Dolat Algotech Ltd. Corporate Filings & Announcements

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

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Dolat Algotech Ltd.

11 Feb 2025

95.91

-0.35%

Board Meeting

Dolat Algotech Ltd - 505526 - Board Meeting Outcome for Outcome Of Board Meeting Dated 11Th …

BSE India

Pursuant to Regulation 30 read with Schedule III, 33 and 52(4) 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 11th November '24, at Corporate office of the Company, has inter-alia Considered and Approved the Unaudited financial results (Standalone & Consolidated) for the quarter and nine months ended 31st December '24 along with Limited review reports (Standalone & Consolidated) of the Auditor and same are attached herewith. The said meeting of the Board commenced at 12:15 p.m. and concluded at 1:35 p.m. Please take the above on record and oblige.

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Dolat Algotech Ltd.

11 Feb 2025

95.91

-0.35%

Result

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

BSE India

Board considered and approved unaudited financial results (standalone & consolidated) for quarter and nine months ended 31st December, 2024

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Dolat Algotech Ltd.

05 Feb 2025

95.91

-0.35%

Company Update

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

BSE India

Please find Newspaper advertisement for the Notice of Postal Ballot

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Dolat Algotech Ltd.

04 Feb 2025

95.91

-0.35%

AGM

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

BSE India

We are herewith enclosing Postal ballot notice dated 10th January, 2025 to seek approval from members of the company for special businesses as set out in the notice

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Dolat Algotech Ltd.

01 Feb 2025

95.91

-0.35%

Board Meeting

Dolat Algotech Ltd - 505526 - Board Meeting Intimation for Inter-Alia To Consider And Take On …

BSE India

Dolat Algotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve the unaudited financial results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2024 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.

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Dolat Algotech Ltd.

28 Jan 2025

95.91

-0.35%

Company Update

Dolat Algotech Ltd - 505526 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

We wish to inform that there is change in pin code of registered office from 382355 to 382050 as informed by postal department. Kindly take note of new pin code of registered office.

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Dolat Algotech Ltd.

10 Jan 2025

95.91

-0.35%

Company Update

Dolat Algotech Ltd - 505526 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Board in its meeting held on 10th January, 2025 reappointed Ms. Monika Singhania as an Independent director for 2nd term wef 23rd january, 2025, subject to approval of members of the company.

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Dolat Algotech Ltd.

10 Jan 2025

95.91

-0.35%

Corp. Note

Dolat Algotech Ltd - 505526 - Board Meeting Outcome for Outcome Of Board Meeting Dated 10Th …

BSE India

Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we hereby inform you that based on recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in their Board meeting held on 10th January, 2025, has reappointed Ms. Monika Amit Singhania (DIN: 07950196) designated as Independent Director of the company for a second term of Five years with effect from 23rd January, 2025 upto 22nd January, 2030 (both days inclusive) not liable to retire by rotation, subject to approval of member of the Company. The said meeting of the Board commenced at 11.45 a.m. and concluded at 12.55 p.m. Please take the above on record and oblige.

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