10
total announcements
544684.BO · 15 min delayed
Digilogic Systems Ltd
Digilogic Systems Ltd has published a newspaper advertisement for its 15th Annual General Meeting (AGM) in English and Telugu languages, as per Regulation 30 of SEBI (LODR) Regulations 2015.
Digilogic Systems Ltd
Digilogic Systems Ltd has informed the Exchange regarding Notice of the 15th Annual General Meeting of the Company to be held on September 21, 2026, at 11:00 a.m. (IST). The meeting will be held through Video Conference / Other Audio Visual Means (e-AGM). The company has also enclosed the Notice of the 15th Annual General Meeting and Annual Report for FY 2025-26 with the notice.
Digilogic Systems Ltd
Digilogic Systems Ltd has informed the BSE regarding the Annual Report for the FY 2025-26 and Notice of the 15th Annual General Meeting scheduled to be held on September 21, 2026.
Digilogic Systems Ltd
Digilogic Systems Ltd has submitted a newspaper publication before dispatch of the Annual Report for FY 2025-26, as per Regulation 30 of SEBI (LODR) Regulations 2015.
Digilogic Systems Ltd
Digilogic Systems Ltd has announced the appointment of Secretarial Auditor for FY 2026-27 and revised the terms of remuneration of managerial personnel. The Board of Directors has approved the appointment of M/s. D. Hanumanta Raju & Co as Secretarial Auditor for FY 2026-27 and revised the remuneration of Managing Director, Whole-time Directors, and CEO. The revised remuneration will be effective from FY 2026-27.
Digilogic Systems Ltd
Digilogic Systems Ltd's Board Meeting held on August 22, 2026, considered and approved various matters, including the Board's Report, appointment of Scrutinizer and Secretarial Auditor, loan proposals, and revision in remuneration of managerial personnel.
Digilogic Systems Ltd
Digilogic Systems Ltd has made an initial investment of Rs. 4,00,000 in its subsidiary company, Abhedhya Systems Private Limited, by subscribing to 40,000 equity shares.
Digilogic Systems Ltd
Digilogic Systems Ltd has received purchase orders from Ministry of Defence, Government of India and Public Sector Undertaking worth Rs. 3.91 Crores for supply, installation, and commissioning of advanced mobile communication processing module, critical spares for static test bed, and NIS-System Level test setup.
Digilogic Systems Ltd
Digilogic Systems Ltd has received a purchase order from the Ministry of Defence, Government of India, worth Rs.4.88 Crores for the supply, installation, and commissioning of Baseband Performance Monitoring and Verification System for Integrated Onboard Article.
Digilogic Systems Ltd
Digilogic Systems Ltd has updated its contact details for key managerial personnel authorized under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The updated details include the names, designations, and contact information of the authorized personnel, which are also available on the company's website.