Alphalogic Techsys Share Price
40.20+0.25 (+0.63%)
-56.57% past 1 Year
Alphalogic Techsys Limited is engaged in Healthcare, Software-as-a-service (SAAS Software), Ecommerce, Fintech, Social Networking, and other industries. It provides a wide range of services, including, Web Application Development, Mobile Application
Corporate filings & documents
Announcements
In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We are enclosing herewith Annual Report for the Financial Year 2025-26 of the Company. Which is also being sent through electronic mode to those Members whose e-mail addresses are registered withthe Company/Registrar and Transfer Agent/ Depositories. The same is also available on the website of the Company at www.alphalogicinc.com.
20 hours agoIn terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We are enclosing herewith Annual Report for the Financial Year 2025-26 of the Company. Which is also being sent through electronic mode to those Members whose e-mail addresses are registered withthe Company/Registrar and Transfer Agent/ Depositories. The same is also available on the website of the Company at www.alphalogicinc.com.
20 hours agoPursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we are enclosing herewith Notice of 08th AGM of the Company for the Financial Year 2025-26.
20 hours agoPursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we are enclosing herewith Notice of 08th AGM of the Company for the Financial Year 2025-26.
20 hours agoBook Closure dates for the 08th Annual General Meeting to be held on 26th September 2026.
1 day agoBook Closure dates for the 08th Annual General Meeting to be held on 26th September 2026.
1 day agoApproval of notice for calling 08th AGM of the Company to be convene on 26th September 2026.
1 day agoApproval of notice for calling 08th AGM of the Company to be convene on 26th September 2026.
1 day ago1. Approval of notice for calling of Eighth (08th) Annual General Meeting (AGM) of the Company forthe financial year ended on March 31 2026 and decided to convene 08th AGM on 26th September 2026 on Saturday at 2:00 p.m. through VC/OAVM Facility.2. Approval of Board Report along with the Annual Report for FY 2025-26.3. Board has fixed the cut off and book closure dates with respect to its upcoming Eighth (08th)AGM in the manner as prescribed and attached herewith in Annexure A.
1 day ago1. Approval of notice for calling of Eighth (08th) Annual General Meeting (AGM) of the Company forthe financial year ended on March 31 2026 and decided to convene 08th AGM on 26th September 2026 on Saturday at 2:00 p.m. through VC/OAVM Facility.2. Approval of Board Report along with the Annual Report for FY 2025-26.3. Board has fixed the cut off and book closure dates with respect to its upcoming Eighth (08th)AGM in the manner as prescribed and attached herewith in Annexure A.
1 day agoVoting Results of the Postal Ballot as per Regulation 44 of Listing Regulations.
1 week agoScrutinizer Report on Postal Ballot e-voting pursuant to Section 108 of the Companies Act 2013.
1 week agoPursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulations 2015 we are enclosing herewith the copies of extract of unaudited Financial Results for the quarter ended June 30 2026.
3 weeks agoPursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulations 2015 we are enclosing herewith the copies of extract of unaudited Financial Results for the quarter ended June 30 2026.
3 weeks agoApproval of Quarterly Unaudited Financial Statements (Standalone & Consolidated) for the period ended June 30 2026.
3 weeks agoApproval of Quarterly Unaudited Financial Statements (Standalone & Consolidated) for the period ended June 30 2026.
3 weeks agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (asamended) we would like to inform you that the Board Meeting of the Company was held today August 12 2026 which commenced at 02:00 P.M. and concluded at 3:20 P.M. The following items were discussed in themeeting:-1. Approval of Quarterly Unaudited Financial Statements (Standalone & Consolidated) for the Periodended June 30 2026.2. Other Business Matters.
3 weeks agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (asamended) we would like to inform you that the Board Meeting of the Company was held today August 12 2026 which commenced at 02:00 P.M. and concluded at 3:20 P.M. The following items were discussed in themeeting:-1. Approval of Quarterly Unaudited Financial Statements (Standalone & Consolidated) for the Periodended June 30 2026.2. Other Business Matters.
3 weeks agoAlphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 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 12th August 2026 at the registered office of the Company inter-alia to: -1. Consider and Approve the Un-Audited Financials (Standalone & Consolidated) for the Quarter ended 30th June 2026.2. Other agenda items.
4 weeks agoAlphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 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 12th August 2026 at the registered office of the Company inter-alia to: -1. Consider and Approve the Un-Audited Financials (Standalone & Consolidated) for the Quarter ended 30th June 2026.2. Other agenda items.
4 weeks agoPursuant to Regulation 30 Regulation 47 and other applicable provisions of SEBI (LODR) Regulations 2015 we are enclosing herewith the copies of newspaper advertisement about completion of dispatch of notices of the Postal Ballot and e-Voting information.
