| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 23 May 2026 |
| Telogica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the Fourth Quarter and the Financial Year ended on March 31 2026 and the Audited Standalone financial statements for the year ended March 31 2026. Audited financial results for fourth quarter and financial year ended 31.03.2026. (As per BSE announcement dated on : 29.05.2026) | ||
| Board Meeting | 26 May 2026 | 26 May 2026 |
| 1. Appointment of Mr. Sudhakara Reddy Allam (DIN: 02902130) as an Additional Director and Managing Director of the Company with effect from May 26, 2026., subject to the approval of the shareholders at the ensuing General Meeting of the Company (details enclosed as Annexure I). Further, the Company has received a Certificate of Non-Debarment from Mr. Sudhakara Reddy Allam in connection with his appointment.2. Taking note of the resignation of Mr. Mandava Srinivasa Rao (DIN: 03456187) from the office of Director and Managing Director of the Company with effect from May 26, 2026, due to pre-occupations (details enclosed as Annexure II). Further, the Company has received confirmation from Mr. Mandava Srinivasa Rao that there are no material reasons for his resignation other than those mentioned in the resignation letter. | ||
| Board Meeting | 20 Mar 2026 | 20 Mar 2026 |
| Intimation of Appointment of Company Secretary and Compliance Officer of the Company as per regulation 30 of SEBI (LODR) Regulations, 2015 read with Schedule III of Listing regulations. | ||
| Board Meeting | 5 Feb 2026 | 30 Jan 2026 |
| Telogica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Un-Audited Financial Results Of The Company For The Quarter Ended 31st December 2025. The Board of Directors of the company in its meeting held today i.e., on February 05, 2026, has considered and approved: Un-audited Standalone Financial Results along with the Limited Review Report of the Company for the Quarter ended on December 31, 2025. (As per BSE Announcement dated on: 05.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 8 Nov 2025 |
| Telogica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September 2025. Unaudited Financial results for the second qtr and half year ended 30.09.2025 approved by the Board in its meeting held on 13.11.2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 31 Oct 2025 | 1 Nov 2025 |
| In furtherance to our communication dated May 11, 2024 w.r.t. allotment of 4,25,00,000 Convertible Warrants (Warrants) to promoters and Non-promoters on a preferential basis, we hereby inform you that the Board of Directors of Telogica Limited (Formerly known as Aishwarya Technologies and Telecom Limited) (The Company) today i.e., on Friday, October 31, 2025 has: | ||
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| Telogica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve The Unaudited Standalone Financial Results of the Company for the First Quarter ended on June 30 2025. The Board of Directors of the company in its meeting held today i.e., on August 12, 2025 has considered and approved: 1. Un-audited Standalone Financial Results along with the Limited Review Report of the Company for the First Quarter ended on June 30, 2025. 2. to re-appoint Mr. Sreekanth Bolla (DIN:05306196) as Independent Director of the Company for a second term of 5 consecutive years from September 04, 2025 till September 03, 2030, subject to the approval of the shareholders (As per BSE Announcement Dated on 12/08/2025) | ||
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