Investors
- 60th Annual Report 2022-2023
- 59th Annual Report 2021-2022
- 61st Annual Report 2023- 2024
- 58th Annual Report 2020-2021
- 57th Annual Report 2019-2020
- 56th Annual Report 2018-2019
- 55th Annual Report 2017-2018
- 54th Annual Report 2016-2017
- 53th Annual Report 2015-2016
- 52th Annual Report 2014-2015
- 51th Annual Report 2013-2014
- 50th Annual Report 2012-2013
- 49th Annual Report 2011-2012
- 48th Annual Report 2010-2011
- 47th Annual Report 2009-2010
- June 2022
- September 2022
- December 2022
- March 2023
- June 2023
- September 2023
- December 2023
- Unaudited quarterly results for June 30, 2024
- December 2021
- March 2022
- September 2024
- September 2021
- March 2024
- June 2021
- March 2021
- September 2020
- December 2020
- June 2020
- March 2020
- December 2019
- September 2019
- June 2019
- March 2019
- December 2018
- September 2018
- June 2018
- March 2018
- December 2017
- September 2015
- September 2017
- June 2017
- March 2017
- December 2016
- September 2016
- June 2016
- March 2016
- December 2015
- June 2015
- December 2014
- September 2014
- June 2014
- December 2013
- September 2013
- June 2013
- Shareholding pattern for the quarter ended September 30,2022
- Shareholding Pattern for the quarter ended December 31,2022
- Shareholding pattern for the year ended March 31,2023
- Shareholding pattern for the year ended June 30,2023
- Shareholding pattern for the quarter ended September 30,2023
- Shareholding pattern for the quarter ended December 31, 2023
- Shareholding Pattern for quarter ended March 31, 2024
- Shareholding Pattern for the Quarter ended December 31, 2021
- Shareholding Pattern for the Quarter ended June 30, 2022
- Shareholding Pattern for the Year ended March 31, 2022
- Shareholding Pattern for the quarter ended June 30, 2024
- Shareholding Pattern for the quarter ended September 30, 2024
- Shareholding pattern for the quarter ended 30 September 2021
- Shareholding pattern for quater ended 30 June 2021
- Shareholding pattern as on March 31, 2021
- Share Holding December 2020
- Share Holding September 2020
- Share Holding June 2019
- Share Holding March 2019
- Share Holding December 2018
- Share Holding September 2018
- Share Holding June 2018
- Share Holding March 2018
- Share Holding December 2017
- Share Holding March 2017
- Share Holding December 2016
- Share Holding September 2016
- Share Holding June 2016
- Share Holding March 2016
- Share Holding December 2015
- Share Holding September 2015
- Share Holding June 2015
- Share Holding July 2020
- Share Holding March 2020
- Share Holding September 2019
- Share Holding December 2019
- Disclosure of Related party transaction for the half year ended September 30, 2022
- Disclosure of Related party transaction for the half year ended March 31, 2023
- Disclosure of Related party transaction for the half year ended September 30, 2023
- Disclosure of Related Party Transactions for half year ended March 31, 2024
- Disclosure of Related Party Transaction for the half year ended March 31, 2022
- Disclosure of Related Party Disclosure for the half year September 2024
- Disclosure of Related Party Transactions for the half year ended September 30, 2021
- Disclosure of Related Party Transaction for the half year ended March 2021
- Disclosure of related party transactions for the half year ended September 30, 2020
- Disclosure of related party March 31, 2020
- Disclosure of related party March 31, 2019
- Disclosure of related party transactions for the half year ended September 30, 2019
- Dividend Distribution Policy
- Whistle Blower Policy of Algoquant Fintech Limited
- Nomination and remuneration policy of Algoquant Fintech Limited
- Code and conduct of unpublished price sensitive information of Algoquant Fintech Limited
- PREVENTION OF DISCRIMINATION AND HARASSMENT POLICY of Algoquant Fintech Limited
- Risk Management Policy of Algoquant Fintech Limited
- Archival policy of Algoquant Fintech Limited
- Related Party Transaction Policy of Algoquant Fintech Limited
- Policy for determination of materiality
- Outcome of 59th AGM for shifting of Registered office
- Outcome of 59th AGM for Appointment of Statutory Auditor
- Voting Result & Scrutinizer Report of 59th AGM
- Outcome of 59th AGM for appointment of Directors
- Transcript of 59th AGM
- Intimation of Board Meeting_ August 12, 2022
- Outcome of Board Meeting _August 12, 2022
- Compliance Certificate under Section 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended September 30, 2022
- Reconciliation of Share capital audit report for the quarter ended September 30, 2022
- Investor complaint for the quarter ended September 30, 2022
- Outcome of Board Meeting held on November 05, 2022
- Closure of Trading window for the quarter ended September 30, 2022
- Investor complaint for the quarter ended December 31, 2022
- Compliance Certificate under Section 74(5) of SEBI (Depository and Participants ) Regulation 2018 for the quarter ended December 31, 2022
- Reconciliation of share capital and Audit Report for the quarter ended December 31, 2022
- Intimation of Board Meeting _January 30, 2023
- Outcome of Board meeting _December 31, 2022.
