| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Require ments) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Tuesday 27th May 2025 at the registered office of the Company inter-alia to: - 1. Consider and Approve the Annual Audited Financials (Standalone & Consolidated) 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, 27th May, 2025, which commenced at 04:00 PM. and concluded at 05:10 P.M, The following items were discussed in the meeting:- 1. On the recommendation of the Audit Committee Meeting held on May 27, 2025, Board approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2025, the Statement of Assets and Liabilities as at March 31, 2025, the Statement of Cash Flow as at March 31, 2025 and the Auditors Report with unmodified opinion on Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on March 31, 2024. The Copy of the same is enclosed herewith. 2. Other agenda items. (As Per BSE Announcement Dated on :27.05.2025) | ||
| Board Meeting | 24 Jan 2025 | 18 Jan 2025 |
| Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 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 Friday 24th January 2025 at the registered office of the Company inter-alia to:- 1. Consider and Approve the Un-Audited Financials (Standalone & Consolidated) for the quarter ended 31st December 2024 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, 24th January, 2025, which commenced at 02:30 PM. and concluded at 04:00 P.M, The following items were discussed in the meeting:- 1. Approval of Unaudited Financial Statements (Standalone & Consolidated) for the quarter year December 31, 2024. 2. Other Business Matters. (As Per BSE Announcement dated on 24.01.2025) | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 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 Tuesday 12th November 2024 at the registered office of the Company inter-alia to: - 1) Consider and Approve the Un-Audited Financials for the Quarter and Half Year ended 30th September 2024. 2) Any other matter with the permission of the Chair. 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, 12th November, 2024, which commenced at 02:00 PM. and concluded at 04:10 P.M, The following items were discussed in the meeting: - 1. Approval of Unaudited Financial Statements (Standalone & Consolidated) for the quarter and half year ended September 30, 2024. 2. Other Business Matters. (As Per BSE Announcement dated on 12.11.2024) 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 financial results (Standalone and Consolidated) for the quarter and half year ended September 30, 2024 as published in the Newspapers on Thursday, November 14, 2024 and approved by the Board of Directors in their meeting held on Tuesday, November 12, 2024. (As Per BSE Announcement Dated on 14.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 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 Wednesday 14th August 2024 at the registered office of the Company inter-alia to:- 1. Consider and Approve the Un-Audited Financials (Standalone & Consolidated) for the quarter ended 30th June 2024 and 2. Other agenda items. Financial Results for the quarter ended on June 30, 2024. (As Per BSE Announcement dated on 14.08.2024) | ||
| Board Meeting | 16 Jul 2024 | 16 Jul 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, 16th July, 2024, which commenced at 5:45 P.M. and concluded at 9:45 P.M. The following items were discussed in the meeting: -1. Allotment of 1,41,33,695 Bonus Equity Shares in the Ratio 14:48, i.e., 14 (Fourteen) equity shares of nominal value of Rs. 05/- (Rupees Five only) each fully paid up for every 48 (Forty- Eight) existing equity shares held of nominal value of Rs. 05/- (Rupees Five only) each, to the eligible members whose name appear in the register of members/ list of beneficial owners as on Saturday, 13th July, 2024, being the record date fixed for this purpose. 2. Other Business Matters. | ||
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