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BSE Code : 505526 | NSE Symbol : DOLATALGO | ISIN : INE966A01022 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Mar-2025	08-Mar-2025	Change in Registered Address	shifting of registered office within the city w.e.f. 10-03-25
01-Feb-2025	11-Feb-2025	Quarterly Results	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. Board considered and approved unaudited financial results (standalone & consolidated) for quarter and nine months ended 31st December, 2024 (As Per BSE Announcement Dated on: 11/02/2025)
10-Jan-2025	10-Jan-2025	Change in Directors	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.
22-Oct-2024	11-Nov-2024	Quarterly Results	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 the unaudited financial results (Standalone & Consolidated) for the quarter and six months ended 30th September 24 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 by Designated Persons has been closed upto 48 hours after the announcement of the said financial results is made public. Please take the above on record and oblige. 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. Read less.. (As Per BSE Announcement Dated on: 11/11/2024)
28-Aug-2024	28-Aug-2024	Change in Directors	We hereby inform you that the Board of Directors of the Company in their Board meeting held on 28th August '24, has inter-alia transacted following business: 1. On recommendation of the Nomination and Remuneration Committee, appointed Mr. Thomas Ritaldo Fernandes (DIN: 00286613) as an Additional Director designated as Independent Director for period of (5) years i.e. from 28th August '24 to 27th August '29 (both days inclusive), subject to approval of NSE pursuant to Exchange regulation as Company being member and Shareholders of the Company. 2. Fixed 43rd AGM of the members of the Company to be held on Monday, 30th September '24 through VC/ OAVM; 3. Register of Members and Share Transfer Books will be closed from Tuesday, 24th September '24 to Monday, 30th September '24 (both days inclusive) for the purpose of ensuing Annual general meeting; The said meeting of the Board commenced at 11.00 a.m. and concluded at 12.05 p.m. Please take the above on record and oblige
24-Jul-2024	06-Aug-2024	Quarterly Results	Dolat Algotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve unaudited financial results (Standalone & consolidated) for the quarter ended 30th June 24 and to transact any other business with the permission of Chair. 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 Financial Results (Standalone and Consolidated) for the Quarter ended 30th June '24 duly approved by the Board of Directors of the Company, at its meeting held today. The meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 12.40 p.m. We also enclose a copy of the Limited Review Reports (Standalone and consolidated) of the Auditors of the Company, as required under Regulation 33 of the Listing Regulations. Please take the above on record and oblige. Read less.. We are herewith enclosing unaudited financial results (stand alone and consolidated) for quarter ended 30 june 24 along with Limited review reports 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 Financial Results (Standalone and Consolidated) for the Quarter ended 30th June '24 duly approved by the Board of Directors of the Company, at its meeting held today. The meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 12.40 p.m. We also enclose a copy of the Limited Review Reports (Standalone and consolidated) of the Auditors of the Company, as required under Regulation 33 of the Listing Regulations. Please take the above on record and oblige. Read less.. (As Per BSE Announcement Dated on 6.08.2024)
18-Apr-2024	26-Apr-2024	Accounts	Dolat Algotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate you that the Board Meeting of the Company is scheduled to be held on Friday 26th April 24 inter-alia to approve and take on record the Audited financial results (Standalone & Consolidated) for the quarter and year ended 31st March 24 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 by Designated Persons has been closed upto 48 hours after the announcement of the said financial results is made public. Please take the above on record and oblige. 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 26th April '24, has inter-alia considered and approved the Audited Financial Results (Consolidated & Standalone) for quarter and the year ended 31st March '24. We are enclosing herewith the copy of Audited Financial Results (Consolidated & Standalone) for the quarter and year ended 31st March '24 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 '24. Declaration to that effect is also enclosed herewith. The said meeting of the Board commenced at 10.00 a.m. and concluded at 11.45 a.m. Please take the above on record and oblige. Board considered and approved audited financial results (consolidated and standalone) for quarter and year ended 31 march ''24 (As Per BSE Announcement Dated on 26.04.2024)
