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Alphalogic Industries Ltd.
 
Source DateBoard Meeting DateDetails
15-May-2026 21-May-2026 Audited Results
10-Oct-2025 17-Oct-2025 Half Yearly Results
28-Aug-2025 30-Aug-2025 Issue Of Warrants & Inter alia, to consider and approve:- 1. Proposal for raising of funds by issuance of convertible warrants or any other equity linked securities ("Securities") through permissible modes including by way of a private placement, including through a preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted under applicable laws, including the Companies Act, 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (issue of Capital and Disclosure Requirements) Regulations, 2018. 2. Approve draft notice and decide day, date and place for 5th Annual General Meeting (?AGM?) of the Company. 3. Other Business Matters.
30-Apr-2025 06-May-2025 Audited Results
20-Jan-2025 22-Jan-2025 Inter alia to :- 1. Consider and approve the increase in the Authorized Share Capital of the Company. 2. To Consider and approve the proposal for fund raising by way of Issuance of equity shares as may be permitted by the law and as may be decided by the Board of Directors of the Company subject to such approvals as may require, including approval of shareholders of the Company, etc. 3. Any other matter with the permission of the Chair as the Board thinks fit or which is Incidental and ancillary to the business of the Company.
17-Oct-2024 24-Oct-2024 Half Yearly Results
29-Apr-2024 06-May-2024 Audited Results
10-Oct-2023 18-Oct-2023 Bonus issue & Increase in Authorised Capital & Half Yearly Results Inter-alia, to:- 1) Consider and Approve the Un-Audited Financials for the Half Year ended 30th September, 2023. 2) Consider & approve increase in Authorised 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.
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