Dolat Algotech has informed that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023, to consider and approve and take on record, the Audited financial results (Standalone & Consolidated) for the quarter and year ended 31st March, 2023 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 up to 48 hours after the announcement of the said financial results is made public.
The above information is a part of company’s filings submitted to BSE.