- Investor complaint for the year ended March 31, 2023
- Reconciliation of Share Capital Audit Report for the year ended March 31, 2023
- Compliance Certificate under 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Compliance Certificate under Reg 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023
- Compliance Certificate under 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the year ended March 31, 2023
- Closure of Trading window for the quarter and year ended March 31, 2023
- Outcome of Board Meeting Dated May 30, 2023
- Compliance Certificate under Section 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended June 30, 2023
- Reconciliation of Share Capital Audit Report for the year ended June 30, 2023
- Investor complaint for the quarter ended June 30, 2023
- Closure of Trading window for the year ended June 30, 2023
- Voting results and Scrutinizers Report of 60th AGM
- Outcome of 60th AGM
- Outcome of the Board Meeting held on 14th February 2022
- Reconciliation of Share Capital Audit Report for the year ended March 31, 2022
- Compliance Certificate under 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the year ended March 31, 2022
- Compliance Certificate under Reg 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022
- Compliance Certificate under 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Closure of Trading window for the year ended March 31, 2022
- Announcement Under Regulation 30(5) Of SEBI (LODR) Regulations, 2015
- Outcome of Board Meeting Dated May 30, 2022
- Announcement Under Regulation 30- Appointment of Secretarial Auditor
- Outcome of Board Meeting
- Intimation of Book Closure for 59th AGM
- Closure of Trading window for the year ended June 30, 2022
- Reconciliation of Share Capital Audit Report for the year ended June 30, 2022
- Compliance Certificate under 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the year ended June 30, 2022
- Investor Complaints for the quarter ended June 30, 2022
- Reconciliation of Share Capital Audit- September 2024
- Reg 74(5) SEBI DP Regulation, 2018
- Outcome of Board meeting held on November 14, 2021
- Outcome of Board Meeting held on 30 September 2021
- Speaker Registration for the purpose of AGM
- Outcome of Board Meeting held on August 14 2021
- Candidature Notice - Preeti Arora
- Candidature Notice - Dhruv
- Candidature Notice - Amit Gupta
- Appointment letter of Dhruv Gupta
- Appointment letter of Devansh Gupta as MD
- Appointment letter of Amit Gupta
- Appointment letter of Preeti Arora
- Outcome of Board Meeting 30 June, 2021
- Notice of Board Meeting 30 June, 2021
- Notice of Board Meeting 15 February, 2021
- Notice of Board Meeting 11 November, 2020
- Reconciliation of Share Capital Audit Report for the quarter ended December, 2021
- Rescheduled Notice of Board Meeting 28 September, 2020
- Notice of Board Meeting 15 September, 2020
- Rescheduled Notice of Board Meeting 31 July, 2020
- Notice of Board Meeting 24 July, 2020
- Notice of Board Meeting 12 February, 2020
- Notice of Board Meeting 11 November, 2019
- Notice of Board meeting 12 August, 2019
- Notice of Board meeting 16 May,2019
- Notice of Board Meeting 14 February, 2019
- Notice to Shareholders of the Company to update the address for issuance of share certificate
- Notice of Board Meeting 16 May, 2019
- Notice of Board Meeting 14 November, 2018
- Corporate Governance Report for the quarter ended September 30, 2022
- Corporate Governance Report for the quarter ended December 31, 2022
- Corporate Governance Report for the year ended March 31, 2023
- Corporate Governance Report for the year ended June 30, 2023
- Corporate Governance Report for the quarter ended September 30, 2023
- Corporate Governance Report for the quarter ended December 31, 2023
