Dolat Algotech Ltd - 505526 - 41St Annual General Meeting To Be Held On Friday, 30Th September, 2022
This is to inform you that the 41st Annual General meeting of the members of the Company to be held on Friday, 30th September, 2022 at 4.30 p.m. (IST) through Video Conferencing/ Other Audio Visual Means. Please take the above on record and oblige. Dolat Algotech Ltd - 505526 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harendra D Shah Dolat Algotech Ltd - 505526 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harendra D Shah Dolat Algotech Ltd - 505526 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harsha H Shah & Others Dolat Algotech Ltd - 505526 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harendra D Shah & Others Dolat Algotech Ltd - 505526 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith the copy of newspaper clipping for extracts of Unaudited financial results (Consolidated and Standalone) for the quarter ended June 30, 2022 published in Economic Times (English newspaper - All editions) and Financial Express (English & Gujarati newspaper) (Ahmedabad / Gandhinagar edition) on 12th August, 2022. Please take the above on record and oblige. Dolat Algotech Ltd - 505526 - Announcement under Regulation 30 (LODR)-Change in Directorate
Board of Directors of the Company in their Board meeting held on 10th August, has has transacted following business: With respect to receipt of notice proposing candidature of Mr. Harendra D. Shah (DIN: 00012601) as Director (Non executive - Promoter Director) and consent to act as director received from Mr. Harendra D. Shah, proposal for appointment of Mr. Harendra D. Shah who has attained the age of 76 years as Director (Non executive - Promoter Director), will be placed in ensuing AGM for approval of members of the company through special resolution, which is in compliance pursuant to regulation 17(1A) of SEBI (LODR) Regulations, 2015. Mr. Harendra D. Shah has more than 4 decades of experience in Share and commodities market. He is not related to any director except Mr. Pankaj D. Shah and Mr. Shailesh D. Shah. Further he is not debarred from holding the office of director by virtue of any SEBI order or of any other Statutory authority. Please take the above on record and oblige. Dolat Algotech Ltd - 505526 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
we hereby inform you that the Board of Directors of the Company in their Board meeting held on 10th August, 2022 at Corporate office of the Company, has Re-Appointed M/s. V. J. Shah & Co., Chartered Accountants, (Firm Registration No. 109823W) as Statutory auditors of the Company for 2nd term of 4 years subject to approval of shareholders of the Company in ensuing Annual General Meeting; Dolat Algotech Ltd - 505526 - Board Meeting Outcome for Outcome Of Board Meeting
we hereby inform you that the Board of Directors in their Board meeting held on 10th August, 2022 has inter-alia transacted following business: 1. Considered and Approved the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended 30th June, 2022 along with Limited review reports (Consolidated and Standalone) of the Auditor and extract of result to be published in newspaper are attached herewith. 2. Re-Appointed M/s. V. J. Shah & Co., Chartered Accountants, (Firm Registration No. 109823W) as Statutory auditors of the Company for 2nd term of 4 years subject to approval of shareholders of the Company in ensuing AGM 3. Proposal for appointment of Mr. Harendra D. Shah who has attained the age of 76 years as Director (Non executive - Promoter), will be placed in ensuing AGM for approval of members of the company through special resolution, in compliance pursuant to regulation 17(1A) of SEBI (LODR) Regulations, 2015. Please take the above on record and oblige. Dolat Algotech Ltd - 505526 - Unaudited Financial Results (Consolidated And Standalone) For The Quarter Ended 30Th June, 2022
Pursuant to Regulation 30 and 33 and other applicable regulations read with Schedule III 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 10th August, 2022 at Corporate office of the Company, has inter-alia transacted following business: 1. Considered and Approved the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended 30th June, 2022 along with Limited review reports (Consolidated and Standalone) of the Auditor and extract of result to be published in newspaper are attached herewith. Please take the above on record and oblige.