Dolat Algotech Ltd. Corporate Filings & Announcements

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

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Dolat Algotech Ltd.

10 Jan 2025

81.84

3.05%

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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Dolat Algotech Ltd.

06 Jan 2025

81.84

3.05%

Company Update

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

BSE India

certificate under reg 74(5) of SEBI (DP) Regulations, 2018

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Dolat Algotech Ltd.

30 Dec 2024, 05:54PM

81.84

3.05%

SAST

Dolat Algotech Ltd - 505526 - Closure of Trading Window

BSE India

Intimation of trading window closure

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Dolat Algotech Ltd.

12 Nov 2024

81.84

3.05%

Company Update

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

BSE India

submitting newspaper clipping for extract of unaudited results

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Dolat Algotech Ltd.

11 Nov 2024

81.84

3.05%

Corp. Action

Dolat Algotech Ltd - 505526 - Corporate Action - Fixes Record Date For Interim Dividend

BSE India

Fixed record date 26th November ''24 for interim dividend

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Dolat Algotech Ltd.

11 Nov 2024

81.84

3.05%

Corp. Action

Dolat Algotech Ltd - 505526 - Corporate Action-Board approves Dividend

BSE India

board approves interim dividend

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Dolat Algotech Ltd.

11 Nov 2024

81.84

3.05%

Result

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

BSE India

Unaudited financial results

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Dolat Algotech Ltd.

11 Nov 2024

81.84

3.05%

Board Meeting

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

BSE India

We hereby inform you that the Board of Directors has inter-alia transacted following business: 1. Considered and Approved the Unaudited financial results (Standalone & Consolidated) for the quarter and six months ended 30th September '24 along with Limited review reports (Consolidated and Standalone) of the Auditor and same are attached herewith. 2. Declared interim dividend of Rs. 0.25/- per Equity shares of FV Rs.1/- each of the Company for the FY 2024-25. 3. The interim dividend for FY 2024-25 shall be paid to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Tuesday, 26th November '24 which is the Record Date fixed for the purpose. The interim dividend will be paid within stipulated timelines as prescribed under law. The said meeting of the Board commenced at 11:00 a.m. and concluded at 12:35 p.m.

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Dolat Algotech Ltd.

23 Oct 2024

81.84

3.05%

Corp. Action

Dolat Algotech Ltd - 505526 - Corporate Action-Board to consider Dividend

BSE India

Board to consider Interim Dividend For FY 24-25

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Dolat Algotech Ltd.

23 Oct 2024

81.84

3.05%

Board Meeting

Dolat Algotech Ltd - 505526 - Update on board meeting

BSE India

Dolat Algotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve In continuation of our letter dated 22nd October '24, regarding intimation of the Board Meeting of the Company to be held on 11th November '24, for consideration of the unaudited financial results (Standalone & Consolidated) for the quarter and six months ended 30th September '24, this is to inform you that the Board of Directors of the Company, in its aforesaid Meeting, will also consider the matter pertaining to declaration of Interim Dividend for the financial year 2024-25, if any. 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%