Alphalogic Techsys Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, 23Rd December 2023.
23 Dec 2023
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.
Source:
BSE India