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BOARD MEETINGS
Algoquant Fintech Ltd.
BSE CODE: 505725   |   ISIN CODE : INE598D01035
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Source DateBoard Meeting DateDetails
10-Nov-2025 14-Nov-2025 Quarterly Results
08-Aug-2025 14-Aug-2025 Quarterly Results
01-Jul-2025 03-Jul-2025 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;
27-May-2025 30-May-2025 Audited Results
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
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Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and other guidelines issued from time to time in this regards. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors. "
SMS/Mobile no- Comm 4671 " Prevent unauthorised transactions in your demat account ---update your mobile number with your Depository participant. Receive alerts on your register mobile for all debit and other important transactions in your demat account directly fromCDSL on the same day---------------issued in the interest of investors."
KYC is one time exercise- Comm 4677-"  KYC is one time exercise while dealing in securities markets- once KYC is  done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.) , you need not undergo the same process again when you approach another intermediary.."
ASBA - no need to issue cheques- Comm - 5547 - " No need to issue cheques by investors while subscribing to IPO . Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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