Algoquant Fintech Ltd - 505725 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Newspaper Publication14-08-2022
14-08-2022
Algoquant Fintech Ltd - 505725 - Unaudited Standalone Financial Results For The Quarter Ended On June 30, 2022
Please find attached Standalone Unaudited Financial Results together with Limited Review Report for the Quarter ended June 30, 2022.12-08-2022
Algoquant Fintech Ltd - 505725 - Board Meeting Outcome for Outcome Of Board Meeting Dated August 12, 2022
Dear Sir/ Ma''am, Please find attached outcome of Board Meeting dated August 12, 202212-08-2022
Algoquant Fintech Ltd - 505725 - Board Meeting Intimation for Intimation Of Board Meeting For The Quarter Ended June 30, 2022
Algoquant Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter ended June 30, 2022.05-08-2022
Algoquant Fintech Ltd - 505725 - Announcement Under Regulation 30 Of SEBI(LODR) Regulation, 2015
Transcript of 59TH Annual General Meeting of Company held on Saturday, July 30, 2022 at 04:00 P.M. through VC/OAVM.02-08-2022
Algoquant Fintech Ltd - 505725 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Algoquant Fintech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here02-08-2022
Algoquant Fintech Ltd - 505725 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that at the 59th Annual General meeting held on Saturday 30th day of July, 2022, the consent of the members of the Company be and is accorded to appoint Mr. Gyaneshwar Sahai as an Independent Director of the Company for a term of five years, i.e., from the date of conclusion of this AGM and whose office shall not be liable to retire by rotation.31-07-2022
Algoquant Fintech Ltd - 505725 - Announcement Under Regulation 30(LODR)- Shifting Of Registered Office Of The Company From 'NCT Of Delhi & Haryana' To 'State Of Gujarat' And Consequent Amendment In Situation Clause Of Memorandum Of Association
We wish to inform you that at the 59th Annual General meeting held on Saturday 30th day of July, 2022 and subject to requisite regulatory approvals, the consent of the members of the Company be and is accorded for shifting of the registered office of the Company from 'NCT of Delhi & Haryana' to the 'State of Gujarat' and that existing Clause II of the Memorandum of Association of the Company be substituted with the following clause: II. The Registered Office of the Company will be situated in the 'State of Gujarat'31-07-2022
Algoquant Fintech Ltd - 505725 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that at the 59th Annual General meeting held on Saturday 30th day of July, 2022, the consent of the members of the Company be and is accorded to appoint Mr. Himanjal Jagdishchandra Brahmbhatt as a Non-Executive Non-Independent Director of the Company w.e.f. 30th day of July, 2022 and whose office shall be liable to retire by rotation.31-07-2022
Algoquant Fintech Ltd - 505725 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that at the 59th Annual General meeting held on Saturday 30th day of July, 2022, the consent of the members of the Company be and is accorded to appoint Mrs. Shubhangi Aggarwal as a Woman Independent Director of the Company for a term of five years, i.e., from the date of conclusion of this AGM and whose office shall not be liable to retire by rotation.31-07-2022