Dolat Algotech Ltd

BSE: 505526

72

total announcements

505526.BO · 15 min delayed

BSECompany UpdateFundraise1d ago

Dolat Algotech Ltd

issuance of Non convertible securities

Dolat Algotech Ltd has announced the issuance of Non-Convertible Debentures (NCDs) for up to ₹400 Crore on a private placement basis. The company has also approved the unaudited financial results for the quarter and six months ended September 30, 2026.

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BSEBoard MeetingResults1d ago

Dolat Algotech Ltd

we hereby inform you that the Board of Directors of the Company in their Board meeting held on 14-11-26 transacted following business: 1. Considered and Approved the Unaudited financial results (Standalone & Consolidated) for the quarter and Six months ended 30-09-26 along with Limited review reports (Standalone & Consolidated) of the Auditor and same are attached herewith. 2. Approved the issuance of Non-Convertible Debentures (NCDs) for an aggregate ....

Dolat Algotech Ltd announced its unaudited financial results for the quarter and six months ended September 30, 2026, along with a limited review report from its auditor. The company also approved the issuance of non-convertible debentures (NCDs) for up to ₹400 Crore on a private placement basis.

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BSEBoard MeetingFundraise4d ago

Dolat Algotech Ltd

Dolat Algotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve With reference to our earlier intimation dated November 06, 2026, regarding the meeting of the Board of Directors of the Company scheduled to be held on Saturday, November 14, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby ....

Dolat Algotech Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/11/2026 to consider and approve a proposal for raising funds by way of issuance of debentures or any other eligible securities.

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BSEBoard MeetingResults6 Nov 2026

Dolat Algotech Ltd

Dolat Algotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve unaudited financial results (Standalone & consolidated) for the quarter and six months ended 30th September, 2026.

Dolat Algotech Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/11/2026 to consider and approve unaudited financial results (Standalone & consolidated) for the quarter and six months ended 30th September, 2026.

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BSEAGM/EGMMgmt Change5 Nov 2026

Dolat Algotech Ltd

Please find Scrutinizer report

Dolat Algotech Ltd has announced the voting results of its Extra Ordinary General Meeting (EGM), where all items of business were approved by the members with requisite majority. The company has appointed M/s. Vijay Mehta & Co as the Statutory Auditors and Mrs. Vijyatta Jaiswal as an Independent Director. The resolutions were passed with 100% approval from promoters and public institutions, and 99.66% approval from public non-institutions.

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BSEAGM/EGMResults5 Nov 2026

Dolat Algotech Ltd

Please find the outcome of EGM

Dolat Algotech Ltd has announced the outcome of its Extra Ordinary General Meeting (EGM), where all items of business were approved by the members with requisite majority. The company has appointed M/s. Vijay Mehta & Co, Chartered Accountants as the Statutory Auditors. Additionally, Mrs. Vijyatta Jaiswal has been appointed as an Independent Director of the company.

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BSEAGM/EGMMgmt Change4 Nov 2026

Dolat Algotech Ltd

Please find herewith Proceedings of EGM

Dolat Algotech Ltd has submitted the proceedings of its Extra Ordinary General Meeting (EGM) held on November 4, 2026, through video conferencing. The meeting was chaired by Mr. Thomas Fernandes, and the company appointed M/s. Vijay Mehta & Co as Statutory Auditors and Mrs. Vijyatta Jaiswal as an Independent Director.

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BSEGeneralDebt Restruc.3 Nov 2026

Dolat Algotech Ltd

Intimation of redemption of CP

Dolat Algotech Ltd has redeemed its Commercial Paper (CP) worth ₹ 10 crore on 03 November 2026, as per the Master Circular issued by SEBI.

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BSEGeneralDebt Restruc.27 Oct 2026

Dolat Algotech Ltd

Intimation for redemption of CP

Dolat Algotech Ltd has redeemed its Commercial Paper (CP) worth ₹ 5 crore on 27 October 2026, as per the Master Circular issued by SEBI.

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BSECompany Update24 Oct 2026

Dolat Algotech Ltd

Intimation of record date for CPs listed on BSE

Dolat Algotech Ltd has announced the record date for its commercial papers listed on BSE, with two commercial papers having redemption dates of 03/11/2026 and 06/11/2026, with record dates of 02-11-2026 and 05-11-2026 respectively.

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BSECompany UpdateMgmt Change13 Oct 2026

Dolat Algotech Ltd

Please find Newspaper publication for EGM notice

Dolat Algotech Ltd has announced the newspaper publication for EGM notice and e-voting, with the EGM scheduled for November 4, 2026, through video conferencing or other audio-visual means.

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BSECompany UpdateMgmt Change8 Oct 2026

DOLAT ALGOTECH LIMITED

DOLAT ALGOTECH LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Dolat AlgoTech Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateAuditor Change8 Oct 2026

DOLAT ALGOTECH LIMITED

DOLAT ALGOTECH LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Dolat AlgoTech Limited has informed BSE about the appointment of a new statutory auditor.

BSECompany UpdateMgmt Change8 Oct 2026

DOLAT ALGOTECH LIMITED

DOLAT ALGOTECH LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Dolat AlgoTech Limited has announced the appointment of a non-executive independent director.

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