1 month agoPursuant to Regulation 30 Regulation 47 and other applicable provisions of SEBI (LODR) Regulations 2015 we are enclosing herewith the copies of newspaper advertisement about completion of dispatch of notices of the Postal Ballot and e-Voting information.
1 month agoWith reference to the captioned subject and Pursuant to Regulation 30 and 44 of SEBI Listing Regulations we are enclosing herewith a copy of Postal Ballot dated 23.07.2026 for seeking approval of members contained in the Notice through electronic voting.
1 month agoWith reference to the captioned subject and Pursuant to Regulation 30 and 44 of SEBI Listing Regulations we are enclosing herewith a copy of Postal Ballot dated 23.07.2026 for seeking approval of members contained in the Notice through electronic voting.
1 month agoConsider and approve the issue of upto 18 00 000 Convertible Warrants to entity belonging to "Non-promoter" category on a preferential basis aggregating upto Rs. 5 40 00 000 at an issue price of Rs. 30/- each.
1 month agoConsider and approve the issue of upto 18 00 000 Convertible Warrants to entity belonging to "Non-promoter" category on a preferential basis aggregating upto Rs. 5 40 00 000 at an issue price of Rs. 30/- each.
1 month ago1. Consider and approve the issue of up to 18 00 000 (Eighteen Lakhs) Convertible Warrants (Warrants) toentity belonging to Non-Promoter category on a preferential basis aggregating up to Rs. 5 40 00 000/- (RupeesFive Crores Forty Lakhs only) at an issue price of Rs. 30/- (Rupees Thirty Only) each determined by the Board ofDirectors in accordance with provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements)Regulations 2018 (SEBI ICDR Regulations) as amended and applicable provisions of the Companies Act 2013read with rules made thereunder to be convertible at the option of Warrant holder(s) in one or more tranches within 18 (Eighteen) months from the date of its allotment into an equivalent number of fully paid-up equityshares of face value of Rs. 05 (Rupees Five Only) each for cash subject to approval of Shareholders of theCompany.
1 month ago1. Consider and approve the issue of up to 18 00 000 (Eighteen Lakhs) Convertible Warrants (Warrants) toentity belonging to Non-Promoter category on a preferential basis aggregating up to Rs. 5 40 00 000/- (RupeesFive Crores Forty Lakhs only) at an issue price of Rs. 30/- (Rupees Thirty Only) each determined by the Board ofDirectors in accordance with provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements)Regulations 2018 (SEBI ICDR Regulations) as amended and applicable provisions of the Companies Act 2013read with rules made thereunder to be convertible at the option of Warrant holder(s) in one or more tranches within 18 (Eighteen) months from the date of its allotment into an equivalent number of fully paid-up equityshares of face value of Rs. 05 (Rupees Five Only) each for cash subject to approval of Shareholders of theCompany.
1 month agoAlphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 inter alia to consider and approve 1. Proposal for raising of funds by issuance of convertible warrants or any other equity linked securities("Securities") through permissible modes including by way of a private placement including through apreferential issue or qualified institutions placement of Securities or any other method or mode as maybe permitted under applicable laws including the Companies Act 2013 read with the rules notifiedthereunder and the Securities and Exchange Board of India (issue of Capital and DisclosureRequirements) Regulations 2018.2. Approve the draft Postal Ballot Notice.3. Other Business Matters.
1 month agoAlphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 inter alia to consider and approve 1. Proposal for raising of funds by issuance of convertible warrants or any other equity linked securities("Securities") through permissible modes including by way of a private placement including through apreferential issue or qualified institutions placement of Securities or any other method or mode as maybe permitted under applicable laws including the Companies Act 2013 read with the rules notifiedthereunder and the Securities and Exchange Board of India (issue of Capital and DisclosureRequirements) Regulations 2018.2. Approve the draft Postal Ballot Notice.3. Other Business Matters.
1 month agoPursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 please find enclosed herewith Certificate of Compliance received from M/s. Cameo Corporate Services Limited the Registrar and Share Transfer Agent of Alphalogic Techsys Limited with respect to dematerialization of shares for the quarter ended June 30 2026.
1 month agoPursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 please find enclosed herewith Certificate of Compliance received from M/s. Cameo Corporate Services Limited the Registrar and Share Transfer Agent of Alphalogic Techsys Limited with respect to dematerialization of shares for the quarter ended June 30 2026.
1 month agoPursuant to Regulation 9 of SEBI (PIT) Regulations 2015 the trading window for dealing in securities of the company for all designated persons and their relatives shall remain closed for the quarter ended 30th june 2026 from 01.07.2026 until the expiry of 48 hours after the declaration of financial statements to the stock exchange.
