| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Aug 2025 | 27 Aug 2025 |
| 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 approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirments) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Saturday 30th August 2025 at the registered office of the Company inter-alia to: - 1. Proposal for raising of funds by issuance of convertible warrants or any other equity linked securities (Securities) through permissible modes including by way of a private placement including through a preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted under applicable laws including the Companies Act 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (issue of Capital and Disclosure Requirements) Regulations 2018. 2. Approve draft notice and decide day date and place for 5th Annual General Meeting (AGM) of the Company. 3. Other Business Matters. 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 allotment of up to 18,00,000 (Eighteen Lakhs) Fully Convertible Warrants (Warrants) carrying a right exercisable by the Warrant holder to subscribe to one Equity Share per Warrant persons belonging to Promoter & Promoter Group and Non-Promoter Category, on preferential basis, at an issue price of Rs. 28 /- (Rupees Twenty-Eight Only) per Equity Share (including a Premium of Rs. 18/- (Rupee Eighteen only) per Equity Share in accordance with provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and applicable provisions of Companies Act, 2013 and rules made thereunder aggregating up to Rs. 5,04,00,000 /- (Rupees Five crores Four Lakhs only) for cash, subject to shareholders approval. Other agendas as per attachment. (As Per BSE Announcement Dated on: 30/08/2025) | ||
| 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. | ||
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