Dolat Algotech Ltd - Board Meeting Intimation for The Unaudited Financial Results (Standalone & Consolidated) And To Consider Declaration Of 2Nd Interim Dividend To The Equity Shareholders For FY 2023-24;

Dolat Algotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 ,inter alia, to consider and approve i. consider and take on record, the unaudited financial results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2023; ii. consider declaration of 2nd Interim Dividend to the equity shareholders for FY 2023-24; 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.