| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Dolat Algotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the unaudited financial results (Standalone & Consolidated) for the quarter and six months ended 30th September 2025 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. Please find attached unaudited financial results Pursuant to Regulation 30, 33 and 52 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 12th November, 2025, has inter-alia considered and approved the Unaudited financial results (Standalone & Consolidated) for the quarter and six months ended 30th September, 2025 along with Limited review reports (Standalone & Consolidated) of the Auditor and same are attached herewith. The said meeting of the Board commenced at 3.00 p.m. and concluded at 3.55 p.m. Please take the above on record and oblige. (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Dolat Algotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the unaudited financial results (Standalone & Consolidated) for the quarter ended 30th June 2025 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 is 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, 33 and 52 read with Schedule III of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their Board meeting held on 13th August, 2025, has inter-alia transacted following business: 1. Considered and Approved the Unaudited financial results (Standalone & Consolidated) for the quarter ended 30th June, 2025 along with Limited review reports (Consolidated and Standalone) of the Auditor and same are attached herewith. 2. Fixed 44th Annual General meeting of the members of the Company to be held on Tuesday, 30th September, 2025 through Video Conferencing/ Other Audio Visual Means; 3. Register of Members and Share Transfer Books will be closed from Wednesday, 24th September, 2025 to Tuesday, 30th September, 2025 (both days inclusive) for the purpose of ensuing Annual general meeting; The said meeting of the Board commenced at 3.00 p.m. and concluded at 4.15 p.m. Please take the above on record and oblige. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Dolat Algotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 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 Thursday 29th May 2025 inter-alia to approve and take on record the Audited financial results (Standalone & Consolidated) for the quarter and year ended 31st March 2025 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. submitting Audited financial results (standalone and consolidated) for quarter and year ended 31-03-2025 along with audit report and declaration that reports are unmodified (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 8 Mar 2025 | 8 Mar 2025 |
| shifting of registered office within the city w.e.f. 10-03-25 | ||
| Board Meeting | 11 Feb 2025 | 1 Feb 2025 |
| 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) | ||
| Board Meeting | 10 Jan 2025 | 10 Jan 2025 |
| 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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