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Algoquant Fintech Ltd - 505725 - Certificate Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On March 31, 2023.

Please find enclosed herewith Certificate issued under Regulation 40(9) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 by M/s Parth P Shah, Practicing Company Secretary, for the financial year ended March 31, 2023.
20-04-2023
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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 March 31, 2023 as received from M/s Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company.
18-04-2023
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Algoquant Fintech Ltd - 505725 - Closure of Trading Window

The trading window for dealing in securities of the Company will be closed from April 01, 2023 and shall remain close till completion of 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and year ended March 31, 2023.
31-03-2023
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Algoquant Fintech Ltd - 505725 - Announcement Under Regulation 30 (LODR) - Appointment Of Secretarial Auditor

Appointment of Parth P Shah, Practicing Company Secretary as a Secretarial Auditor of the Company for financial year 2022-23.
11-03-2023
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Algoquant Fintech Ltd - 505725 - Announcement Under Regulation 30 - Appointment Of Internal Auditor

Appointment of VBRG & Associates as an Internal Auditor of the Company for the Financial Year 2022-23.
11-03-2023
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Algoquant Fintech Ltd - 505725 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

The Board of Directors of the Company at its meeting held on 10 March 2023, has approved the Scheme of Arrangement amongst Growth Securities Private Limited ('Demerged Company'), Algoquant Investments Private Limited ('Amalgamating Company') and Algoquant Fintech Limited ('Resulting Company' / 'Amalgamated Company') and their respective Shareholders and Creditors ('Scheme') in accordance to provisions of Section 230 to 232 read with section 66 and other applicable sections and provisions of the Companies Act, 2013, read together with the rules made thereto, for the purpose as specified in the scheme.
10-03-2023
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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
02-03-2023
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