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Dolat Algotech Ltd - 505526 - Corporate Action-Board approves Dividend

 we would like to inform you that at the Board Meeting held today, the Directors have recommended First Interim Dividend of ? 0.25 per Equity Share of FV ? 1/- each of the Company for FY 2022-23. The First interim dividend for FY 2022-23 shall be paid to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Tuesday, May 24, 2022 which is the Record Date fixed for the purpose. The interim dividend will be paid within stipulated timelines as prescribed under law.
13-05-2022
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Dolat Algotech Ltd - 505526 - Audited Consolidated And Standalone Financial Results Of The Company For The Year Ended March 31, 2022

 We enclose herewith the Audited consolidated and standalone financial results of the Company for the year ended March 31, 2022, which have been approved and taken on record at a meeting of the Board of Directors of the Company held today. We would like to state that the statutory auditors of the Company, have issued audit reports (consolidated and standalone) with unmodified opinion with respect to the Audited Financial Results (Consolidated & Standalone) for the quarter and year ended March 31, 2022. Declaration to that effect and extract of result to be published in newspaper is also enclosed herewith.
13-05-2022
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Dolat Algotech Ltd - 505526 - Board Meeting Outcome for Outcome Of Board Meeting Dated May 13, 2022

 We enclose herewith the Audited consolidated and standalone financial results of the Company for the year ended March 31, 2022. We would like to state that the statutory auditors, have issued audit reports (consolidated and standalone) with unmodified opinion. Declaration to that effect and extract of result to be published in newspaper is also enclosed herewith. The Directors have recommended First Interim Dividend of ? 0.25 per Equity Share of FV ? 1/- each of the Company for FY 2022-23 and shall be paid to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Tuesday, May 24, 2022 which is the Record Date fixed for the purpose. The said meeting of the Board commenced at 3.30 p.m. and concluded at 4.45 p.m. Please take the above on record and oblige.
13-05-2022
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Dolat Algotech Ltd - 505526 - Board to consider First Interim Dividend

 Dolat Algotech Ltd has informed BSE that the Board Meeting of the Company is scheduled to be held on May 13, 2022, inter alia, to:1. consider and take on record, the Audited financial results (Standalone & Consolidated) for the quarter and year ended March 31, 2022; 2. consider declaration of First Interim Dividend to the equity shareholders for FY 2022-23;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.
05-05-2022
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Dolat Algotech Ltd - 505526 - Interim Dividend - Record Date

 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board Meeting of the Company is scheduled to be held on Friday, 13th May, 2022, inter-alia to: i. consider and take on record, the Audited financial results (Standalone & Consolidated) for the quarter and year ended 31st March, 2022; ii. consider declaration of First Interim Dividend to the equity shareholders for FY 2022-23; The Interim Dividend, if declared, shall be paid to the equity shareholders of the company whose name appear on the register of Members of the company or in the records of the depositories as beneficial owners of the shares as on Tuesday, May 24, 2022 which is the Record date fixed for the purpose.
05-05-2022
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Dolat Algotech Ltd - 505526 - Board Meeting Intimation for Intimation Of Board Meeting

 Dolat Algotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 ,inter alia, to consider and approve i. the Audited financial results (Standalone & Consolidated) for the quarter and year ended 31st March, 2022; ii. declaration of First Interim Dividend to the equity shareholders for FY 2022-23; The Interim Dividend, if declared, shall be paid to the equity shareholders of the company whose name appear on the register of Members of the company or in the records of the depositories as beneficial owners of the shares as on Tuesday, May 24, 2022 which is the Record date fixed for the purpose. 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.
05-05-2022
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Dolat Algotech Ltd - 505526 - Clarification On Price Movement

 This is with reference to your aforesaid email dated April 28, 2022 seeking clarification regarding significant movement in the price of shares of the Company, we would like to clarify that all the material information has been duly informed to the stock exchange in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. There is no other development to the knowledge of the Company which is material and not disclosed. We hope the information shared herewith will clarify the matter as regard to increase in share price on BSE.
29-04-2022
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Dolat Algotech Ltd - 505526 - Clarification sought from Dolat Algotech Ltd

 The Exchange has sought clarification from Dolat Algotech Ltd on April 28, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
29-04-2022
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Dolat Algotech Ltd - 505526 - Certificate In Terms Of Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended March 31, 2022.

 Certificate in terms of Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for year ended March 31, 2022.
20-04-2022
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Dolat Algotech Ltd - 505526 - SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November 2018 - Fund Raising By Issuance Of Debt Securities By Large Entities

 With reference to above SEBI Circular, we would like to inform you that our company - DOLAT ALGOTECH LIMITED does not fall under the Large Corporates (LC) category as provided in the framework in the aforesaid circular. You are requested to kindly take the same on record.
08-04-2022
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