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The Annexure

Desk Information Technology Alphalogic Techsys Ltd

Alphalogic Techsys Ltd

BSE 542770 ALPHALOGIC INE08E401029
Information Technology Information Technology IT - Software Computers - Software & Consulting

Filing rhythm · 61 trading days

10 filings · 4 material · busiest 2026-07-23

What it files

Filings

10 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 30, and other applicable provisions of SEBI (LODR) Regulations, 2015, we are enclosing herewith the copies of extract of unaudited Financial Results for the quarter ....

    Company Update / Newspaper Publication View filing →

  2. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, August 12, 2026.

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 12 August 2026

    Results

    Outcome Of Board Meeting Held On Wednesday, August 12, 2026.

    Approval of Quarterly Unaudited Financial Statements (Standalone & Consolidated) for the period ended June 30, 2026.

    Result / Financial Results View filing →

  4. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Alphalogic Techsys Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve This is to inform you that ....

    Board Meeting / Board Meeting View filing →

  5. 24 July 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 30, Regulation 47 and other applicable provisions of SEBI (LODR) Regulations, 2015, we are enclosing herewith the copies of newspaper advertisement about completion ....

    Company Update / Newspaper Publication View filing →

  6. 23 July 2026

    Board Outcome

    542770 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of Alphalogic Techsys Limited ('The Company') In Accordance With Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    1. Consider and approve the issue of up to 18,00,000 (Eighteen Lakhs) Convertible Warrants ('Warrants'), to entity belonging to 'Non-Promoter' category, on a preferential basis, aggregating ....

    Board Meeting / Outcome of Board Meeting View filing →

  7. 23 July 2026

    Fundraising

    Issue of Securities

    Consider and approve the issue of upto 18,00,000 Convertible Warrants to entity belonging to "Non-promoter" category on a preferential basis aggregating upto Rs. 5,40,00,000 at an issue ....

    Company Update / Issue of Securities View filing →

  8. 23 July 2026

    Postal Ballot

    Intimation Regarding Notice Of Postal Ballot.

    With reference to the captioned subject and Pursuant to Regulation 30 and 44 of SEBI Listing Regulations, we are enclosing herewith a copy of Postal Ballot dated 23.07.2026 for seeking ....

    AGM/EGM / Postal Ballot View filing →

  9. 20 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Alphalogic Techsys Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve 1. Proposal for raising ....

    Board Meeting / Board Meeting View filing →

  10. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith Certificate of Compliance received from M/s. Cameo Corporate Services ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →