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

79.87

-1.36%

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

79.87

-1.36%

Result

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

79.87

-1.36%

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

79.87

-1.36%

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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Dolat Algotech Ltd.

25 Apr 2025, 06:17PM

79.87

-1.36%

Corp. Note

Dolat Algotech Ltd - 505526 - Format of the Initial Disclosure to be made by an …

BSE India

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) 0.00 4Highest Credit Rating during the previous FY A1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: sandeep.bhanushali@dolatcapital.com Name of the Chief Financial Officer: VAIBHAV P SHAH Designation: CHIEF FINANCIAL OFFICER EmailId: shah.vp@dolatcapital.com Date: 25/04/2025 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.

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Dolat Algotech Ltd.

09 Apr 2025

79.87

-1.36%

Corp. Note

Dolat Algotech Ltd - 505526 - Certificate from CEO/CFO

BSE India

Pursuant to the chapter XVII of operational circular dated 10th August, 2021, as amended from time to time, certificate issued by CFO for the quarter ended 31st March, 2025

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Dolat Algotech Ltd.

07 Apr 2025

79.87

-1.36%

Company Update

Dolat Algotech Ltd - 505526 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find certificate as per Reg 74(5) of SEBI (DP) Regulations 2018, for quarter ended 31.03.2025

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Is Dolat Investments Ltd. worth buying?

279 Votes:

Buy 81.0%

Sell 12.54%

Hold 6.45%