Notice of General Meetings

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