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BSE Code : 542770 | NSE Symbol : | ISIN : INE08E401029 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Jan-2025	24-Jan-2025	Quarterly Results	Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Friday 24th January 2025 at the registered office of the Company inter-alia to:- 1. Consider and Approve the Un-Audited Financials (Standalone & Consolidated) for the quarter ended 31st December 2024 and 2. Other agenda items. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform you that the Board Meeting of the Company was held today, 24th January, 2025, which commenced at 02:30 PM. and concluded at 04:00 P.M, The following items were discussed in the meeting:- 1. Approval of Unaudited Financial Statements (Standalone & Consolidated) for the quarter year December 31, 2024. 2. Other Business Matters. (As Per BSE Announcement dated on 24.01.2025)
06-Nov-2024	12-Nov-2024	Quarterly Results	Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Tuesday 12th November 2024 at the registered office of the Company inter-alia to: - 1) Consider and Approve the Un-Audited Financials for the Quarter and Half Year ended 30th September 2024. 2) Any other matter with the permission of the Chair. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform you that the Board Meeting of the Company was held today, 12th November, 2024, which commenced at 02:00 PM. and concluded at 04:10 P.M, The following items were discussed in the meeting: - 1. Approval of Unaudited Financial Statements (Standalone & Consolidated) for the quarter and half year ended September 30, 2024. 2. Other Business Matters. (As Per BSE Announcement dated on 12.11.2024) Pursuant to Regulation 30, Regulation 47 and other applicable provisions of SEBI (LODR) Regulations, 2015, we are enclosing herewith the copies of extract of unaudited financial results (Standalone and Consolidated) for the quarter and half year ended September 30, 2024 as published in the Newspapers on Thursday, November 14, 2024 and approved by the Board of Directors in their meeting held on Tuesday, November 12, 2024. (As Per BSE Announcement Dated on 14.11.2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Wednesday 14th August 2024 at the registered office of the Company inter-alia to:- 1. Consider and Approve the Un-Audited Financials (Standalone & Consolidated) for the quarter ended 30th June 2024 and 2. Other agenda items. Financial Results for the quarter ended on June 30, 2024. (As Per BSE Announcement dated on 14.08.2024)
16-Jul-2024	16-Jul-2024	Bonus Issue	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform you that the Board Meeting of the Company was held today, 16th July, 2024, which commenced at 5:45 P.M. and concluded at 9:45 P.M. The following items were discussed in the meeting: -1. Allotment of 1,41,33,695 Bonus Equity Shares in the Ratio 14:48, i.e., 14 (Fourteen) equity shares of nominal value of Rs. 05/- (Rupees Five only) each fully paid up for every 48 (Forty- Eight) existing equity shares held of nominal value of Rs. 05/- (Rupees Five only) each, to the eligible members whose name appear in the register of members/ list of beneficial owners as on Saturday, 13th July, 2024, being the record date fixed for this purpose. 2. Other Business Matters.
09-Jun-2024	12-Jun-2024	Raising funds through Debt Instr.	Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Wednesday 12th June 2024 at the registered office of the Company inter-alia to: - 1. Proposal for raising of funds in one or more tranches by issue of equity shares and/or any other instruments or eligible securities 2. To consider revise and approve the increase of Authorized Share Capital and alteration in Capital Clause V of Memorandum of Association of the Company. The company hitherto on 22nd May 2024 passed a board resolution to increase authorized share capital from Rs. 260000000/- to Rs. 320000000/ subject to approval of shareholders. However a revision of the same will be taken up in the proposed board meeting on 12th June 2024. 3. Other agenda items. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform you that the Board Meeting of the Company was held today, 12th June, 2024, which commenced at 03:00 PM. and concluded at 05:50 P.M. (As Per BSE Announcement dated on 12.06.2024)
10-May-2024	22-May-2024	Increase in Authorised Capital	Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Wednesday 22nd May 2024 at the registered office of the Company inter-alia to: - 1. Consider & approve the Annual Audited Financials (Standalone & Consolidated) for the financial year ended 31st March 2024. 2. Consider & approve increase in Authorized Share Capital and alteration in Capital Clause V of Memorandum of Association of the Company. 3. Consider & declaration of issue of Bonus Shares to the Equity Shareholders subject to rules and regulations of exchange if any. 4. Any other matter with the permission of the Chair. 1. Approval of Audited Consolidated and Standalone Financials Results for the quarter and year ended March 31, 2024. 2. Increase in Authorised Share Capital from 26,00,00,000.00 to 32,00,00,000.00 3. Issuance of Bonus Shares in the ratio of 14:48. 4. Approval of Internal Audit Report. 5. Other Business Matters. In the meeting of board of directors held on May 22, 2024, the board recommended issuance of bonus shares in the ratio of 14:48 i.e. 14 bonus shares of Rs. 05 each for every 48 shares held by the shareholders. This issue is subject to approval of the shareholders and competent authorities. The record date to determine the eligibility of the shareholder for bonus issue shall be communicated at a later date. (As Per BSE Announcement Dated on 22/05/2024)
08-May-2024	08-May-2024	Conversion	Consideration and approval of the conversion of all the outstanding 7,70,000 warrants into 7,70,000 Equity shares of face value of Rs. 05/- each by way of preferential allotment to the promoter category pursuant to exercise of their right of conversion of warrants into Equity Shares and accordingly the Board of Directors have allotted 7,70,000 Equity Shares of face value of Rs. 05/- each fully paid up on account of conversion. Post conversion of warrants, the allottees are also entitled for 2,56,666 number of bonus shares reserved for outstanding convertible warrants in the ratio of 1:3 and accordingly 2,56,666 bonus Equity Shares have also been allotted on 7,70,000 Equity Shares post conversion of warrants. Consideration and approval of the conversion of the outstanding 770000 warrants into equity shares by way of preferential allotment. Post conversion of warrants, the allottees are also entitled for 256666 number of bonus shares reserved for outstanding convertible warrants in the ratio 1:3 and accordingly 256666 bonus equity shares have also been allotted on 770000 equity shares post conversion of warrants.
