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The Annexure

Desk› Telecommunication› Telogica Ltd

Telogica Ltd

BSE 532975 TELOGICA INE778I01024
Telecommunication Telecommunication Telecom - Equipment & Accessories Telecom - Equipment & Accessories

Filing rhythm · 30 trading days

10 filings · 2 material · busiest 2026-08-03

What it files

AGM / EGM2 Newspaper Publication2 Board Outcome1 Results1 Board Meeting1 General1 Outcome1 Registered Office1

Filings

10 in the window

  1. 25 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    We enclose herewith the proceedings of 31st Annual General Meeting of the Company held today i.e., Tuesday, 25 August 2026 at 4:00 P.M. (IST) through video conferencing facility (VC)/ other ....

    AGM/EGM / AGM View filing →

  2. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Unaudited Standalone Financial Results of the Company for the quarter ended 30 June 2026 published in Financial Express (English) and Andhra Prabha (Telugu) on 13 August 2026.

    Company Update / Newspaper Publication View filing →

  3. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2026, For Unaudited Financial Results For The Quarter Ended June 30, 2026.

    Outcome of Board Meeting held on August 12, 2026, considering and approving: 1. Unaudited financial results for the quarter ended June 30, 2026. 2. Limited Review Report as per Regulation ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 12 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended June 30, 2026

    Unaudited Financial Results along with the Limited Review Report for quarter ended June 30, 2026

    Result / Financial Results View filing →

  5. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026

    Telogica Ltd has 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 1. Unaudited Financial Results of ....

    Board Meeting / Board Meeting View filing →

  6. 3 August 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to SEBI LODR Regulations 2015, we hereby submit the copies of newspaper advertisements (Financial Express and Andhra Prabha) published by the Company on 03 August 2026 informing ....

    Company Update / Newspaper Publication View filing →

  7. 3 August 2026

    AGM / EGM

    31St Annual General Meeting Scheduled On Tuesday, 25 August 2026 At 4:00 P.M. IST

    This is to inform that the 31st Annual General Meeting of the Company is scheduled to be held on Tuesday, 25 August 2026 at 4:00 P.M. IST through video conferencing/ other Audio-Video means ....

    AGM/EGM / AGM View filing →

  8. 3 August 2026

    General

    Reg. 34 (1) Annual Report

    Annual Report for the FY 2025-26

    Company Update / General View filing →

  9. 31 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    This is to inform the Exchange that the Board of Directors of Telogica Limited, at its meeting held on 31 July 2026, has approved the Board's Report, Notice convening the Annual General ....

    Others / Outcome without intimation View filing →

  10. 31 July 2026

    Registered Office

    Change in Registered Office Address

    Pursuant to Regulation 30 of SEBI LODR Regulations 2015, this is to inform the Exchange that the Board in its meeting held on 31st July 2026, has approved shifting of registered office ....

    Company Update / Change in Registered Office Address View filing →