Dolat Algotech Ltd - 505526 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed consolidated disclosure of related party transactions for the half year ended March 31, 2023. We request you to kindly take the above on record and oblige. Dolat Algotech Ltd - 505526 - Audited Financial Results (Consolidated & Standalone) For The Quarter And Year Ended March 31, 2023
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their Board meeting held on 25th May, 2023, has inter-alia considered and approved the Audited Financial Results (Consolidated & Standalone) for quarter and the year ended March 31, 2023. We are enclosing herewith the copy of Audited Financial Results (Consolidated & Standalone) for the quarter and year ended March 31, 2023 and respective Audit reports from the statutory Auditor of the Company and extract of result to be published in newspaper. The reports of Auditor is with unmodified opinion with respect to the Audited Financial Results (Consolidated & Standalone) for the quarter and year ended March 31, 2023. Declaration to that effect is also enclosed herewith. The said meeting of the Board commenced at 3.30 p.m. and concluded at 4.50 p.m. Please take the above on record and oblige. Dolat Algotech Ltd - 505526 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their Board meeting held on 25th May, 2023, has inter-alia considered and approved the Audited Financial Results (Consolidated & Standalone) for quarter and the year ended March 31, 2023. We are enclosing herewith the copy of Audited Financial Results (Consolidated & Standalone) for the quarter and year ended March 31, 2023 and respective Audit reports from the statutory Auditor of the Company and extract of result to be published in newspaper. The reports of Auditor is with unmodified opinion with respect to the Audited Financial Results (Consolidated & Standalone) for the quarter and year ended March 31, 2023. Declaration to that effect is also enclosed herewith. The said meeting of the Board commenced at 3.30 p.m. and concluded at 4.50 p.m. Please take the above on record and oblige. Dolat Algotech Ltd - 505526 - Board Meeting Intimation for Approval Of Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended 31St March, 2023.
Dolat Algotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve and take on record, the Audited financial results (Standalone & Consolidated) for the quarter and year ended 31st March, 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 Dolat Algotech Ltd - 505526 - Result Of Postal Ballot By Remote E-Voting Process
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Notice of Postal Ballot dated February 10, 2023, please find enclosed herewith the e-voting results of the Postal Ballot conducted by the Company along with the Scrutinizer's Report in this behalf. We would like to inform that the following Resolutions as set out in the Notice of Postal Ballot dated February 10, 2023, have been duly approved by the Members of the Company with requisite majority on May 13, 2023 (being the last date for e-voting). 1) TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY 2) TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE SUBSIDIARY COMPANY We request you to kindly take the above information on record and oblige. Dolat Algotech Ltd - 505526 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDolat Algotech Ltd 2CIN NO.L67100GJ1983PLC126089 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.10 4Highest Credit Rating during the previous FY nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SANDEEPKUMAR G BHANUSHALI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: VAIBHAV P SHAH Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Dolat Algotech Ltd - 505526 - Certificate In Terms Of Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended March 31, 2023
Please find the attached herewith certificate in terms of Regulations 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended March 31, 2023. You are requested to kindly take the same on record. Dolat Algotech Ltd - 505526 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023.
Please find enclosed herewith certificate under Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended March 31, 2023. Request you to kindly take the above on record and oblige. Dolat Algotech Ltd - 505526 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the newspaper advertisement for the Notice of Postal Ballot, published on 13th April, 2023 in Financial Express (English - All editions) and Financial Express (Gujarati - Ahmedabad / Gandhinagar edition). Please take the above on record and oblige.