Bigul

Dolat Investments Ltd - 505526 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

In compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the name of the Company has been changed from DOLAT INVESTMENTS LIMITED to DOLAT ALGOTECH LIMITED w.e.f November 09, 2021 by virtue of 'Certificate of Incorporation pursuant to change of name' [Pursuant to Rule 29 of the Companies (Incorporation) Rules, 2014] issued by the office of Registrar of Companies, Ahmedabad. We are herewith enclosing the aforesaid certificate and amended MOA and AOA for your reference. Kindly take the same on record.
10-11-2021
Bigul

Dolat Investments Ltd - 505526 - Announcement under Regulation 30 (LODR)-Change of Company Name

In compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the name of the Company has been changed from DOLAT INVESTMENTS LIMITED to DOLAT ALGOTECH LIMITED w.e.f November 09, 2021 by virtue of 'Certificate of Incorporation pursuant to change of name' [Pursuant to Rule 29 of the Companies (Incorporation) Rules, 2014] issued by the office of Registrar of Companies, Ahmedabad. We are herewith enclosing the aforesaid certificate and amended MOA and AOA for your reference. Kindly take the same on record.
10-11-2021
Bigul

Dolat Investments Ltd - 505526 - Board Meeting Intimation for Recording Of Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Six Months Ended 30Th September, 2021.

DOLAT INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve the unaudited financial results (Standalone & Consolidated) for the quarter and Six months ended 30th September, 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.
02-11-2021
Bigul

DOLAT INVESTMENTS LTD. - 505526 - Shareholding for the Period Ended September 30, 2021

Dolat Investments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
21-10-2021
Bigul

DOLAT INVESTMENTS LTD. - 505526 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- Sandeepkumar G BhanushaliDesignation :- Company Secretary and Compliance Officer
20-10-2021
Bigul

DOLAT INVESTMENTS 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 September 30, 2021. Request you to kindly take the above on record and oblige.
06-10-2021
Bigul

DOLAT INVESTMENTS LTD. - 505526 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

In continuation to our communication dated August 12, 2021 intimating shifting of the Registered Office of the Company w.e.f. August 13, 2021 to new address i.e. 'Unit no PO6-02A - PO6-02D, Tower A, WTC, Block 51, Zone-5, Road 5E, Gift City, Gandhinagar, Gujarat 382355', we hereby inform you that the change in the registered office has been registered by the Registrar of Companies, Ahmedabad vide its Certificate of Registration dated October 04, 2021 and allotted new Corporate Identification Number to the Company i.e., L67100GJ1983PLC126089. Please find attached herewith a copy of the Certificate of Registration dated October 04, 2021. Request you to kindly take the above on record and oblige.
05-10-2021
Bigul

Dolat Investments Ltd - 505526 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Dolat Investments Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2021
Bigul

Dolat Investments Ltd - 505526 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), please find the attached herewith voting results along with consolidated report of the Scrutinizer for the 40th Annual General Meeting of the Company. Please note that all the items of the business contained in the Notice of 40th AGM dated 12th August, 2021 were approved by the Members with requisite majority. Please take the above on record and oblige.
01-10-2021
Bigul

Dolat Investments Ltd - 505526 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), please find the attached herewith voting results along with consolidated report of the Scrutinizer for the 40th Annual General Meeting of the Company. Please note that all the items of the business contained in the Notice of 40th AGM dated 12th August, 2021 were approved by the Members with requisite majority. Please take the above on record and oblige.
01-10-2021
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