Alphalogic Techsys Ltd - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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| 10 May 2024 | |
| Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of the Company will be held on Wednesday, 22nd May, 2024 at the registered office of the Company, inter-alia, to: - 1. Consider & approve the Annual Audited Financials (Standalone & Consolidated) for the financial year ended 31st March, 2024. 2. Consider & approve increase in Authorized Share Capital and alteration in Capital Clause 'V' of Memorandum of Association of the Company. 3. Consider & declaration of issue of Bonus Shares to the Equity Shareholders subject to rules and regulations of exchange, if any. 4. Any other matter with the permission of the Chair. | |
| View all announcements for Alphalogic Techsys Ltd | Source: BSE India |
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