Dolat Algotech Limited: board meetings

12 records, the earliest from 29 Jan 2024. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

12 shown.

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DatePurposeNotes
14 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
21 May 2026Financial ResultsTo 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.
28 Jan 2026Financial Results/DividendTo consider and approve the unaudited financial results for the period ended December 31, 2025 and interim dividend
12 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 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.
13 Aug 2025Financial ResultsTo consider and approve the Unaudited financial results for the period ended Jun 30, 2025
29 May 2025Financial ResultsTo consider and approve the financial results for the period ended March 31, 2025
11 Feb 2025Financial ResultsTo consider and approve the unaudited financial results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2024;
11 Nov 2024Financial Results/DividendIn continuation of our letter dated 22nd October 24, regarding intimation of the Board Meeting of the Company to be held on 11th November 24, for consideration of the unaudited financial results (Standalone & Consolidated) for the quarter and six months ended 30th September 24, this is to inform you that the Board of Directors of the Company, in its aforesaid Meeting, will also consider the matter pertaining to declaration of Interim Dividend for the financial year 2024-25, if any. Please take the above on record and oblige.
11 Nov 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024
6 Aug 2024Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.