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Dolat Algotech Ltd - 505526 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is reference to our letter dated October 03,2022, wherein we have intimated resignation of Mrs. Neha P. Shah (DIN: 05262280) is subject to approval of National Stock Exchange of India Limited (NSE) as company being member. NSE vide its letter no NSE/WRO-MEM/2022/3346 dated October 21, 2022 have approved the resignation of Mrs. Neha P. Shah (DIN: 05262280). The resignation of Mrs. Neha P. Shah (DIN: 05262280) from the directorship of the company is effective from October 21, 2022 (close of business hours). Please take the above on record and oblige.
21-10-2022
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Dolat Algotech Ltd - 505526 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- SANDEEPKUMAR G BHANUSHALIDesignation :- Company Secretary and Compliance Officer
17-10-2022
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Dolat Algotech Ltd - 505526 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 As per the requirement of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the certificate received from Purva Sharegistry (India) Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ending September 30, 2022. Request you to kindly take the above on record and oblige.
04-10-2022
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Dolat Algotech Ltd - 505526 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 and all other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is hereby informed that Mrs. Neha Purvag Shah (DIN: 05262280) Director (Non-executive - Non-Independent) of the Company has tendered her resignation from the post of directorship due to personal commitments and other pre-occupations. Please note that the resignation is subject to approval of National Stock Exchange of India Limited pursuant to Exchange regulation as Company being member. Please take the above on record and oblige.
03-10-2022
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Dolat Algotech Ltd - 505526 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is with reference to our letter dated August 10, 2022 (Outcome of Board meeting dated August 10, 2022), we would like to bring to your notice that Shareholders in 41st Annual General meeting held on September 30, 2022 have approved appointment of Mr. Harendra D. Shah (DIN: 00012601) as Director (Non executive - Non independent). The appointment of Mr. Harendra D. Shah (DIN: 00012601) will be effective from 30th September, 2022. Please take the above on record and oblige.
03-10-2022
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Dolat Algotech Ltd - 505526 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), please find the attached herewith voting results along with consolidated report of the Scrutinizer for the 41st Annual General Meeting of the Company. Please note that all the items of the business contained in the Notice of 41st AGM dated 10th August, 2022 were approved by the Members with requisite majority. Please take the above on record and oblige.
01-10-2022
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Dolat Algotech Ltd - 505526 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), please find the attached herewith voting results along with consolidated report of the Scrutinizer for the 41st Annual General Meeting of the Company. Please note that all the items of the business contained in the Notice of 41st AGM dated 10th August, 2022 were approved by the Members with requisite majority. Please take the above on record and oblige.
01-10-2022
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Dolat Algotech Ltd - 505526 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), please find the attached herewith voting results along with consolidated report of the Scrutinizer for the 41st Annual General Meeting of the Company. Please note that all the items of the business contained in the Notice of 41st AGM dated 10th August, 2022 were approved by the Members with requisite majority. Please take the above on record and oblige.
01-10-2022
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Dolat Algotech Ltd - 505526 - Submission Of Proceedings Of The 41St Annual General Meeting Of The Company

 In terms of regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of the proceedings of the 41st AGM of the Company held on Friday, 30th September, 2022 at 4.30 p.m. (IST) through Video Conferencing ('VC') in compliance with and as per the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. Please take the above on record and oblige.
01-10-2022
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Dolat Algotech Ltd - 505526 - Closure of Trading Window

 This is to inform you that 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 will remain closed from October 01, 2022 till 48 hours after the declaration of unaudited financial results by the Company for the quarter ending September 30, 2022. Request you to kindly take the above on record and oblige.
30-09-2022
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