DOLAT INVESTMENTS LTD. - 505526 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith the copy of newspaper clipping of Notice of Board meeting published in Financial Express (All editions) on 28th April,2021 and Daman Ganga (Vapi/Daman) on 29th April, 2021. Please take the above on record and oblige. Dolat Investments Ltd - 505526 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended 31St March, 2021
DOLAT INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that the Board Meeting of the Company is scheduled to be held on Tuesday, 18th May, 2021, inter-alia to approve and take on record, the Audited financial results (Standalone & Consolidated) for the quarter and year ended 31st March, 2021 and to transact any other business with the permission of Chair. Further, in accordance with our communication dated March 30, 2021 concerning intimation of closure of trading window, the trading window of the company shall remain closed till 20th May, 2021. Please take the above on record and oblige. DOLAT INVESTMENTS LTD. - 505526 - Statement Of Investor Complaints For The Quarter Ended March 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 DOLAT INVESTMENTS LTD. - 505526 - Certificate In Terms Of Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31/03/2021
Please find the attached herewith certificate in terms of Regulations 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the period October 1, 2020 to March 31, 2021. You are requested to kindly take the same on record. DOLAT INVESTMENTS LTD. - 505526 - Shareholding for the Period Ended March 31, 2021
Dolat Investments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Dolat Investments Ltd - 505526 - Shareholding for the Period Ended March 31, 2021
Dolat Investments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here 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 March 31, 2021. Request you to kindly take the above on record and oblige. Dolat Investments Ltd - 505526 - Compliance Certificate For The Period October 01, 2020 To March 31, 2021
As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 01, 2020 to March 31, 2021 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Purva Sharegistry (India) Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000001112. 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 April 01, 2021 till 48 hours after the declaration of audited financial results by the Company for the quarter and year ending March 31, 2021. Request you to kindly take the above on record and oblige. Dolat Investments Ltd - 505526 - Clarification On Price Movement
This is with reference to your aforesaid email dated March 25, 2021 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.