DOLATALGO Corporate Action
Dolat Algotech Ltd Share Price
DOLATALGO
CMP as on 25-Apr-24 12:00
₹ 102
₹ 102
-2.35 | -2.26%
Open
₹ 104
₹ 104
Turnover(lac)
₹ 743
₹ 743
Prev. Close
₹ 104.20
₹ 104.20
Day's Vol (shares)
₹ 729,578
₹ 729,578
Day's Vol (shares)
₹ 101.00 ₹ 106.40
CMP as on 25-Apr-24 12:00
₹ 102
₹ 102
-2.33 | -2.23%
Open
₹ 104
₹ 104
Turnover(lac)
₹ 159
₹ 159
Prev. Close
₹ 104.27
₹ 104.27
Day's Vol (shares)
₹ 155,707
₹ 155,707
Day's Vol (shares)
₹ 101.05 ₹ 106.40
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 10-Aug-2023 | - | - |
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. 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 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 purpose of 42nd AGM to be held on Friday, 29th September, 2023 (As Per BSE Announcement Dated on 30.08.2023) Notice of 42nd AGM to be held on Friday, 29th September, 2023 is enclosed herewith. Please take the same on record (As Per BSE Announcement Dated on 05/09/2023) In terms of Regulation 30 of SEBI(LODR) Regulations, 2015, please find enclosed herewith Submission of proceedings pf the 42nd AGM of the company (As Per BSE Announcement Dated on 29.09.2023) Please find attached herewith voting results and consolidated report of scrutinizer for 42nd AGM (As per BSE Announcement Dated on 30/09/2023) |