Alphalogic Techsys share news and announcements

BSE: 542770IT - SoftwareSmall Cap

₹35.47₹0.46 (1.31%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹35.01.

52-week range of traded prices to 23 Oct 2026

₹32.50Low, 13 Mar 2026₹80.99High, 23 Oct 2025

Market cap: ₹222 Cr2,026th largest listed
P/E: 43.5
P/B: 4.3
Dividend yield: Nonein the last 12 months
ROE: 10.3%
ROCE: 7.6%
Debt to equity: 0.68
Volume, BSE: 7,456

Alphalogic Techsys board meetings

104 filed, newest first. Page 1 of 3.

Sep 2026
- 15 Sep · Board meeting
  Meeting on 15 Sep 2026
- 15 Sep · Board meeting
  Allotment of 18,00,000 Convertible Warrants ('Warrants') to entity belonging to 'Non-Promoter' category, each carrying a right to subscribe to one Equity Share per warrant, for cash at .... (opens in a new tab)
- 2 Sep · Board meeting
  1. Approval of notice for calling of Eighth (08th) Annual General Meeting (AGM) of the Company for the financial year ended on March 31, 2026, and decided to convene 08th AGM on 26th September, 2026 .... (opens in a new tab)
Aug 2026
- 6 Aug · Board meeting
  Meeting on 12 Aug 2026: quarterly results
- 6 Aug · Board meeting
  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 .... (opens in a new tab)
Jul 2026
- 23 Jul · Board meeting
  1. Consider and approve the issue of up to 18,00,000 (Eighteen Lakhs) Convertible Warrants ('Warrants'), to entity belonging to 'Non-Promoter' category, on a preferential basis, aggregating .... (opens in a new tab)
- 20 Jul · Board meeting
  Meeting on 23 Jul 2026: issue of warrants and preferential issue of shares
- 20 Jul · Board meeting
  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 .... (opens in a new tab)
May 2026
- 15 May · Board meeting
  Meeting on 22 May 2026: audited results
- 15 May · Board meeting
  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 .... (opens in a new tab)
Feb 2026
- 1 Feb · Board meeting
  Meeting on 7 Feb 2026: quarterly results
- 1 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
Nov 2025
- 6 Nov · Board meeting
  Meeting on 11 Nov 2025: quarterly results
- 5 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
Aug 2025
- 30 Aug · Board meeting
  1. Approval of Notice of 07th AGM. 2. Approval of Board Report and Annual Report for FY 2024-25. 3. Board has fixed cut off and Book Closure dates. 4. Board has appointed Anuradha Acharya .... (opens in a new tab)
- 28 Aug · Board meeting
  Meeting on 30 Aug 2025: annual general meeting
- 27 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
Jul 2025
- 30 Jul · Board meeting
  Meeting on 5 Aug 2025: quarterly results
- 30 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
May 2025
- 27 May · Board meeting
  On the recommendation of the Audit Committee, Board approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31 March, 2025. The copy of the same .... (opens in a new tab)
- 27 May · Board meeting
  (as amended), we would like to inform you that the Board Meeting of the Company was .... (opens in a new tab)
- 20 May · Board meeting
  Meeting on 27 May 2025: audited results
- 20 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
Jan 2025
- 20 Jan · Board meeting
  Meeting on 24 Jan 2025: quarterly results
- 18 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 24/01/2025 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
Nov 2024
- 6 Nov · Board meeting
  Meeting on 12 Nov 2024: quarterly results
- 6 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
Aug 2024
- 14 Aug · Board meeting
  (as amended), we would like to inform you that the Board Meeting of the Company was .... (opens in a new tab)
- 7 Aug · Board meeting
  Meeting on 14 Aug 2024: quarterly results
- 7 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
Jul 2024
- 16 Jul · Board meeting
  (as amended), we would like to inform you that the Board Meeting of the Company was .... (opens in a new tab)
Jun 2024
- 12 Jun · Board meeting
  (as amended), we would like to inform you that the Board Meeting of the Company was .... (opens in a new tab)
- 10 Jun · Board meeting
  Meeting on 12 Jun 2024: increase in authorised capital
- 9 Jun · Board meeting
  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 .... (opens in a new tab)
May 2024
- 22 May · Board meeting
  1. Approval of Audited Consolidated and Standalone Financials Results for the quarter and year ended March 31, 2024. 2. Increase in Authorised Share Capital from 26,00,00,000.00 to 32,00,00,000.00 .... (opens in a new tab)
- 22 May · Board meeting
  1. Approval of Audited Consolidated and Standalone Financial Results for the quarter and year ended March 31, 2024. 2. Increase in Authorised Share Capital from 26,00,00,000.00 to 32,00,00,000.00. 3. .... (opens in a new tab)
- 10 May · Board meeting
  Meeting on 22 May 2024: audited results, bonus issue and increase in authorised capital
- 10 May · Board meeting
  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 .... (opens in a new tab)
- 8 May · Board meeting
  Meeting on 8 May 2024
- 8 May · Board meeting
  Consideration and approval of the conversion of all the outstanding 7,70,000 warrants into 7,70,000 Equity shares of face value of Rs. 05/- each by way of preferential allotment to the promoter .... (opens in a new tab)
Feb 2024
- 14 Feb · Board meeting
  We would like to inform you that the Board Meeting of the Company was held today, 14th February 2024 and following items were .... (opens in a new tab)
- 14 Feb · Board meeting
  (as amended), we would like to inform you that the Board Meeting of the Company was .... (opens in a new tab)
- 7 Feb · Board meeting
  Meeting on 14 Feb 2024: quarterly results
- 7 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
Dec 2023
- 23 Dec · Board meeting
  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 .... (opens in a new tab)
Nov 2023
- 7 Nov · Board meeting
  Board considered and approved the unaudited financial statements for the quarter and half year ended on 30th September, 2023. (opens in a new tab)
- 7 Nov · Board meeting
  (as amended), we would like to inform you that the Board Meeting of the Company was .... (opens in a new tab)
- 1 Nov · Board meeting
  Meeting on 7 Nov 2023: bonus issue, increase in authorised capital and quarterly results
- 1 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
Aug 2023
- 4 Aug · Board meeting
  Meeting on 11 Aug 2023: annual general meeting and quarterly results

Alphalogic Techsys board meetings

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