Annual report for Algoquant Fintech Ltd. for FY-2022
31-05-2022
Algoquant Fintech Ltd - 505725 - Announcement Under Regulation 30 (LODR) - Appointment Of Secretarial Auditor
In Compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held on May 30, 2022 have appointed Parth P Shah, Practicing Company Secretary (C.P No. 18640) as secretarial auditor of the Company for financial year 2021-22.30-05-2022
Algoquant Fintech Ltd - 505725 - Audited Standalone Financial Results For The Quarter And Financial Year Ended On 31 March, 2022
Pursuant to regulation 30 read with regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the meeting of Board of Directors of M/s Algoquant Fintech Limited (''''the Company'''') held on Monday, the 30th day of May, 2022 inter-alia, approved the following matters:- 1. Audited Financial Results of the Company for the Quarter and year ended 31st March, 2022 2. Declaration of unmodified opinion in terms of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. 3. Other matters as discussed.30-05-2022
Algoquant Fintech Ltd - 505725 - Outcome Of Board Meeting Dated May 30, 2021
Pursuant to regulation 30 read with regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the meeting of Board of Directors of M/s Algoquant Fintech Limited (''the Company'') held on Monday, the 30th day of May, 2022 inter-alia, approved the following matters:- 1. Audited Financial Results of the Company for the Quarter and year ended 31st March, 2022 2. Appointment of M/s Parth P Shah as Secretarial Auditor of the Company.30-05-2022
Algoquant Fintech Ltd - 505725 - Announcement Under Regulation 30(5) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015,
Pursuant to the requirements under Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Key Managerial Personnel (KMPs) of our Company are authorized to determine materiality of an event or information and make disclosures to the Stock Exchange(s).27-05-2022
Algoquant Fintech Ltd - 505725 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find attached herewith Annual Secretarial Compliance Report for the Financial year 2021 - 2022 issued by Parth P Shah, Company Secretary in Whole-Time Practice.25-05-2022
Algoquant Fintech Ltd - 505725 - Board Meeting Intimation for Board Meeting Intimation For Consider And Approval Of The Audited Financial Results Of The Company For Quarter And Financial Year Ended 31.03.2022.
Algoquant Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2022 ,inter alia, to consider and approve Algoquant Fintech Ltd. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve audited Financial Results of the Company for the Quarte0r and financial year ended March 31, 2021.23-05-2022
Algoquant Fintech Ltd - 505725 - Announcement Under Regulation 30 (Updates)- Appointment Of Internal Auditor
In Compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held on May 20, 2022 have appointed M/s V B R G & Associates (Firm Regd. No. 022879C) as Internal Auditor of the Company for financial year 2021-22.21-05-2022
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), 201514-05-2022
Algoquant Fintech Ltd - 505725 - Announcement under Regulation 30 (LODR)-Resignation of Director
Submission of Disclosure of event pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Independent Director of the Company w.e.f May 02, 2022.03-05-2022