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Year archive

DOLAT ALGOTECH LIMITED — 2023 filings

All 49 regulatory filings released by DOLAT ALGOTECH LIMITED (DOLATALGO) in 2023, sourced directly from the official regulator.

49 Filings
2023 Period
2023 filings (49)
Filing Released Lang
Intimation of closure of trading window
Regulatory Filings
2023-12-30 English
Email communication has been sent to shareholders relating to TDS on interim dividend declared on FY 23-24 and procedures for submission of relevant forms and documents please take the ....
Regulatory Filings
2023-11-15 English
Please find details regarding loss of share certificate
Regulatory Filings
2023-11-08 English
We are submitting herewith newspaper clipping for extracts of unaudited financial results for quarter and six months ended 30.09.2023
Regulatory Filings
2023-11-07 English
Pursuant Regulation 23(9) of listing regulations, please find the enclosed consolidated disclosure of related party transactions for the half year ended september 30, 2023.
Regulatory Filings
2023-11-06 English
Considered and approved the unaudited financial results (Consolidated and standalone) for he quarter and six months ended September 30, 2023 along with the Limited Review reports
Regulatory Filings
2023-11-06 English
Interim Dividend for FY 2023-24 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 depositories as ....
Regulatory Filings
2023-11-06 English
board of Directors in their meeting held on 06th November, 2023 approves interim dividend of Rs. 0.15 per equity shares of FV Rs 1/-each.
Regulatory Filings
2023-11-06 English
Board of Directors in meeting held on 6 November, 2023, has inter-alia transacted following business: 1. Considered and Approved the Unaudited financial results (Standalone & Consolidated) ....
Regulatory Filings
2023-11-06 English
Dolat Algotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve i. unaudited financial results ....
Regulatory Filings
2023-10-23 English
Please find attached herewith certificate as per REg 74(5) of SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-07 English
Intimation of closure of trading window
Regulatory Filings
2023-09-30 English
Please find attached herewith voting results and consolidated report of the scrutinizer for the 42nd AGM
Regulatory Filings
2023-09-30 English
Please find attached herewith voting results and consolidated report of scrutinizer for 42nd AGM
Regulatory Filings
2023-09-30 English
In terms of Regulation 30 of SEBI(LODR) Regulations, 2015, please find enclosed herewith Submission of proceedings pf the 42nd AGM of the company
Regulatory Filings
2023-09-29 English
Please find attached herewith newspaper advertisement for 42nd AGM Notice, E-voting and Book closure
Regulatory Filings
2023-09-07 English
Business Responsibility and Sustainability report for FY 2022-23
Regulatory Filings
2023-09-06 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 2022-23. Please take ....
Regulatory Filings
2023-09-06 English
Notice of 42nd AGM to be held on Friday, 29th September, 2023 is enclosed herewith. Please take the same on record
Regulatory Filings
2023-09-05 English
This is to inform you that the register of members and share transfer books will be closed from Saturday, September 23, 2023 to Friday, September 29, 2023 (both days inclusive) for the ....
Regulatory Filings
2023-08-30 English
42nd AGM will be held on Friday, 29th September, 2023 at 4:30 p.m. (IST) through VC / OAVM. Please take the above on record and oblige
Regulatory Filings
2023-08-30 English
Publication of Unaudited financial results in newspaper
Regulatory Filings
2023-08-11 English
Reappointed Mr. Pankaj D. Shah(DIN 00005023) designated as ''Managing Director'' for further period of 5 years i.e. from May 03, 2024 to May 02, 2029, subject to approval of members of the Company
Regulatory Filings
2023-08-10 English
considered and approved the unaudited financial results for quarter ended 30 June, 2023 (stand alone and consolidated) along with limited review reports
Regulatory Filings
2023-08-10 English
Board of Directors has inter-alia transacted following business: 1. Considered and Approved the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended 30th ....
Regulatory Filings
2023-08-10 English
Dolat Algotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve the unaudited financial results ....
Regulatory Filings
2023-08-04 English
Please find enclosed herewith certificate under reg 74(5) of SEBI (DP) Regulations, 2018 for quarter ended June 30, 2023.
Regulatory Filings
2023-07-07 English
Intimation of trading window closure
Regulatory Filings
2023-07-01 English
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed herewith the Annual Secretarial Compliance Report issued ....
Regulatory Filings
2023-05-26 English
We are submitting herewith the copy of newspaper clipping for extracts of Audited financial results (Consolidated and Standalone) for the quarter and year ended March 31, 2023 published ....
Regulatory Filings
2023-05-26 English
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed consolidated disclosure of related party transactions for the half year ended March 31, 2023. We request you ....
Regulatory Filings
2023-05-25 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
2023-05-25 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
2023-05-25 English
Dolat Algotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve and take on record, the Audited ....
Regulatory Filings
2023-05-19 English
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Notice of Postal Ballot dated February 10, 2023, please find enclosed herewith ....
Regulatory Filings
2023-05-15 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-21 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 year ended March 31, ....
Regulatory Filings
2023-04-20 English
Please find enclosed herewith certificate under Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended March 31, 2023. Request ....
Regulatory Filings
2023-04-19 English
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the newspaper advertisement for the Notice ....
Regulatory Filings
2023-04-13 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the Postal Ballot ....
Regulatory Filings
2023-04-11 English
With reference to the Subject, we would like to inform you that the website of the Company has been changed from www.dolatinvest.com to www.dolatalgotech.in and Email id of company has ....
Regulatory Filings
2023-04-06 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
2023-04-05 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
2023-03-31 English
We are submitting herewith the copy of newspaper clipping for extracts of Unaudited financial results (Consolidated and Standalone) for the quarter and Nine months ended December 31, 2022 ....
Regulatory Filings
2023-02-11 English
Please find enclosed a copy of Investor Presentation in connection with the Unaudited Consolidated Financial Results of the Company for the quarter and Nine months ended December 31, 2022. The ....
Regulatory Filings
2023-02-10 English
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing the Unaudited ....
Regulatory Filings
2023-02-10 English
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing the Unaudited ....
Regulatory Filings
2023-02-10 English
Dolat Algotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve the unaudited financial results ....
Regulatory Filings
2023-02-02 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
2023-01-05 English