07-Feb-2024	14-Feb-2024	Quarterly Results	Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Wednesday 14th February 2024 at the registered office of the Company inter-alia to: - 1. Consider and Approve the Un-audited Financials (Standalone & Consolidated) for the quarter and nine months ended 31st December 2023 and 2. Other agenda items. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform you that the Board Meeting of the Company was held today, 14th February, 2024, which commenced at 04:00 P.M. and concluded at 05:30 P.M, The following items were discussed in the meeting: - Consideration and approval of the Un-Audited Financials for the quarter and nine months ended December 31, 2023 and other business matters as attached. Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we would like to inform you that the Board Meeting of the Company was held today, 14th February 2024 and following items were discussed: 1. Consideration and approval on the un-audited financials for the quarter and nine months ended December 31, 2023. 2. Consideration and approval of the conversion of 4,47,000 warrants into 4,47,000 equity shares and the allottees 1,48,999 number of bonus shares reserved for outstanding convertible warrants in the ratio of 1:3. 3. In continuation to our disclosure made on 29th December 2023, regarding the receipt of Sanction of term loan of Rs. 136 crores from IREDA, the board has considered and approved the borrowing of term loan of Rs. 136 crores from IREDA for setting up 150 KLPD grain based Bio-Ethanol plan in Chandrapur, Maharashtra. 4. Other Business Matters. Consideration and approval of the conversion of 4,47,000 warrants into 4,47,000 equity shares by way of preferential allotment to the promoter and non promoter category pursuant to exercise of their right of conversion of warrants into equity shares and accordingly the Board of Directors have allotted 4,47,000 equity shares. Post conversion of warrants, the allottees are also entitled for 1,48,999 bonus shares reserved for outstanding convertible warrants in the ration 1:3. (As per BSE Announcement Dated on 14/02/2024)
23-Dec-2023	23-Dec-2023	Bonus Issue	1) Allotment of 1,17,12,118 Bonus Equity Shares in the Ratio 1:3, i.e., 01 (One) equity shares of nominal value of Rs. 05/- (Rupees Five only) each fully paid up for every 03 (Three) existing equity shares held of nominal value of Rs. 05/- (Rupees Five only) each, to the eligible members whose name appear in the register of members/ list of beneficial owners as on Friday, 22nd December, 2023, being the record date fixed for this purpose. (Details as per Annexure-I). 2) The Board of Directors of the Company have also reserved 4,05,665 bonus shares for 12,17,000 number of outstanding warrants as on record date (i.e., 22.12.2023) pending for conversion into equivalent number of equity shares, in the ratio of 1:3 (i.e One equity shares for every Three equity shares held). 3) Other Business Matters.
