Dolat Algotech Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Dolat Algotech Ltd. on BSE

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Dolat Algotech Ltd.

13 Aug 2025

80.93

-1.16%

Board Meeting

Dolat Algotech Ltd - 505526 - Board Meeting Outcome for Outcome Of Board Meeting Dated 13Th …

BSE India

Pursuant to Regulation 30, 33 and 52 read with Schedule III of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their Board meeting held on 13th August, 2025, has inter-alia transacted following business: 1. Considered and Approved the Unaudited financial results (Standalone & Consolidated) for the quarter ended 30th June, 2025 along with Limited review reports (Consolidated and Standalone) of the Auditor and same are attached herewith. 2. Fixed 44th Annual General meeting of the members of the Company to be held on Tuesday, 30th September, 2025 through Video Conferencing/ Other Audio Visual Means; 3. Register of Members and Share Transfer Books will be closed from Wednesday, 24th September, 2025 to Tuesday, 30th September, 2025 (both days inclusive) for the purpose of ensuing Annual general meeting; The said meeting of the Board commenced at 3.00 p.m. and concluded at 4.15 p.m. Please take the above on record and oblige.

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Dolat Algotech Ltd.

07 Aug 2025

80.93

-1.16%

Board Meeting

Dolat Algotech Ltd - 505526 - Board Meeting Intimation for Consideration Of Unaudited Financial Results (Standalone …

BSE India

Dolat Algotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve the unaudited financial results (Standalone & Consolidated) for the quarter ended 30th June, 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 is 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.

08 Jul 2025

80.93

-1.16%

Company Update

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

BSE India

certificate as per regulation 74(5) of SEBI (Depositories and Participants) regulations, 2018 for quarter ended 30th June 2025

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Dolat Algotech Ltd.

08 Jul 2025

80.93

-1.16%

Corp. Note

Dolat Algotech Ltd - 505526 - Certificate from CEO/CFO

BSE India

Please find CFO certificate for quarter ended 30th June 2025

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Dolat Algotech Ltd.

30 Jun 2025

80.93

-1.16%

SAST

Dolat Algotech Ltd - 505526 - Closure of Trading Window

BSE India

intimation of trading window closure

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Dolat Algotech Ltd.

30 May 2025

80.93

-1.16%

Company Update

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

BSE India

Extracts of Audited financial results published in newspaper on 30-05-2025

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Dolat Algotech Ltd.

29 May 2025

80.93

-1.16%

Company Update

Dolat Algotech Ltd - 505526 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Submitting herewith Secretarial compliance report pursuant to regulation 24A for year ended 31st March 2025

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Dolat Algotech Ltd.

29 May 2025

80.93

-1.16%

Result

Dolat Algotech Ltd - 505526 - Audited Financial Results (Consolidated & Standalone) For Quarter And The …

BSE India

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

80.93

-1.16%

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

80.93

-1.16%

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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Is Dolat Investments Ltd. worth buying?

281 Votes:

Buy 81.14%

Sell 12.46%

Hold 6.41%