Dolat Algotech Ltd - 505526 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached herewith certificate as per REg 74(5) of SEBI (Depositories and Participants) Regulations, 201807-10-2023
07-10-2023
Dolat Algotech Ltd - 505526 - Closure of Trading Window
Intimation of closure of trading window30-09-2023
Dolat Algotech Ltd - 505526 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached herewith voting results and consolidated report of the scrutinizer for the 42nd AGM30-09-2023
Dolat Algotech Ltd - 505526 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached herewith voting results and consolidated report of scrutinizer for 42nd AGM30-09-2023
Dolat Algotech Ltd - 505526 - Submission Of Proceedings Of The 42Nd Annual General Meeting Of The Company
In terms of Regulation 30 of SEBI(LODR) Regulations, 2015, please find enclosed herewith Submission of proceedings pf the 42nd AGM of the company29-09-2023
Dolat Algotech Ltd - 505526 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith newspaper advertisement for 42nd AGM Notice, E-voting and Book closure07-09-2023
Dolat Algotech Ltd - 505526 - Business Responsibility and Sustainability Reporting (BRSR)
Business Responsibility and Sustainability report for FY 2022-2306-09-2023
Dolat Algotech 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 2022-23. Please take the above on record and oblige.06-09-2023
Dolat Algotech Ltd - 505526 - Notice Of 42Nd Annual General Meeting
Notice of 42nd AGM to be held on Friday, 29th September, 2023 is enclosed herewith. Please take the same on record05-09-2023
Dolat Algotech Ltd - 505526 - Intimation Of Book Closure For The Purpose Of 42Nd Annual General Meeting (AGM)
This is to inform you that the register of members and share transfer books will be closed from Saturday, September 23, 2023 to Friday, September 29, 2023 (both days inclusive) for the purpose of 42nd AGM to be held on Friday, 29th September, 202330-08-2023