| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2026 | 13 May 2026 |
| Dolat Algotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve the Audited financial results (Standalone & Consolidated) for the quarter and year ended 31st March, 2026 and to transact any other business with the permission of Chair. Pursuant to Regulation 30, 33 and 52 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 21st May, 2026, has inter-alia considered and approved the Audited Financial Results (Consolidated & Standalone) for quarter and the year ended 31st March, 2026. We are enclosing herewith the copy of Audited Financial Results (Consolidated & Standalone) for the quarter and year ended 31st March, 2026 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, 2026. Declaration to that effect is also enclosed herewith. The said meeting of the Board commenced at 2.00 p.m. and concluded at 3.40 p.m. Please take the above on record and oblige (As Per BSE Announcement Dated on 21.05.2026) | ||
| Board Meeting | 28 Jan 2026 | 19 Jan 2026 |
| Dolat Algotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve i. the unaudited financial results (Standalone & Consolidated) for the quarter and nine months ended December 31 2025; ii. declaration of Interim Dividend to the equity shareholders for FY 2025-26; Board of Directors of the Company in their Board meeting held on 28th January, 26 has inter-alia transacted following business: 1. Considered and Approved the Unaudited financial results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2025 along with Limited review reports (Standalone & Consolidated) of the Auditor and same are attached herewith. 2. Declared interim dividend of Rs. 0.10/- per Equity shares of FV Rs.1/- each of the Company for the FY 2025-26. 3. The interim dividend for FY 2025-26 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 4th February, 26 which is the Record Date fixed for the purpose. The interim dividend will be paid on or before February 27, 26. The said meeting of the Board commenced at 3:00 p.m. and concluded at 4:35 p.m. Please take the above on record and oblige. (As Per BSE Announcement Dated On : 27.01.2026) | ||
| 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) | ||
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