Dolat Algotech Ltd - 505526 - Compliance Certificate For The Year Ended March 31, 2022
Please find enclosed herewith certificate under Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended March 31, 2022. Request you to kindly take the above on record and oblige. Dolat Algotech Ltd - 505526 - Statement Of Investor Complaints For The Quarter Ended March 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 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 March 31, 2022. Request you to kindly take the above on record and oblige. 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 April 01, 2022 till 48 hours after the declaration of Audited financial results by the Company for the quarter and year ending March 31, 2022. Request you to kindly take the above on record and oblige. Dolat Algotech Ltd - 505526 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Dolat Algotech Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Dolat Algotech Ltd - 505526 - Result Of Postal Ballot By Remote E-Voting Process
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Notice of Postal Ballot dated February 09, 2022, please find enclosed herewith the e-voting results of the Postal Ballot conducted by the Company along with the Scrutinizer's Report in this behalf. We would like to inform that the following Resolutions as set out in the Notice of Postal Ballot dated February 09, 2022, have been duly approved by the Members of the Company with requisite majority on March 26, 2022 (being the last date for e-voting). 1) Ratification of material related party transactions 2) Approval of material related party transactions 3) Re-appointment of Mr. Shailesh K. Nayak (DIN 07726968) as an Independent Director We request you to kindly take the above information on record and oblige. Dolat Algotech Ltd - 505526 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47(1) of the SEBI Listing Regulations, please find enclosed herewith the newspaper advertisement for the Notice of Postal Ballot as published in Economic Times (English newspaper - All editions) and Financial Express (English & Gujarati newspaper) (Ahmedabad / Gandhinagar edition) on 24th February, 2022. A copy of the same is also available on the Company's website - www.dolatinvest.com Please take the above on record and oblige. Dolat Algotech Ltd - 505526 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the Postal Ballot notice together with the explanatory statement, seeking approval from the members of the company for proposed resolutions as mentioned in the Postal Ballot notice dated February 09, 2022. 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 and Nine months ended December 31, 2021 published in Economic Times (English newspaper - All editions) and Financial Express (English & Gujarati newspaper) (Ahmedabad / Gandhinagar edition) on 10th February, 2022. Please take the above on record and oblige. Dolat Algotech Ltd - 505526 - Announcement under Regulation 30 (LODR)-Change in Directorate
Reappointment of Mr. Shailesh K. Nayak (DIN: 07726968) for a second term as Independent Director Board on recommendation of the Nomination and Remuneration Committee, Re-appointed Mr. Shailesh K. Nayak (DIN: 07726968) as an Additional Director (Non-Executive) w.e.f. 14th February, 2022 and also as an Independent Director, not being liable to retire by rotation, for a second term commencing from 14th February, 2022 to 13th February, 2027, subject to the approval of the Members of the Company. Mr. Shailesh K. Nayak was appointed as a Non- Executive - Independent Director of the Company for a term of 5 years with effect from 14th February, 2017 to 13th February, 2022. Accordingly, the first term of Mr. Shailesh K. Nayak as an Independent Director would conclude on 13th February, 2022.