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. Algoquant Fintech Ltd - 505725 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
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 and pursuant to the recommendation of the Audit Committee, M/s OP Bagla & Co. LLP, Chartered Accountants [Firm Registration Number: 000018N/N500091] be and is hereby appointed as Statutory Auditors of the Company to hold the office for the first consecutive term of five years, from the conclusion of this 59th Annual General Meeting ('AGM') till the conclusion of 64th Annual General Meeting to be held in the year 2027 at such remuneration as may be mutually decided. Algoquant Fintech Ltd - 505725 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, We wish to inform you that the 59th Annual General Meeting of the Shareholders of the Company was held on 30th July 2022 and the business mentioned in the Notice dated July 08, 2022 was transacted and passed with requisite majority. In this regard, please find enclosed the following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2. Report of the Scrutinizer dated July 31, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. This is for your information and records. Algoquant Fintech Ltd - 505725 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 59th Annual General Meeting of Algoquant Fintech Limited (Formerly Known as Hindustan Everest tools Ltd.) for the Financial year 2021-22 Algoquant Fintech Ltd - 505725 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), 2015 Algoquant Fintech Ltd - 505725 - Statement Of Investor Complaints For The Quarter Ended June 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 01261260 Name of the Signatory :- Devansh GuptaDesignation :- Managing Director / Whole Time Director Algoquant Fintech Ltd - 505725 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), 2015 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 ended June 30 , 2022 as received from M/s Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company. Algoquant Fintech Ltd - 505725 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of Notice published in the newspapers, "FINANCIAL EXPRESS" and "JANSATTA" on July 09, 2022. 