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Dolat Algotech Ltd - Board Meeting Outcome for Outcome Of Board Meeting Dated 29Th January '24
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29 Jan 2024
Board of Directors inter-alia transacted following business: 1. Considered and Approved the Unaudited financial results (Standalone &amp; Consolidated) for the quarter and nine months ended December 31, 2023 along with Limited review reports (Consolidated and Standalone) of the Auditor and same are attached herewith. 2. Declared 2nd interim dividend of Rs. 0.10 per Equity shares of FV Rs.1/- each of the Company for the FY 2023-24. 3. The 2nd interim dividend for FY 2023-24 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 Friday, 09th February &apos;24 which is the Record Date fixed for the purpose. The interim dividend will be paid within stipulated timelines as prescribed under law. The said meeting of the Board commenced at 2:30 p.m. and concluded at 4.00 p.m. Please take the above on record and oblige.
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