| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 23 May 2025 | 16 May 2025 |
| Telogica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 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 2025 together with the Audited Standalone Financial Statements for the said financial year The Board of Directors of the company in its meeting held today i.e., on May 23, 2025 has: 1. considered & approved the Audited Standalone Financial results of the Company for the fourth quarter and the financial year ended on 31st March 2025 and the Audited Standalone Financial Statements for the year ended 31st March 2025. 2. recommended the appointment of M/s. P S Rao & Associates, Company Secretaries as the Secretarial Auditor of the Company for a period of 5 consecutive years for the approval of the shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on :23.05.2025) | ||
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