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Notice of General Meetings

In this section, all notices related to Alphalogic Techsys Limited Postal Ballot/eVoting are available for reference.

PreviousNotice of Board MeetingsNextFinancials

Last updated 2 years ago

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709KB
EGM 7 Jan 19.pdf
pdf
Notice of EGM FY 2018-19 - January 07, 2019
709KB
EGM 25 March 19.pdf
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Notice of EGM FY 2018-19 - March 25, 2019
709KB
EGM 13 May 19.pdf
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Notice of EGM FY 2019-20 - May 13, 2019
1MB
EGM 15 June 19.pdf
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Notice of EGM FY 2019-20 - June 15, 2019
933KB
01st AGM_27 July 2019.pdf
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Notice of 01st AGM FY 2018-19 - July 27, 2019
398KB
Notice_AGM_FY-19-20.pdf
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Notice of 02nd AGM for FY 2019-20 - September 28, 2020
453KB
Notice_AGM_FY-20-21.pdf
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Notice of 03rd AGM for FY 2020-21 - July 30, 2021
1MB
Postal BallotE-voting Notice_August 16, 2021_.pdf
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Postal Ballot/eVoting Notice - August 16, 2021
839KB
EGM Notice_17.12.2021.pdf
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Notice of EGM - January 11, 2022
155KB
CORRIGENDUM TO THE EGM - January 11, 2022.pdf
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Corrigendum to the Notice of EGM - January 11, 2022
1MB
Notice_2022.pdf
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Notice of 04th AGM for FY 2021-22 - August 26, 2022
2MB
3. EGM Notice_October 2022_signed.pdf
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Notice of EGM - November 11, 2022
2MB
Corrigendum_EGM_Nov.pdf
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Corrigendum to the Notice of EGM - November 11, 2022