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DOLAT INVESTMENTS LTD. - 505526 - Submission Of Proceedings Of The 40Th Annual General Meeting Of The Company

 In terms of regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of the proceedings of the 40th AGM of the Company held on Thursday, September 30, 2021 at 4.30 p.m. (IST) through Video Conferencing ('VC') in compliance with and as per the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. Please take the above on record and oblige.
01-10-2021
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DOLAT INVESTMENTS 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 October 01, 2021 till 48 hours after the declaration of unaudited financial results by the Company for the quarter ending September 30, 2021. Request you to kindly take the above on record and oblige.
30-09-2021
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DOLAT INVESTMENTS LTD. - 505526 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are submitting herewith the newspaper advertisement for 40th AGM Notice, E-voting and Book closure published in Economic times (All editions) (English) and Financial Express (Ahmedabad - edition) (Gujarati) and Daman Ganga (Vapi / Daman- edition) (Gujarati) on 08.09.21. Please take the above on record and oblige.
08-09-2021
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DOLAT INVESTMENTS LTD. - 505526 - Reg. 34 (1) Annual Report

 Pursuant to regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), please find the attached herewith Annual Report for the financial year 2020-21. Please take the above on record and oblige.
08-09-2021
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Dolat Investments Ltd - 505526 - Notice Of 40Th Annual General Meeting

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of 40th Annual General meeting of the Company to be held on, Thursday, 30th September, 2021 at 4.30 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Please take the above on record and oblige.
07-09-2021
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Dolat Investments Ltd - 505526 - 40Th Annual General Meeting Of The Company To Be Held On, Thursday, 30Th September, 2021 At 4.30 P.M.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of 40th Annual General meeting of the Company to be held on, Thursday, 30th September, 2021 at 4.30 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Please take the above on record and oblige.
07-09-2021
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DOLAT INVESTMENTS LTD. - 505526 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Pursuant to the declaration of interim dividend by the Board of Directors of the Company at its Board Meeting held on August 12, 2021, the Company has sent an enclosed email communication to its shareholders, whose email addresses are registered with the Company / Depository Participant. The specimen of the communication is appended herewith for your reference and records.
19-08-2021
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Dolat Investments Ltd - 505526 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Consequent to receipt of confirmation from Regional Director, Western Region, Ministry of Corporate affairs vide its order dated 12th August, 2021 for shifting of registered office from Union territory of Daman & Diu to State of Gujarat and consequently Clause II of Memorandum of association stands altered i.e. II. The Registered Office of the Company will be situated in the State of Gujarat.
16-08-2021
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DOLAT INVESTMENTS LTD. - 505526 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Consequent to receipt of confirmation from Regional Director, Western Region, Ministry of Corporate affairs vide its order dated 12th August, 2021 for shifting of registered office from Union territory of Daman & Diu to State of Gujarat and consequently alteration to the Clause II of Memorandum of association, Board in their meeting held on 12th August, 2021, has approved the shifting of registered office of the Company to 'Unit no PO6-02A - PO6-02D, Tower A, WTC, Block 51, Zone-5, Road 5E, Gift City, Gandhinagar, Gujarat 382355' w.e.f. August 13, 2021.
16-08-2021
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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 ended June 30, 2021 published in Economic Times (All editions) and Daman Ganga (Vapi/Daman) on 14th August, 2021. Please take the above on record and oblige.
14-08-2021
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