| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 May 2025 | 30 Apr 2025 |
| Alphalogic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Tuesday 06th May 2025 at the registered office of the Company inter-alia to: - 1. Consider and Approve the Annual Audited Financials for the year ended 31st March 2025 and 2. Other agenda items. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform you that the Board Meeting of the Company was held today, May 06, 2025, which commenced at 03.30 P.M. and concluded at 05.00 P.M., The following items were discussed in the meeting: 1. Approval of the Annual Audited Financial Statements for the Financial Year and Period ended March 31st, 2025. 2. Other business as per the agenda of the meeting. Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, please find approved audited financial statements for the financial year and period ended March 31, 2025 attached. (As per BSE Announcement Dated on 06/05/2025) | ||
| Board Meeting | 22 Jan 2025 | 18 Jan 2025 |
| Alphalogic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday January 22 2025 inter alia to; 1. Consider and approve the increase in the Authorized Share Capital of the Company. 2. To Consider and approve the proposal for fund raising by way of Issuance of equity shares as may be permitted by the law and as may be decided by the Board of Directors of the Company subject to such approvals as may require including approval of shareholders of the Company etc. 3. Any other matter with the permission of the Chair as the Board thinks fit or which is Incidental and ancillary to the business of the Company. This is to inform that company has fixed the cut off date and book closure date with respect to its upcoming Extraordinary General Meeting. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform you that the Board Meeting of the Company was held today, 22nd January, 2025, which commenced at 02:30 PM. and concluded at 04:15 P.M. Details attached Mrs. Krina Gandhi (DIN 09497322) has resigned as the Executive Director of the Company w.e.f. 22nd January 2025 citing personal reasons. She has confirmed to the board that there is no other material reason for her resignation other than mentioned above. Further she has also confirmed that she will continue to serve in the capacity as Chief Financial Officer (CFO) of the Company. (As Per BSE Announcement dated on 22.01.2025) | ||
| Board Meeting | 24 Oct 2024 | 17 Oct 2024 |
| Alphalogic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Thursday 24th October 2024 at the registered of[ice of the Company inter-alia to:- 1) Consider and Approve the Un-Audited Financials for the Half Year ended 30th September 2024. 2) Any other matter with the permission of the Chair. Consideration and approval of the Un-audited Financials for the Half Year ended 30th September 2024. | ||
| Board Meeting | 3 Sep 2024 | 3 Sep 2024 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform you that the Board Meeting of the Company was held today, 03rd September, 2024, which commenced at 05:30 PM. and concluded at 06:30 P.M, The following items were discussed in the meeting:- 1. Approval of notice for calling of Fourth (04th) Annual General Meeting (AGM) of the Company for the financial year ended on March 31, 2024, and decided to convene 04th AGM on 28th September 2024 on Saturday, at 4:00 p.m. through VC/OAVM Facility. 2. Approval of Board Report along with the Annual Report for FY 2023-24. 3. Board has fixed the cut off and book closure dates with respect to its upcoming Fourth (04th) AGM in the manner as prescribed and attached herewith in Annexure A. 4. Other Business Matters | ||
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