submitting Audited financial results (standalone and consolidated) for quarter and year ended 31-03-2025 along with audit report and declaration that reports are unmodified

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Dolat Algotech Ltd.

29 May 2025

99.57

3.71%

Company Update

Dolat Algotech Ltd - 505526 - Appointment Of Secretarial Auditors

BSE India

appointment of secretarial auditor for term of 5 years subject approval of shareholders

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Dolat Algotech Ltd.

29 May 2025

99.57

3.71%

Board Meeting

Dolat Algotech Ltd - 505526 - Board Meeting Outcome for Outcome Of Board Meeting Dated 29Th …

BSE India

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 29th May, 2025, has inter-alia considered and approved the Audited Financial Results (Consolidated & Standalone) for quarter and the year ended 31st March, 2025. We are enclosing herewith the copy of Audited Financial Results (Consolidated & Standalone) for the quarter and year ended 31st March, 2025 and respective Audit reports from the statutory Auditor of the Company. The reports of Auditor is with unmodified opinion with respect to the Audited Financial Results (Consolidated & Standalone) for the quarter and year ended 31st March, 2025. Declaration to that effect is also enclosed herewith. The said meeting of the Board commenced at 4.00 p.m. and concluded at 5.20 p.m. Please take the above on record and oblige.

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Dolat Algotech Ltd.

22 May 2025

99.57

3.71%

Board Meeting

Dolat Algotech Ltd - 505526 - Board Meeting Intimation for Approval Of Audited Financial Results (Standalone …

BSE India

Dolat Algotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,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 Thursday, 29th May, 2025, inter-alia to approve and take on record, the Audited financial results (Standalone & Consolidated) for the quarter and year ended 31st March, 2025 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.

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Dolat Algotech Ltd.

12 May 2025

99.57

3.71%

Company Update

Dolat Algotech Ltd - 505526 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Enclosing Notice of transfer of equity shares to IEPF

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Is Dolat Investments Ltd. worth buying?

274 Votes:

Buy 80.66%

Sell 12.77%

Hold 6.57%