Bigul

Dolat Algotech Ltd - 505526 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the Postal Ballot notice together with the explanatory statement, seeking approval from the members of the company on material related party transactions more particularly detailed in the Postal Ballot Notice. The Company has engaged the services of CDSL for facilitating remote e-Voting to enable the Members to cast their votes electronically. A Member shall only avail this facility as per the instructions provided herein. The remote e-Voting period shall commence on Friday, April 14, 2023 at 9.00 a.m. (IST) and ends on Saturday, May 13, 2023 at 5:00 p.m. (IST). This Postal Ballot Notice will also be available on the Company's website www.dolatalgotech.in and on the website of CDSL www.evotingindia.com This is for your information and record.
11-04-2023
Bigul

Dolat Algotech Ltd - 505526 - Intimation With Respect To Change In Website And Email-Id Of The Company

With reference to the Subject, we would like to inform you that the website of the Company has been changed from www.dolatinvest.com to www.dolatalgotech.in and Email id of company has been changed from [email protected] and [email protected] to [email protected] Please take the above on record and oblige.
06-04-2023
Bigul

Dolat Algotech 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, 2023.
05-04-2023
Bigul

Dolat Algotech 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, 2023 till 48 hours after the declaration of audited financial results by the Company for the quarter and year ending March 31, 2023. Request you to kindly take the above on record and oblige.
31-03-2023
Bigul

Dolat Algotech 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 and Nine months ended December 31, 2022 published in Economic Times (English newspaper - All editions) and Financial Express (English & Gujarati newspaper) (Ahmedabad / Gandhinagar edition) on 11th February, 2023. Please take the above on record and oblige.
11-02-2023
Bigul

Dolat Algotech Ltd - 505526 - Announcement under Regulation 30 (LODR)-Investor Presentation

Please find enclosed a copy of Investor Presentation in connection with the Unaudited Consolidated Financial Results of the Company for the quarter and Nine months ended December 31, 2022. The aforesaid information is being uploaded on the Company's website (http://www.dolatinvest.com). Please take the above on record and oblige.
10-02-2023
Bigul

Dolat Algotech Ltd - 505526 - Submission Of Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended December 31, 2022 And Limited Review Reports

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine months ended 31st December, 2022, duly approved by the Board of Directors of the Company, at its meeting held today. The meeting of the Board of Directors of the Company commenced at 4.00 p.m. and concluded at 5.10 p.m. We also enclose a copy of the Limited Review Reports (Standalone and consolidated) of the Auditors of the Company, as required under Regulation 33 of the Listing Regulations and extract of result to be published in newspaper. Please take the above on record and oblige.
10-02-2023
Bigul

Dolat Algotech Ltd - 505526 - Board Meeting Outcome for Submission Of Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended December 31, 2022 And Limited Review Reports

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine months ended 31st December, 2022, duly approved by the Board of Directors of the Company, at its meeting held today. The meeting of the Board of Directors of the Company commenced at 4.00 p.m. and concluded at 5.10 p.m. We also enclose a copy of the Limited Review Reports (Standalone and consolidated) of the Auditors of the Company, as required under Regulation 33 of the Listing Regulations and extract of result to be published in newspaper. Please take the above on record and oblige.
10-02-2023
Bigul

Dolat Algotech Ltd - 505526 - Board Meeting Intimation for Consideration Of Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended 31St December, 2022

Dolat Algotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve the unaudited financial results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2022 and to transact any other business with the permission of Chair.
02-02-2023
Bigul

Dolat Algotech 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 December 31, 2022. Request you to kindly take the above on record and oblige.
05-01-2023
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