Dolat Algotech Ltd - 505526 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Unaudited financial results in newspaper11-08-2023
11-08-2023
Dolat Algotech Ltd - 505526 - Announcement under Regulation 30 (LODR)-Change in Management
Reappointed Mr. Pankaj D. Shah(DIN 00005023) designated as ''Managing Director'' for further period of 5 years i.e. from May 03, 2024 to May 02, 2029, subject to approval of members of the Company10-08-2023
Dolat Algotech Ltd - 505526 - The Unaudited Financial Results (Consolidated And Standalone) For The Quarter Ended 30Th June, 2023
considered and approved the unaudited financial results for quarter ended 30 June, 2023 (stand alone and consolidated) along with limited review reports10-08-2023
Dolat Algotech Ltd - 505526 - Board Meeting Outcome for Outcome Of Board Meeting Dated August 10, 2023
Board of Directors has inter-alia transacted following business: 1. Considered and Approved the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended 30th June, 2023 along with Limited review reports (Consolidated and Standalone) of the Auditor. 2. On recommendation of the Nomination and Remuneration Committee, re-appointed Mr. Pankaj D. Shah (DIN: 00005023) designated as 'Managing Director' for further period of (5) years i.e. from May 03, 2024 to May 02, 2029 (both days inclusive), subject to the approval of the Members of the Company. 3. Fixed 42nd Annual General meeting of the members of the Company to be held on Friday, 29th September, 2023 through Video Conferencing/ Other Audio Visual Means; 4. Register of Members and Share Transfer Books will be closed from Saturday, 23rd September, 2023 to Friday, 29th September, 2023 (both days inclusive) for the purpose of ensuing Annual general meeting; Please take the above on record and oblige.10-08-2023
Dolat Algotech Ltd - 505526 - Board Meeting Intimation for Consideration Of Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended 30Th June, 2023
Dolat Algotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve the unaudited financial results (Standalone & Consolidated) for the quarter ended 30th June, 2023 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.04-08-2023
Dolat Algotech Ltd - 505526 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith certificate under reg 74(5) of SEBI (DP) Regulations, 2018 for quarter ended June 30, 2023.07-07-2023
Dolat Algotech Ltd - 505526 - Closure of Trading Window
Intimation of trading window closure01-07-2023
Dolat Algotech Ltd - 505526 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed herewith the Annual Secretarial Compliance Report issued by M/s. DM & Associates Company Secretaries LLP, Company Secretaries, for the year ended March 31, 2023. Please take the same on record and oblige.26-05-2023
Dolat Algotech Ltd - 505526 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith the copy of newspaper clipping for extracts of Audited financial results (Consolidated and Standalone) for the quarter and year ended March 31, 2023 published in Financial Express (English - All editions) and Financial Express (Gujarati - Ahmedabad / Gandhinagar edition) on 26th May, 2023. Please take the above on record and oblige.26-05-2023