16
total announcements
542770.BO · 15 min delayed
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.
Alphalogic Techsys Ltd
Alphalogic Techsys Ltd has announced a postal ballot notice for seeking approval of members on special business through electronic voting. The notice is being sent to eligible members who have registered their email address with the company's registrar and share transfer agents. The remote e-voting period will commence on July 24, 2026, and end on August 22, 2026.
Alphalogic Techsys Ltd
Alphalogic Techsys Ltd has approved the issue of up to 18,00,000 convertible warrants to Vivaro Enterprises Ltd on a preferential basis, aggregating up to Rs. 5,40,00,000 at an issue price of Rs. 30 per warrant, with the option to convert into equity shares within 18 months.
Alphalogic Techsys Ltd
Alphalogic Techsys Ltd's board approved the issue of up to 18,00,000 convertible warrants to Vivaro Enterprises Ltd, aggregating up to Rs. 5,40,00,000, at an issue price of Rs. 30/- per warrant. The warrants are convertible into equity shares within 18 months.