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Algoquant Fintech Ltd.
BSE CODE: 505725   |   NSE CODE: NA   |   ISIN CODE : INE598D01027   |   17-Apr-2025 Hrs IST
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Source DateBoard Meeting DateDetails
10-Feb-2025 14-Feb-2025 Quarterly Results
06-Jan-2025 09-Jan-2025 Inter alia, to consider and approve allotment of Bonus equity shares to the eligible shareholders of the company.
24-Dec-2024 28-Dec-2024 Scheme of Arrangement Inter alia, to consider and approve the record date for issuance of bonus equity shares to the shareholders of the Company pursuant to Scheme of Arrangement
27-Nov-2024 30-Nov-2024 Increase in Authorised Capital & Reduction of Capital & Scheme of Arrangement Inter alia to consider and approve the following: 1. To take note of increase in authorised share capital of the company ?Algoquant Fintech Limited?. 2. To take note of cancellation of cross holding of 41,72,350 equity shares (Rs. 2 each) holds by Algoquant Investments Private Limited? in ?Algoquant Fintech Limited?. 3. Allotment of equity shares of the company to the shareholder of Algoquant Investments Private Limited (?Amalgamating Company?) and Growth Securities Private Limited (?Demerged Company?) The above agenda items implementing pursuant to the Scheme of Arrangement among Growth Securities Private Limited (?Demerged Company?) and Algoquant Investments Private Limited (?Amalgamating Company?) and Algoquant Fintech Limited (?Resulting Company? / ?Amalgamated Company?) and their respective shareholders and creditors (under sections 230 to 232 read with section 66 and other applicable sections and provisions of the Companies Act, 2013 read together with the rules made thereunder).
05-Nov-2024 14-Nov-2024 Quarterly Results
06-Aug-2024 13-Aug-2024 Quarterly Results
24-May-2024 30-May-2024 Audited Results
06-Feb-2024 12-Feb-2024 Quarterly Results
30-Oct-2023 07-Nov-2023 Quarterly Results
23-Oct-2023 31-Oct-2023 Quarterly Results
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