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Dolat Algotech Ltd - 505526 - Board Meeting Intimation for Consideration Of Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended 30Th June, 2022

 Dolat Algotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve the unaudited financial results (Standalone & Consolidated) for the quarter ended 30th June, 2022 and to transact any other business with the permission of Chair.
02-08-2022
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Dolat Algotech Ltd - 505526 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 This is to inform you that Board of Directors at its meeting held on 30th July, 2022, has approved Shifting of the registered office of the Company within the city i.e. from 'Unit no PO6-02A - PO6-02D, Tower A, WTC, Block 51, Zone-5, Road 5E, Gift City, Gandhinagar, Gujarat - 382355' to 'Unit no 1401 - 1409, 14th floor, Dalal Street Commercial Co-Operative Society Limited, Block 53 (Building No.53E) in Zone-5, Road - 5E, Gift City Gandhinagar, Gujarat - 382355' w.e.f. 01-08-2022. Please take the above on record and oblige.
30-07-2022
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Dolat Algotech Ltd - 505526 - Statement Of Investor Complaints For The Quarter Ended June 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
20-07-2022
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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 June 30, 2022. Request you to kindly take the above on record and oblige.
04-07-2022
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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 July 01, 2022 till 48 hours after the declaration of unaudited financial results by the Company for the quarter ending June 30, 2022. Request you to kindly take the above on record and oblige.
01-07-2022
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Dolat Algotech Ltd - 505526 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed consolidated disclosure of related party transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended March 31, 2022. We request you to kindly take the above on record and oblige.
31-05-2022
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Dolat Algotech Ltd - 505526 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed herewith the Annual Secretarial Compliance Report issued by M/s. DM & Associates Company Secretaries LLP, Company Secretaries, for the year ended March 31, 2022. Please take the same on record and oblige.
23-05-2022
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Dolat Algotech Ltd - 505526 - Communication To Shareholders - Intimation On Tax Deduction On Dividend

 In this regard, please find enclosed herewith an email communication which has been sent to all the shareholders having their email ID's registered with the Company/Depositories intimating about the applicable provisions of the Income-tax Act, 1961, as amended, relating to the TDS on the First Interim dividend declared for FY 22-23 and the procedure to be followed by the shareholders for submission of relevant forms, documents, etc. Please take the above on record and oblige.
21-05-2022
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Dolat Algotech Ltd - 505526 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are submitting herewith the copy of newspaper clipping for extracts of Audited financial results (Consolidated and Standalone) for the quarter and year ended March 31, 2022 published in Economic Times (English newspaper - All editions) and Financial Express (English & Gujarati newspaper) (Ahmedabad / Gandhinagar edition) on 14th May, 2022. Please take the above on record and oblige.
14-05-2022
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Annual report for Dolat Algotech Ltd. for FY-2022
14-05-2022
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