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Announcements

for Alphalogic Industries Ltd

14 Feb	Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
14 Feb	Shareholder Meeting / Postal Ballot-Outcome of EGM
24 Jan	Announcement under Regulation 30 (LODR)-Newspaper Publication
23 Jan	Submission Of Notice Of Extra Ordinary General Meeting Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
23 Jan	Announcement under Regulation 30 (LODR)-Newspaper Publication
22 Jan	Announcement under Regulation 30 (LODR)-Raising of Funds
22 Jan	Intimation Of Extraordinary General Meeting.
22 Jan	Intimation Of Extraordinary General Meeting (EGM) Of The Company On Friday The 14Th Day Of February 2025 At 04:00 P.M.
22 Jan	Mrs. Krina Gandhi (DIN 09497322) Has Resigned As The Executive Director Of The Company.
22 Jan	Appointment Of Mrs. Neha Anshu Goel (DIN 08290823), As An Additional Non-Executive Non-Independent Director Of The Company.

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