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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Jan-2025	09-Jan-2025	Bonus Issue	Algoquant Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2025 inter alia to consider and approve Board Meeting intimation for allotment of Bonus equity shares to the eligible shareholders of the company Please find attached outcome of Board Meeting for allotment of bonus equity shares pursuant to scheme of arrangement This is to inform you that the company has allotted 52, 05,482 equity shares of Rs. 2/- each by way of bonus issue in the ratio 1:2 to the eligible shareholders as per the record date i.e. January 08, 2025 vide Board Resolution passed in there duly convened Board meeting dated January 09, 2025 (As Per BSE Announcement Dated on 09.01.2025)
24-Dec-2024	28-Dec-2024	Scheme of Arrangement	Algoquant Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2024 inter alia to consider and approve To consider and approve the record date for issuance of bonus equity shares to the shareholders of the Company pursuant to Scheme of Arrangement Outcome of Board Meeting to fix record date for issue of bonus shares pursuant to scheme of arrangement (As Per BSE Announcement dated on 28.12.2024)
27-Nov-2024	30-Nov-2024	Increase in Authorised Capital	Algoquant Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2024 inter alia to consider and approve Intimation of Board Meeting to be held on November 30 2024 to conduct the following businesses: i) take note of cancellation of cross holding by 'Algoquant Investments Private Limited in Algoquant Fintech Limited ii) Allotment of equity shares of the company to the shareholder of Algoquant Investments Private Limited (Amalgamating Company) and Growth Securities Private Limited (Demerged Company) Pursuant to the Scheme of Arrangement. Outcome of Board Meeting held on November 30, 2024 to conduct the following businesses: i) take note of increase in authorised share capital of the company, ii) take note of cancellation of cross holding of Algoquant Investments Private Limited' in 'Algoquant Fintech Limited'. iii) Allotment of equity shares of the company to the shareholder of Algoquant Investments Private Limited ('Amalgamating Company') and Growth Securities Private Limited ('Demerged Company'), pursuant to Scheme of Arrangement (As Per BSE Announcement Dated on 30.11.2024)
05-Nov-2024	14-Nov-2024	Quarterly Results	Algoquant Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Standalone unaudited financial results for quarter and six months period ended September 30 2024 Quarterly results for the quarter and six months period ended September 30, 2024 (As per BSE Announcement dated on 14/11/2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	Algoquant Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Intimation of Meeting of Board of Directors of the Company is scheduled on August 13 2024 to consider and approve unaudited financial results for the quarter ended June 30 2024 Board Meeting to consider unaudited financial results for the quarter ended June 30, 2024 (As per BSE Announcement dated on 13/08/2024)
24-May-2024	30-May-2024	Accounts	Algoquant Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on May 30 2024 for approval of Audited Financial Results for the Quarter and Year ended March 31 2024 along with Auditors Report. Intimation of outcome of Board held on 30th May, 2024 intimation of appointment of internal auditor of the Company for the Financial Year 2024-25 (As Per BSE Announcement dated on 30.05.2024)
06-Feb-2024	12-Feb-2024	Quarterly Results	Algoquant Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Intimation of Board Meeting for declaration of Unaudited Financial Results for the Quarter and Nine months period ended December 31 2023 The Board has approved the unaudited financial results, along with Limited Review Report for the quarter and nine months ended on December 31, 2023 (As per BSE Announcement Dated on 12/02/2024)
23-Oct-2023	07-Nov-2023	Quarterly Results	Algoquant Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended September30 2023 Algoquant Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve unaudited financial results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 30/10/2023) Unaudited financial results for the quarter and half year ended September30, 2023 (As per BSE Announcement Dated on 07/11/2023) Appointment of Company Secretary & Compliance officer (As Per BSE Announcement dated on 08.11.2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	Algoquant Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Unaudited Financial Results of the Company along with limited review report for the quarter ended June 30 2023. Please find attached herewith Outcome of the Board Meeting held today i.e. August 10, 2023. Please find attached Unaudited Financial results along with Limited Review Report for the quarter ended June 30, 2023. (As per BSE Announcement Dated on 10/08/2023)
22-May-2023	30-May-2023	Accounts	Algoquant Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31 2023.
11-Mar-2023	10-Mar-2023	Change in Auditors	Appointment of VBRG & Associates as an Internal Auditor of the Company for the Financial Year 2022-23. Appointment of Parth P Shah, Practicing Company Secretary as a Secretarial Auditor of the Company for financial year 2022-23.
21-Jan-2023	02-Feb-2023	Quarterly Results	Algoquant Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter ended December 31 2022 Algoquant Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,inter alia, to consider and approve the unaudited Financial Result for the quarter ended December 31, 2022. (As Per BSE Announcement Dated 30.01.2023) Please find attached herewith the Unaudited Financial Results for the quarter ended December 31, 2022. (As Per BSE Announcement dated on 02.02.2023)
27-Oct-2022	05-Nov-2022	Quarterly Results	Algoquant Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter and Half year ended September 30 2022. Please find attached herewith Outcome of the Board Meeting held on today i.e. November 05, 2022 (As Per BSE Announcement Dated 05.11.2022)
10-Sep-2022	08-Sep-2022	Change in Other Executives	Pursuant to Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, , this is to inform you that the Board of Directors during Board meeting held on September 08, 2022 has severally authorize Managing Director (MD), Company Secretary & Compliance Officer and Chief Financial Officer (CFO) of the Company to determine the materiality of an event or information and for the purpose of making disclosures to stock exchange(s). Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Part A Schedule III of said Regulations, this is to inform you that the Board of Directors in its meeting held on September 08, 2022 inter alia has approved the followings : 1. Resignation of Ms. Ayushi Jain from the post of Company Secretary and Compliance Officer of the Company 2. Appointment of Mr. Atul Kaushal as Company Secretary and Compliance Officer of the Company w.e.f. September 09, 2022 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Part A Schedule III of said Regulations, this is to inform you that the Board of Directors in its meeting held on September 08, 2022 inter alia has approved the appointment of Mr. Atul Kaushal as Company Secretary and Compliance Officer of the Company w.e.f September 09, 2022. (As Per BSE Announcement dated on 09.09.2022)
05-Aug-2022	12-Aug-2022	Quarterly Results	Algoquant Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended June 30 2022. Dear Sir/ Ma''am, Please find attached outcome of Board Meeting dated August 12, 2022 Please find attached Standalone Unaudited Financial Results together with Limited Review Report for the Quarter ended June 30, 2022. (As per BSE Announcement Dated on 12/08/2022)

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