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Year archive

DOLAT ALGOTECH LIMITED — 2019 filings

All 57 regulatory filings released by DOLAT ALGOTECH LIMITED (DOLATALGO) in 2019, sourced directly from the official regulator.

57 Filings
2019 Period
2019 filings (57)
Filing Released Lang
This is to inform you that 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, ....
Regulatory Filings
2019-12-31 English
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions ....
Regulatory Filings
2019-11-27 English
We are submitting herewith the copy of newspaper clipping for extracts of unaudited Standalone and Consolidated Financial Results for the quarter ended September 30, 2019 published in Financial ....
Regulatory Filings
2019-11-09 English
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 ....
Regulatory Filings
2019-11-08 English
DOLAT INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve unaudited financial results ....
Regulatory Filings
2019-11-01 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-10-31 English
Please find the attached herewith certificate in terms of Regulations 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the period April 1, 2019 ....
Regulatory Filings
2019-10-15 English
As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical ....
Regulatory Filings
2019-10-12 English
We are pleased to inform you that SEBI through its email communication dated 11.10.2019 have approved application for membership for trading and/or clearing and provided the Certificate ....
Regulatory Filings
2019-10-11 English
As per the requirement of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the certificate received from Purva Sharegistry ....
Regulatory Filings
2019-10-11 English
This is to inform you that 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, ....
Regulatory Filings
2019-10-01 English
Pursuant to regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), please find the attached herewith voting results along with Scrutinizer report for the 38th Annual ....
Regulatory Filings
2019-09-29 English
In terms of regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of the proceedings of the 38th AGM of ....
Regulatory Filings
2019-09-28 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-09-13 English
We are submitting herewith the copy of newspaper advertisement for 38th AGM Notice, E-voting and Book closure published in Financial Express (All editions) and Daman Ganga on 05.09.19. ....
Regulatory Filings
2019-09-05 English
Pursuant to regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), please find the attached herewith Annual Report for the financial year 2018-19. Please ....
Regulatory Filings
2019-09-03 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of 38th Annual General meeting of the Company to ....
Regulatory Filings
2019-08-30 English
This is to inform you that the Register of Members and Share Transfer Books will be closed from Saturday, September 21, 2019 to Saturday, September 28, 2019 (both days inclusive) for the ....
Regulatory Filings
2019-08-27 English
This is to inform you that the 38th Annual General meeting of the members of the Company to be held on Saturday, 28th September, 2019 at 10.00 A.M. at the Hotel Sovereign, Seaface Road, ....
Regulatory Filings
2019-08-27 English
Re-Appointment of Mr. Sunil P. Shah as Non-Executive - Independent Director for a second term The Board on recommendation of the Nomination and Remuneration Committee has appointed ....
Regulatory Filings
2019-08-27 English
In continuation to our letter dated August 08, 2019, Please find the attached herewith Corrigendum advertisement highlighting correction regards to error i.e. interim dividend declared ....
Regulatory Filings
2019-08-09 English
We are submitting herewith the copy of newspaper clipping for extracts of unaudited Financial Results for the quarter ended June 30, 2019 published in Financial Express (All editions) and ....
Regulatory Filings
2019-08-08 English
Board approved interim dividend of Rs. 0.10/- per Equity shares of FV Rs.1/- each of the Company for the F.Y. 2019-20. Interim Dividend shall be paid to the equity shareholders ....
Regulatory Filings
2019-08-06 English
we hereby inform you that the Board of Directors of the Company in their Board meeting held on 06th August, 2019, at Corporate office of the Company, has inter-alia transacted following business: ...
Regulatory Filings
2019-08-06 English
we hereby inform you that the Board of Directors of the Company in their Board meeting held on 06th August, 2019, at Corporate office of the Company, has inter-alia transacted following business: ...
Regulatory Filings
2019-08-06 English
we hereby inform you that the Board of Directors of the Company in their Board meeting held on 06th August, 2019, at Corporate office of the Company, has inter-alia transacted following business: ...
Regulatory Filings
2019-08-06 English
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board Meeting of the Company shall be held on Tuesday, ....
Regulatory Filings
2019-07-25 English
DOLAT INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2019-07-25 English
As per the requirement of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the certificate received from Purva Sharegistry ....
Regulatory Filings
2019-07-13 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-07-02 English
This is to inform you that 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, ....
Regulatory Filings
2019-06-29 English
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions ....
Regulatory Filings
2019-06-27 English
Pursuant to Regulation 30 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 ....
Regulatory Filings
2019-06-24 English
We are submitting herewith the copy of newspaper clipping for extracts of Audited Financial Results for the quarter and year ended March 31, 2019 published in Financial Express and Daman ....
Regulatory Filings
2019-06-01 English
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 ....
Regulatory Filings
2019-05-30 English
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 ....
Regulatory Filings
2019-05-30 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-05-29 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-28 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the below details of share certificate(s) to be lost/misplaced in transit: ....
Regulatory Filings
2019-05-10 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the below details of share certificate(s) to be lost/misplaced in transit: ....
Regulatory Filings
2019-05-10 English
DOLAT INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the audited financial results ....
Regulatory Filings
2019-05-10 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the below details of share certificate(s) reported to be lost/misplaced ....
Regulatory Filings
2019-05-08 English
Pursuant to regulation 30 (5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herein provide the contact details of ....
Regulatory Filings
2019-05-06 English
Pursuant to Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors ....
Regulatory Filings
2019-05-03 English
Pursuant to Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors ....
Regulatory Filings
2019-05-03 English
Pursuant to Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors ....
Regulatory Filings
2019-05-03 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the below details of request received from shareholder regarding issue ....
Regulatory Filings
2019-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-27 English
In continuation to our letter dated April 18, 2019, attached are the amendments to Object Clauses of Memorandum of association of the Companies Act, 2013 passed by special resolution by ....
Regulatory Filings
2019-04-22 English
Please find the attached herewith certificate in terms of Regulations 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the period October 1, 2018 ....
Regulatory Filings
2019-04-20 English
Pursuant to the provisions of section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules 2014, the Company had conducted the process of Postal ....
Regulatory Filings
2019-04-18 English
As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical ....
Regulatory Filings
2019-04-15 English
This is to inform you that in view of the clarification received from BSE Circular Ref. No. LIST/COMP/01/2019-20 dated April 02, 2019, and pursuant to the Code of Conduct to Regulate, Monitor ....
Regulatory Filings
2019-04-03 English
This is to inform that the Board of Directors of the Company has approved through resolution by circulation on 28.03.2019 the amendments to 'Code of Practices and Procedures for Fair Disclosure ....
Regulatory Filings
2019-03-28 English
Pursuant to regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copy of notice in respect of Postal Ballot published ....
Regulatory Filings
2019-03-19 English
Pursuant to Regulation 30 of the SEBI LODR, we hereby enclose a copy of Postal Ballot Notice and Postal Ballot Form, being circulated to members of the Company whose names appear in the ....
Regulatory Filings
2019-03-16 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their Board meeting held on 6th March, 2019, at Corporate ....
Regulatory Filings
2019-03-06 English