23
total announcements
542770.BO · 15 min delayed
Alphalogic Techsys Ltd
Alphalogic Techsys Ltd has received a certificate of compliance from Cameo Corporate Services Limited for the quarter ended September 30, 2026, regarding dematerialization of shares.
Alphalogic Techsys Ltd
Alphalogic Techsys Ltd has informed that Alphalogic Industries Limited has ceased to be a subsidiary and has become an associate company due to the allotment of 3,30,000 equity shares upon conversion of warrants.
Alphalogic Techsys Ltd
Alphalogic Techsys Ltd has announced the closure of its trading window from 01st October 2026 until 48 hours after the declaration of financial results for the period ended 30th September 2026.
Alphalogic Techsys Ltd
Alphalogic Techsys Ltd has announced the voting results of its AGM, with all resolutions passed with majority approval. The company's audited standalone and consolidated financials for the year ended 31st March 2026 were also approved.
Alphalogic Techsys Ltd
Alphalogic Techsys Ltd held its 8th Annual General Meeting (AGM) on September 26, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting was conducted in compliance with the Companies Act, 2013 and SEBI Listing Regulations. The company provided remote e-voting facility to its shareholders, which was open from September 22 to 25, 2026.
Alphalogic Techsys Ltd
Alphalogic Techsys Ltd has allotted 18,00,000 Convertible Warrants to Vivaro Enterprises Limited at Rs. 30/- per warrant, with a right to subscribe to one Equity Share per warrant. The warrants are subject to adjustment in case of corporate actions and lapse if not exercised within 18 months.
Alphalogic Techsys Ltd
Alphalogic Techsys Ltd has allotted 18,00,000 Convertible Warrants to Vivaro Enterprises Limited at Rs. 30/- per warrant, with a right to subscribe to one Equity Share per warrant. The warrants are subject to adjustment in case of corporate actions and lapse if not exercised within 18 months.
Alphalogic Techsys Ltd
Alphalogic Techsys Ltd has published a newspaper advertisement informing shareholders about the details of its 08th Annual General Meeting (AGM)/E-voting Notice.
Alphalogic Techsys Ltd
Alphalogic Techsys Ltd has released its Annual Report for FY 2025-26, along with a Notice of AGM, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Alphalogic Techsys Ltd
Alphalogic Techsys Ltd has submitted the notice of its 8th Annual General Meeting (AGM) for the financial year 2025-26, to be held on September 26, 2026, through video conferencing.
Alphalogic Techsys Ltd
Alphalogic Techsys Ltd has announced book closure dates for its 8th Annual General Meeting to be held on September 26, 2026. The company has fixed the cut-off date for e-voting as September 19, 2026, and the book closure dates as September 19-26, 2026.
Alphalogic Techsys Ltd
Alphalogic Techsys Ltd has announced the approval of notice for calling the 8th AGM to be held on 26th September 2026, along with the approval of Board Report and Annual Report for FY 2025-26.
Alphalogic Techsys Ltd
Alphalogic Techsys Ltd has announced the outcome of its board meeting held on September 2, 2026, where it approved the notice for calling the 8th Annual General Meeting (AGM) to be held on September 26, 2026, and approved the Board Report along with the Annual Report for FY 2025-26.
Alphalogic Techsys Ltd
Alphalogic Techsys Ltd has announced the voting results of its postal ballot, where a special resolution was passed to issue up to 18,00,000 fully convertible warrants to the 'Non-Promoter' category on a preferential basis.
Alphalogic Techsys Ltd
Alphalogic Techsys Ltd has completed its postal ballot e-voting process for the issuance of up to 18,00,000 fully convertible warrants to non-promoter entities on a preferential basis. The special resolution was approved by 99.99% of the valid votes cast, with 54 members voting in favor and 8 members voting against.
Alphalogic Techsys Ltd
Alphalogic Techsys Ltd has submitted the copies of extract of unaudited Financial Results for the quarter ended June 30, 2026, as published in the Newspapers on Friday, August 14, 2026, and approved by the Board of Directors in their meeting held on Wednesday, August 12, 2026.
Alphalogic Techsys Ltd
Alphalogic Techsys Ltd has announced the approval of its quarterly unaudited financial statements for the period ended June 30, 2026. The company's revenue from operations was Rs. 1,012.37 lakhs, with a total income of Rs. 1,079.04 lakhs. The profit before tax was Rs. 228.05 lakhs, with a tax expense of Rs. 52.28 lakhs. The company's earnings per equity share for the quarter was Rs. 0.27.
Alphalogic Techsys Ltd
Alphalogic Techsys Ltd has announced its unaudited consolidated financial results for the quarter ended June 30, 2026, showing revenue from operations of Rs. 1,012.37 lakhs and profit before tax of Rs. 228.05 lakhs.
Alphalogic Techsys Ltd
Alphalogic Techsys Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve the Un-Audited Financials for the Quarter ended 30th June, 2026.
Alphalogic Techsys Ltd
Alphalogic Techsys Ltd has submitted copies of newspaper advertisements regarding the completion of dispatch of notices of the Postal Ballot and e-Voting information, as per SEBI (LODR) Regulations, 2015.