2 months agoPursuant to Regulation 9 of SEBI (PIT) Regulations 2015 the trading window for dealing in securities of the company for all designated persons and their relatives shall remain closed for the quarter ended 30th june 2026 from 01.07.2026 until the expiry of 48 hours after the declaration of financial statements to the stock exchange.
2 months agoPursuant to Regulation 24A of SEBI (LODR) Regulations 2015 please find attached herewith Annual Secretarial Compliance Report for the financial year ended on March 31 2026.
3 months agoPursuant to Regulation 24A of SEBI (LODR) Regulations 2015 please find attached herewith Annual Secretarial Compliance Report for the financial year ended on March 31 2026.
3 months agoPursuant to Regulation 30 Regulation 47 and other applicable provisions of SEBI (LODR) Regulations 2015 we are enclosing herewith the copies of newspaper advertisement of audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2026.
3 months agoPursuant to Regulation 30 Regulation 47 and other applicable provisions of SEBI (LODR) Regulations 2015 we are enclosing herewith the copies of newspaper advertisement of audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2026.
3 months agoPursuant to Regulation 30 of SEBI (LODR) Regulations we would like to inform you that the Board Meeting of the Company was held today 22.05.2026 to approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2026.
3 months agoPursuant to Regulation 30 of SEBI (LODR) Regulations we would like to inform you that the Board Meeting of the Company was held today 22.05.2026 to approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2026.
3 months agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 (as amended) we would like to inform you that the Board Meeting ofthe Company was held today 22nd May 2026 which commenced at 05:45 PM. andconcluded at 07:15 P.M The following items were discussed in the meeting:-1. On the recommendation of the Audit Committee Meeting held on 22nd May 2026 Boardapproved the Audited Financial Results (Standalone and Consolidated) for the quarter andfinancial year ended March 31 2026 the Statement of Assets and Liabilities as at March31 2026 the Statement of Cash Flow as at March 31 2026 and the Auditors Report withunmodified opinion on Audited Financial Results (Standalone & Consolidated) for thequarter and year ended on March 31 2026. The Copy of the same is enclosed herewith.2. Approval of Internal Audit Report of the company for FY 2025-26.3. Other agenda items.
3 months agoAlphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 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 Friday 22nd May 2026 at the registered office of the Company inter-alia to: -1. Consider and Approve the Annual Audited Financials (Standalone & Consolidated) for the year ended 31st March 2026 and2. Other agenda items.
3 months agoAlphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 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 Friday 22nd May 2026 at the registered office of the Company inter-alia to: -1. Consider and Approve the Annual Audited Financials (Standalone & Consolidated) for the year ended 31st March 2026 and2. Other agenda items.
3 months agoWith reference to the email received from the Exchange dated 13th April 2026 seeking clarification on the movement in the price of our security at the exchange in the recent past please find reply for the same.
4 months agoWith reference to the email received from the Exchange dated 13th April 2026 seeking clarification on the movement in the price of our security at the exchange in the recent past please find reply for the same.
4 months agoThe Exchange has sought clarification from Alphalogic Techsys Ltd on April 13 2026 with reference to Movement in Price.<BR><BR>The reply is awaited.
4 months agoThe Exchange has sought clarification from Alphalogic Techsys Ltd on April 13 2026 with reference to Movement in Price.<BR><BR>The reply is awaited.
4 months agoCertificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the period ended March 31 2026.
5 months agoCertificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the period ended March 31 2026.
5 months agoPursuant to the provisions of SEBI (PIT) Regulation 2015 the trading window for dealing in securities of the company shall be closed for the purpose of consideration of Financial Results for the Quarter/Year ended March 31 2026.
5 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2024-07-12
Bonus
14:48
2023-12-22
Bonus
1:3
Company details
Registered office
405, Pride Icon Near Columbia Asia Hospital Kharadi Bypass Road Pune Maharashtra PIN: 411014 Tel No: 0727 - 6701155 Fax No: NULL Email: [email protected] Internet: www.alphalogicinc.com
Registrars
Subramanian Buildings No 1 , Club House Road,,Chennai Subramanian Buildings No 1 Club House Road NULL PIN: Tel No: 044-28460390/28460394 Fax No: 044-28460129 Email: NULL
Management
Vanshika Sharma, Company Secretary & Compliance Officer
Anshu Goel, Managing Director & CFO
Neha Anshu Goel, Executive Director
Vedant Goel, Non Independent & Non Executive Director
Dhananjay Subhash Goel, Non Independent & Non Executive Director
Rohan Kishor Wekhande, Non Executive Independent Director
Amar Raykantiwar, Chairman
Details
BSE 542770
NSE NULL
ISIN INE08E401029