Dolat Algotech Ltd - 505526 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find certificate under 74(5)06-07-2024
06-07-2024
Dolat Algotech Ltd - 505526 - Closure of Trading Window
Intimation of trading window closure29-06-2024
Dolat Algotech Ltd - 505526 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith Annual Secretarial compliance report for year ended 31st March ''2408-05-2024
Dolat Algotech Ltd - 505526 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submitting herewith newspaper clipping for extracts of Audited financial results for quarter ad year ended 31st March ''24 published on 27th April ''2427-04-2024
Dolat Algotech Ltd - 505526 - Audited Financial Results (Consolidated & Standalone) For The Quarter And Year Ended 31St March '24
Board considered and approved audited financial results (consolidated and standalone) for quarter and year ended 31 march ''2426-04-2024
Dolat Algotech Ltd - 505526 - Board Meeting Outcome for Outcome Of Board Meeting Dated 26Th April '24
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their Board meeting held on 26th April '24, has inter-alia considered and approved the Audited Financial Results (Consolidated & Standalone) for quarter and the year ended 31st March '24. We are enclosing herewith the copy of Audited Financial Results (Consolidated & Standalone) for the quarter and year ended 31st March '24 and respective Audit reports from the statutory Auditor of the Company. The reports of Auditor is with unmodified opinion with respect to the Audited Financial Results (Consolidated & Standalone) for the quarter and year ended 31st March '24. Declaration to that effect is also enclosed herewith. The said meeting of the Board commenced at 10.00 a.m. and concluded at 11.45 a.m. Please take the above on record and oblige.26-04-2024
Dolat Algotech Ltd - 505526 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDolat Algotech Ltd 2CIN NO.L67100GJ1983PLC126089 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 84.10 4Highest Credit Rating during the previous FY A1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SANDEEPKUMAR G BHANUSHALI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: VAIBHAV P SHAH Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 23/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.23-04-2024
Dolat Algotech Ltd - 505526 - Board Meeting Intimation for Approval Of Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended 31St March '24
Dolat Algotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that the Board Meeting of the Company is scheduled to be held on Friday, 26th April '24, inter-alia to approve and take on record, the Audited financial results (Standalone & Consolidated) for the quarter and year ended 31st March '24 and to transact any other business with the permission of Chair. Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company by Designated Persons has been closed upto 48 hours after the announcement of the said financial results is made public. Please take the above on record and oblige.18-04-2024
Dolat Algotech Ltd - 505526 - Certificate In Terms Of Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended 31St March '24.
Certificate in terms of REgulation 40(9) of SEBI LODR13-04-2024
Dolat Algotech Ltd - 505526 - Compliance Certificate Under Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended 31St March '24.
Please find the enclosed certificate09-04-2024