered Accountant and Company...
30 Aug, 2025 | 03:40pm • Source: BSE
Board has appointed Anuradha Acharya & Co., Practising Company Secretary, as the Secretarial Auditor of the Company from the FY 2025-26 to 2029-30
30 Aug, 2025 | 03:38pm • Source: BSE
Book closure date for 07th AGM is from 17th September 2025 to 24th September 2025.
30 Aug, 2025 | 03:35pm • Source: BSE
Approval of notice for calling on Seventh (07th) Annual General Meeting of the Company on 24th September 2025 on Wednesday, at 03:00 am through VC/OAVM...
30 Aug, 2025 | 03:33pm • Source: BSE
1. Approval of Notice of 07th AGM.2. Approval of Board Report and Annual Report for FY 2024-25.3. Board has fixed cut off and Book Closure...
30 Aug, 2025 | 03:30pm • Source: BSE
Alphalogic Techsys 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 | 01:58pm • Source: BSE
Pursuant to Regulation 30, Regulation 47 and other applicable provisions of SEBI (LODR) Regulations 2015, we are enclosing herewith the copies of extract of unaudited...
06 Aug, 2025 | 04:51pm • Source: BSE
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform that the Board Meeting of the Company was held today, August...
05 Aug, 2025 | 04:52pm • 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...
05 Aug, 2025 | 04:46pm • Source: BSE
Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,inter alia, to consider and...
30 Jul, 2025 | 08:36pm • Source: BSE
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2015, please find enclosed herewith Certificate of Compliance received from M/s. Cameo Corporate Services Limited,...
09 Jul, 2025 | 02:00pm • Source: BSE