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Dolat Algotech Ltd - 505526 - Board Meeting Outcome for Outcome Of Board Meeting

 we hereby inform you that the Board of Directors of the Company in their Board meeting held on 09th February, 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 and nine months ended 31st December, 2021 along with Limited review reports (Consolidated and Standalone) of the Auditor and extract of result to be published in newspaper are attached herewith. 2. 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. Please take the above on record and oblige.
09-02-2022
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Dolat Algotech Ltd - 505526 - Unaudited Financial Results (Consolidated And Standalone) For The Quarter And Nine Months Ended 31St December, 2021

 Considered and Approved the Unaudited Financial Results (Consolidated and Standalone) for the quarter and nine months ended 31st December, 2021 along with Limited review reports (Consolidated and Standalone) of the Auditor and extract of result to be published in newspaper are attached herewith.
09-02-2022
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Dolat Algotech Ltd - 505526 - Board Meeting Intimation for Intimation Of Board Meeting For Recording Of Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended 31St December, 2021.

 Dolat Algotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve the unaudited financial results (Standalone & Consolidated) for the quarter and Nine months ended 31st December, 2021 and to transact any other business with the permission of Chair. 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.
31-01-2022
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Dolat Algotech Ltd - 505526 - Shareholding for the Period Ended December 31, 2021

 Dolat Algotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
18-01-2022
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Dolat Algotech Ltd - 505526 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
17-01-2022
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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 December 31, 2021. Request you to kindly take the above on record and oblige.
14-01-2022
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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 January 01, 2022 till 48 hours after the declaration of unaudited financial results by the Company for the quarter ending December 31, 2021. Request you to kindly take the above on record and oblige.
29-12-2021
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Dolat Investments 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 Six months ended September 30, 2021 published in Economic Times (All editions) and Financial Express (Gujarati newspaper) (Ahmedabad / Gandhinagar edition) on 13th November, 2021. Please take the above on record and oblige.
13-11-2021
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DOLAT INVESTMENTS LTD. - 505526 - Submission Of Unaudited Financial Results (Consolidated & Standalone) For The Quarter And Six Months Ended September 30, 2021 And Limited Review Reports

 Pursuant to Regulation 30 and 33 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 12th November, 2021, inter-alia considered and approved the Unaudited Financial Results (Consolidated & Standalone) for the quarter and Six months ended September 30, 2021 along with Limited review reports (Consolidated & Standalone) of the Auditor. The said meeting of the Board commenced at 4:00 p.m. and concluded at 5:15 p.m. We are enclosing herewith the copy of Unaudited Financial Results (Consolidated & Standalone) for the quarter and Six months ended September 30, 2021, along with Limited review reports (Consolidated & Standalone) of the Auditor and extract of result to be published in newspaper. Please take the above on record and oblige.
12-11-2021
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DOLAT INVESTMENTS LTD. - 505526 - Board Meeting Outcome for Submission Of Unaudited Financial Results (Consolidated & Standalone) For The Quarter And Six Months Ended September 30, 2021 And Limited Review Reports

 Pursuant to Regulation 30 and 33 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 12th November, 2021, inter-alia considered and approved the Unaudited Financial Results (Consolidated & Standalone) for the quarter and Six months ended September 30, 2021 along with Limited review reports (Consolidated & Standalone) of the Auditor. The said meeting of the Board commenced at 4:00 p.m. and concluded at 5:15 p.m. We are enclosing herewith the copy of Unaudited Financial Results (Consolidated & Standalone) for the quarter and Six months ended September 30, 2021, along with Limited review reports (Consolidated & Standalone) of the Auditor and extract of result to be published in newspaper. Please take the above on record and oblige.
12-11-2021
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