| Source Date | Board Meeting Date | Details |
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08-Aug-2025
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14-Aug-2025
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Quarterly Results
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01-Jul-2025
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03-Jul-2025
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Bonus issue & Stock Split A meeting of Board of Directors of the Company is scheduled to be held on Thursday, July 3, 2025, at shorter notice to consider and approve the following proposals: 1. To consider and approve the following proposals: a. of issuing Bonus Shares to the existing equity Shareholders of the Company, in such a ratio as may be decided by the Board; b. sub-divide/split in face value of the Equity Shares of the Company presently having face value of Rs. 2/- each, in such manner as maybe decided by the Board; 2. To make necessary alterations in the Memorandum & Articles of Association of the company;
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27-May-2025
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30-May-2025
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Audited Results
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10-Feb-2025
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14-Feb-2025
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Quarterly Results
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06-Jan-2025
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09-Jan-2025
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Inter alia, to consider and approve allotment of Bonus equity shares to the eligible shareholders of the company.
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24-Dec-2024
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28-Dec-2024
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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
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27-Nov-2024
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30-Nov-2024
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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).
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05-Nov-2024
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14-Nov-2024
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Quarterly Results
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06-Aug-2024
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13-Aug-2024
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Quarterly Results
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24-May-2024
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30-May-2024
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Audited Results
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