01-Nov-2023	07-Nov-2023	Quarterly Results	Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Tuesday 07th November 2023 at the registered office of the Company inter-alia to: - 1) Consider and Approve the Un-Audited Financials for the Quarter and Half Year ended 30th September 2023. 2) Consider & approve increase in Authorized Share Capital and alteration in Capital Clause V of Memorandum of Association of the Company. 3) Consider & declaration of issue of Bonus Shares to the Equity Shareholders subject to rules and regulations of exchange if any. 4) Consider & approve notice of Postal Ballot. 5) Any other matter with the permission of the Chair. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform you that the Board Meeting of the Company was held today, 07th November, 2023, which commenced at 03:00 P.M. and concluded at 03:45 P.M., The following items were discussed in the meeting: - 1) Consideration and approval of the Un-Audited Financials for the quarter and Half Year ended 30th September 2023. 2) Increase in Authorized Share Capital of the Company and Alter Clause V of Memorandum of Association. 3) Recommendation of issuance of fully paid-up Bonus Share in the ratio of 1:3. 4) Consideration and approval of notice of Postal Ballot. 5) The Board of Directors of the company has approved the new Chairperson of the Nomination and Remuneration committee. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform you that the Board Meeting of the Company was held today, 07th November, 2023, which commenced at 03:00 P.M. and concluded at 03:45 P.M., The following items were discussed in the meeting: - 1) Consideration and approval of the Un-Audited Financials for the quarter and Half Year ended 30th September 2023. 2) Increase in Authorized Share Capital of the Company and Alter Clause V of Memorandum of Association. 3) Recommendation of issuance of fully paid-up Bonus Share in the ratio of 1:3. 4) Consideration and approval of notice of Postal Ballot. 5) The Board of Directors of the company has approved the new Chairperson of the Nomination and Remuneration committee. Pursuant to Regulation 30 of SEBI (LODR) Regulations, the board considered and approved the unaudited financial statements for the quarter and half year ended on 30th September, 2023. Recommendation of issuance of fully paid-up Bonus Shares in the ratio of 1:3. (As Per BSE Announcement Dated on 07.11.2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Friday 11th August 2023 at the registered office of the Company inter-alia to:- 1. Consider and Approve the Un-Audited Financials (Standalone & Consolidated) for the quarter ended 30th June 2023 and 2. Other agenda items. Outcome of Board Meeting held on Friday, August 11, 2023. (As Per BSE Announcement Dated on 11.08.2023) This is to confirm that Board has appointed Mr. Dhananjay Goel as Additional Non-Executive Director of the Company. (As per BSE Announcement Dated on 12/08/2023)
06-May-2023	12-May-2023	Quarterly Results	Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve Alphalogic Techsys Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve audited financial statements for the period ended 31st March 2023 and other agenda items. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform you that a meeting of the Board of Directors of the company was held today i.e., 12th May, 2023 inter alia approved the Annual Audited Financial Statements (Standalone & Consolidated) for the Financial Year and Period ended March 31st, 2023 and other business as per the agenda of the meeting. (As per BSE Announcement Dated on 12/05/2023) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) and our filing with respect to financial statements dated 12th May, 2023, we hereby submit the Declaration on Unmodified Opinion in statutory audit report for the period ended 31st March, 2023. (As Per BSE Announcement Dated on 13.05.2023)
13-Jan-2023	20-Jan-2023	Quarterly Results	Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Friday 20th January 2023 at the registered office of the Company inter-alia to: - 1. Consider and Approve the Un-audited Financials (Standalone & Consolidated) for the quarter and nine months ended 31st December 2022 and 2. Other agenda items. This is for the information of Exchange. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform you that a meeting of the Board of Directors of the company was held today i.e., 20th January, 2023 inter alia approved the Quarterly and Nine months ended Unaudited Financial Statements (Standalone & Consolidated) for the Period ended December 31, 2022 and other business as per the agenda of the meeting. The meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 4:30 P.M. (As Per BSE Announcement dated on 20.01.2023)
23-Dec-2022	23-Dec-2022	Change in Other Executives	This is to inform that Ms. Veena Kulkarni has resigned from the post of Company Secretary and Compliance Officer of the company, and Mr. Abhishek Shrivastav has been appointed as Company Secretary and Compliance Officer of the company. This is to inform that CS Veena Kulkarni, has resigned from the Office of Company Secretary and Compliance officer with effect from closing of working hours of 23rd December, 2022. Further, CS Abhishek Shrivastav is appointed as Company Secretary and Compliance Officer with effect from 24th December, 2022. we wish to inform that CS Veena Kulkarni, has resigned from the Office of Company Secretary and Compliance officer with effect from closing of working hours of 23rd December, 2022. Further, CS Abhishek Shrivastav is appointed as Company Secretary and Compliance Officer with effect from 24th December, 2022.
19-Nov-2022	19-Nov-2022	Conversion	Alphalogic Techsys Limited hereby submit outcome of Board Meeting held on 19th November, 2022 inter alia to Allot convertible warrants and issue equity shares on conversion of warrants. This is to Inform that the company has allotted 25,00,000 convertible warrants to the persons belonging to the Promoter & Promoter Group and Non- Promoter Category each carrying a right to subscribe to one Equity Share per warrant, for cash at an issue price of Rs. 42/- per warrant by way of Preferential allotment upon receipt of 25% of the issue price from the following Allottees in accordance with provisions of SEBI ICDR Regulations, 2018 in their board meeting held on 19 November 2022. This is to inform that on the receipt of balance amount (75%) of consideration payable for conversion of Convertible Warrants into Equity Shares of the company, the Board of Directors of Alphalogic Techsys Limited have converted 12,83,000 Warrants into Equity Shares of the Company in their Board Meeting held on 19th November 2022. This is to inform that the Board of Directors of the company have allotted 12,83,000 Equity Shares upon conversion of convertible warrants in their meeting held on 19th November 2022. (As Per BSE Announcement dated on 22.11.2022)

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Alphalogic Techsys Ltd

Board Meeting