Algoquant Fintech Ltd - 505725 - Board Meeting Outcome for Outcome For Board Meeting Held On November 05, 2022
Please find attached herewith Outcome of the Board Meeting held on today i.e. November 05, 202205-11-2022
05-11-2022
Algoquant Fintech Ltd - 505725 - Board Meeting Intimation for Financial Results For The Quarter And Half Year Ended September 30, 2022.
Algoquant Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the Quarter and Half year ended September 30, 2022.27-10-2022
Algoquant Fintech Ltd - 505725 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Receipt of order from Regional Director (Northern Region) for shifting of Registered Office from the NCT of Delhi to the State of Gujarat.17-10-2022
Algoquant Fintech Ltd - 505725 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 01181180 Name of the Signatory :- Devansh GuptaDesignation :- Managing Director / Whole Time Director14-10-2022
Algoquant Fintech Ltd - 505725 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter and Half year ended September 30 , 2022 as received from M/s Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company.12-10-2022
Algoquant Fintech Ltd - 505725 - Closure of Trading Window
The trading window for dealing in securities of the Company will be closed from October 01, 2022 and shall remain close till completion of 48 hours after the declaration of the un-audited financial results of the Company for the quarter and half year ended September 30, 2022.29-09-2022
Algoquant Fintech Ltd - 505725 - Intimation For Authorization W.R.T. Determination Of Materiality Of Event
Pursuant to Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, , this is to inform you that the Board of Directors during Board meeting held on September 08, 2022 has severally authorize Managing Director (MD), Company Secretary & Compliance Officer and Chief Financial Officer (CFO) of the Company to determine the materiality of an event or information and for the purpose of making disclosures to stock exchange(s).10-09-2022
Algoquant Fintech Ltd - 505725 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Part A Schedule III of said Regulations, this is to inform you that the Board of Directors in its meeting held on September 08, 2022 inter alia has approved the appointment of Mr. Atul Kaushal as Company Secretary and Compliance Officer of the Company w.e.f September 09, 2022.09-09-2022
Algoquant Fintech Ltd - 505725 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Part A Schedule III of said Regulations, this is to inform you that the Board of Directors in its meeting held on September 08, 2022 inter alia has approved the resignation of Ms. Ayushi Jain from the post of Company Secretary & Compliance Officer.09-09-2022
Algoquant Fintech Ltd - 505725 - Change In Company Secretary & Compliance Officer
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Part A Schedule III of said Regulations, this is to inform you that the Board of Directors in its meeting held on September 08, 2022 inter alia has approved the followings : 1. Resignation of Ms. Ayushi Jain from the post of Company Secretary and Compliance Officer of the Company . 2. Appointment of Mr. Atul Kaushal as Company Secretary and Compliance Officer of the Company w.e.f. September 09, 202209-09-2022