16-Jan-2024	29-Jan-2024	Quarterly Results	Dolat Algotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve i. consider and take on record the unaudited financial results (Standalone & Consolidated) for the quarter and nine months ended December 31 2023; ii. consider declaration of 2nd Interim Dividend to the equity shareholders for FY 2023-24; 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. Please take the above on record and oblige. board declares 2nd interim dividend of Rs. 0.10 per equity of FV Rs.1/- for Fy 23-24 Board of Directors inter-alia transacted following business: 1. Considered and Approved the Unaudited financial results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2023 along with Limited review reports (Consolidated and Standalone) of the Auditor and same are attached herewith. 2. Declared 2nd interim dividend of Rs. 0.10 per Equity shares of FV Rs.1/- each of the Company for the FY 2023-24. 3. The 2nd 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 the Depositories as beneficial owners of the shares as on Friday, 09th February '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 2:30 p.m. and concluded at 4.00 p.m. Please take the above on record and oblige. considered and approved unaudited financial results (standalone and consolidated) for quarter and nine months ended December 31, 2023 The 2nd interim dividend for FY 23-24 shall be paid to equity shareholders whose name appears on the register of members of the company or in records of the depositories as beneficial owners of the shares as on Friday, 09th February ''24 which is the record date fixed for the purpose (As Per BSE Announcement dated on 29.01.2024)
23-Oct-2023	06-Nov-2023	Quarterly Results	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 (Standalone & Consolidated) for the quarter and six months ended September 30, 2023; ii. declaration of Interim Dividend to the equity shareholders for FY 2023-24. 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) for the quarter and six months ended September 30, 2023 along with Limited review reports (Consolidated and Standalone) of the Auditor and same are attached herewith. 2. Declared interim dividend of Rs. 0.15/- per Equity shares of FV Rs.1/- each of the Company for the FY 2023-24. 3. The 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 the Depositories as beneficial owners of the shares as on Monday, November 20, 2023 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 3:00 p.m. and concluded at 4:25 p.m. Please take the above on record and oblige. 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. 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 Beneficial Owners of the shares as on Monday, November 20, 2023 which is the Record date fixed the purpose. 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 (As Per BSE Announcement Dated on 06.11.2023)
04-Aug-2023	10-Aug-2023	Quarterly Results	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 (Standalone & Consolidated) for the quarter ended 30th June 2023 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 by Designated Persons has been closed upto 48 hours after the announcement of the said financial results is made public. Please take the above on record and oblige. 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 June, 2023 along with Limited review reports (Consolidated and Standalone) of the Auditor. 2. On recommendation of the Nomination and Remuneration Committee, re-appointed 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 (both days inclusive), subject to the approval of the Members of the Company. 3. Fixed 42nd Annual General meeting of the members of the Company to be held on Friday, 29th September, 2023 through Video Conferencing/ Other Audio Visual Means; 4. Register of Members and Share Transfer Books will be closed from Saturday, 23rd September, 2023 to Friday, 29th September, 2023 (both days inclusive) for the purpose of ensuing Annual general meeting; Please take the above on record and oblige. 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 (As Per BSE Announcement dated on 10.08.2023)
19-May-2023	25-May-2023	Accounts	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 financial results (Standalone & Consolidated) for the quarter and year ended 31st March 2023 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 by Designated Persons has been closed upto 48 hours after the announcement of the said financial results is made public 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 25th May, 2023, has inter-alia considered and approved the Audited Financial Results (Consolidated & Standalone) for quarter and the year ended March 31, 2023. We are enclosing herewith the copy of Audited Financial Results (Consolidated & Standalone) for the quarter and year ended March 31, 2023 and respective Audit reports from the statutory Auditor of the Company and extract of result to be published in newspaper. The reports of Auditor is with unmodified opinion with respect to the Audited Financial Results (Consolidated & Standalone) for the quarter and year ended March 31, 2023. Declaration to that effect is also enclosed herewith. The said meeting of the Board commenced at 3.30 p.m. and concluded at 4.50 p.m. Please take the above on record and oblige. (As per BSE Announcement Dated on 25/05/2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	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 (Standalone & Consolidated) for the quarter and nine months ended 31st December 2022 and to transact any other business with the permission of Chair. 