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Alphalogic Techsys Ltd.
BSE CODE: 542770   |   NSE CODE: NA   |   ISIN CODE : INE08E401029   |   13-Feb-2026 Hrs IST
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Source DateBoard Meeting DateDetails
01-Feb-2026 07-Feb-2026 Quarterly Results
06-Nov-2025 11-Nov-2025 Quarterly Results
28-Aug-2025 30-Aug-2025 Inter alia, to consider and approve:- 1. Approve draft notice and decide day, date and place for 7th Annual General Meeting (?AGM?) of the Company. 2. Other Business Matters.
30-Jul-2025 05-Aug-2025 Quarterly Results
20-May-2025 27-May-2025 Audited Results
20-Jan-2025 24-Jan-2025 Quarterly Results
06-Nov-2024 12-Nov-2024 Quarterly Results
07-Aug-2024 14-Aug-2024 Quarterly Results
10-Jun-2024 12-Jun-2024 Inter-alia, to consider and approve :- 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. 26,00,00,000/- to Rs.32,00,00,000/ 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.
10-May-2024 22-May-2024 Bonus issue & Increase in Authorised Capital & Audited Results
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