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Alphalogic Techsys Ltd - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.     Back
(09 Jun 2024)
Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2024 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 12th June 2024 at the registered office of the Company inter-alia to: - 1. Proposal for raising of funds in one or more tranches by issue of equity shares and/or any other instruments or eligible securities 2. To consider revise and approve the increase of Authorized Share Capital and alteration in Capital Clause V of Memorandum of Association of the Company. The company hitherto on 22nd May 2024 passed a board resolution to increase authorized share capital from Rs. 260000000/- to Rs. 320000000/ subject to approval of shareholders. However a revision of the same will be taken up in the proposed board meeting on 12th June 2024. 3. Other agenda items.
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