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 Financial Results (Standalone and Consolidated) for the Quarter and Nine months ended 31st December, 2022, duly approved by the Board of Directors of the Company, at its meeting held today. The meeting of the Board of Directors of the Company commenced at 4.00 p.m. and concluded at 5.10 p.m. We also enclose a copy of the Limited Review Reports (Standalone and consolidated) of the Auditors of the Company, as required under Regulation 33 of the Listing Regulations and extract of result to be published in newspaper. Please take the above on record and oblige. (As Per BSE Announcement dated on 10.02.2023) 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 published in Economic Times (English newspaper - All editions) and Financial Express (English & Gujarati newspaper) (Ahmedabad / Gandhinagar edition) on 11th February, 2023. Please take the above on record and oblige. (As Per BSE Announcement Dated on 11.02.2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	Dolat Algotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the unaudited financial results (Standalone & Consolidated) for the quarter and Six months ended 30th September 2022 and to transact any other business with the permission of Chair. 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 Financial Results (Standalone and Consolidated) along with Statement of Assets and Liabilities and Statement of Cash Flow of the Company, for the Quarter and six months ended 30th September, 2022, duly approved by the Board of Directors of the Company, at its meeting held today. The meeting of the Board of Directors of the Company commenced at 5.15 p.m. and concluded at 6.20 p.m. We also enclose a copy of the Limited Review Reports (Standalone and consolidated) of the Auditors of the Company, as required under Regulation 33 of the Listing Regulations. Please take the above on record and oblige. 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 Financial Results (Standalone and Consolidated) along with Statement of Assets and Liabilities and Statement of Cash Flow of the Company, for the Quarter and six months ended 30th September, 2022, duly approved by the Board of Directors of the Company, at its meeting held today. The meeting of the Board of Directors of the Company commenced at 5.15 p.m. and concluded at 6.20 p.m. We also enclose a copy of the Limited Review Reports (Standalone and consolidated) of the Auditors of the Company, as required under Regulation 33 of the Listing Regulations. Please take the above on record and oblige. (As Per BSE Announcement Dated on 14/11/2022)
02-Aug-2022	10-Aug-2022	Quarterly Results	Dolat Algotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the unaudited financial results (Standalone & Consolidated) for the quarter ended 30th June 2022 and to transact any other business with the permission of Chair. Pursuant to Regulation 30 and 33 and other applicable regulations read with Schedule III 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 10th August, 2022 at Corporate office of the Company, has inter-alia transacted following business: 1. Considered and Approved the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended 30th June, 2022 along with Limited review reports (Consolidated and Standalone) of the Auditor and extract of result to be published in newspaper are attached herewith. Please take the above on record and oblige. we hereby inform you that the Board of Directors in their Board meeting held on 10th August, 2022 has inter-alia transacted following business: 1. Considered and Approved the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended 30th June, 2022 along with Limited review reports (Consolidated and Standalone) of the Auditor and extract of result to be published in newspaper are attached herewith. 2. Re-Appointed M/s. V. J. Shah & Co., Chartered Accountants, (Firm Registration No. 109823W) as Statutory auditors of the Company for 2nd term of 4 years subject to approval of shareholders of the Company in ensuing AGM 3. Proposal for appointment of Mr. Harendra D. Shah who has attained the age of 76 years as Director (Non executive - Promoter), will be placed in ensuing AGM for approval of members of the company through special resolution, in compliance pursuant to regulation 17(1A) of SEBI (LODR) Regulations, 2015. Please take the above on record and oblige. Board of Directors of the Company in their Board meeting held on 10th August, has has transacted following business: With respect to receipt of notice proposing candidature of Mr. Harendra D. Shah (DIN: 00012601) as Director (Non executive - Promoter Director) and consent to act as director received from Mr. Harendra D. Shah, proposal for appointment of Mr. Harendra D. Shah who has attained the age of 76 years as Director (Non executive - Promoter Director), will be placed in ensuing AGM for approval of members of the company through special resolution, which is in compliance pursuant to regulation 17(1A) of SEBI (LODR) Regulations, 2015. Mr. Harendra D. Shah has more than 4 decades of experience in Share and commodities market. He is not related to any director except Mr. Pankaj D. Shah and Mr. Shailesh D. Shah. Further he is not debarred from holding the office of director by virtue of any SEBI order or of any other Statutory authority. Please take the above on record and oblige. (As Per BSE Announcement dated on 10.08.2022)
30-Jul-2022	30-Jul-2022	Change in Registered Address	This is to inform you that Board of Directors at its meeting held on 30th July, 2022, has approved Shifting of the registered office of the Company within the city i.e. from 'Unit no PO6-02A - PO6-02D, Tower A, WTC, Block 51, Zone-5, Road 5E, Gift City, Gandhinagar, Gujarat - 382355' to 'Unit no 1401 - 1409, 14th floor, Dalal Street Commercial Co-Operative Society Limited, Block 53 (Building No.53E) in Zone-5, Road - 5E, Gift City Gandhinagar, Gujarat - 382355' w.e.f. 01-08-2022. Please take the above on record and oblige.

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Dolat Algotech Ltd

Board Meeting