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