- Corporate Governance Report for Quarter ended December 2021
- Corporate Governance Report for Quarter ended June 2022
- Corporate Governance Report for the year ended March 31, 2022
- Corporate Governance Report for the quarter ended June 30, 2024
- Corporate Governance Report for the quarter ended September 30, 2024
- Corporate Governance Report for the Quarter ended March 31, 2024
- Corporate Governance Report 30 September, 2021
- Corporate Governance Report for the quater ended 30 June 2021
- Corporate Governance for the quarter ended March 31, 2021
- Corporate Governance Report 31 December, 2020
- Corporate Governance Report 30 September, 2020
- Corporate Governance Report 30 June, 2020
- Corporate Governance Report 30 June, 2020
- Corporate Governance Report 31 March, 2020
- Corporate Governance Report 31 December, 2019
- Corporate Governance Report 30 September, 2019
- Corporate Governance Report 30 June, 2019
- Corporate Governance Report 31 March, 2019
- Corporate Governance Report 31 December, 2018
- Corporate Governance Report 30 September, 2018
- Board Meeting intimation for consider and approve of unaudited financial result of the company for the quarter ended September 30, 2022
- Board Meeting intimation for consider and approve of audited financial result of the company for the quarter and year ended March 2023
- Board Meeting intimation for consider and approve of unaudited financial result of the company for the quarter ended June 30, 2023
- Board Meeting intimation for consider and approve of unaudited financial result of the company for the quarter ended September 30, 2023
- Board Meeting intimation for consider and approve of unaudited financial result of the company for the quarter ended December 31, 2023
- Board Meeting Intimation for Consider And Approval Of The Unaudited Financial Results Of The Company For Quarter Ended December 31 2021
- Board Meeting Intimation For Consider And Approval Of The Audited Financial Results Of The Company For Quarter And Financial Year Ended 31.03.2022.
- Notice of Board Meeting dated August 13, 2024
- September 2024
- Notice of Board Meeting November 14 2024
- Board Meeting Intimation to consider and approve Audited Financial Results of the Company for the quarter and year ended 31 March, 2024
- Intimation of Postponment held on November 14, 2021
- Intimation of Board Meeting held on November 14, 2021
- Intimation Of Board Meeting held on September 30, 2021
- Intimation of Board Meeting held on August 14, 2021
- Outcome of Board Meeting held on 30th June, 2021
- Outcome of Board Meeting held on 15 Feb, 2021
- Intimation to stock exchange MD Resignation
- Intimation of Board Meeting as 31 Dec, 2020
- BSE Outcome Director's Appointment
- Notice of the Board Meeting scheduled to be held on 11th November, 2020
- Outcome of Board Meeting held today ie, on 28th September, 2020
- Rescheduling the Board Meeting scheduled to be held on15th September, 2020
- Postponement of the Board Meeting scheduled to be held on15th September, 2020
- Notice of the Board Meeting scheduled to be held on 15th September, 2020
- Outcome of Board Meeting held today i.e. on 31st July. 2020
- Intimation for Rescheduling the Board Meeting to consider and adopt the Audited Financial Results for the fourth quarter and year ended March 31, 2020.
- Notice of the Board Meeting scheduled to be held on 24th July, 2020
- Notice of the Board Meeting scheduled to be held on 12th February, 2020
- Notice of the Meeting of Board of Directors of the Company is scheduled to be held on 11th November, 2019
- Notice of the Meeting of Board of Directors of the Company is scheduled to be held on 12th August, 2019
- Outcome of Board Meeting held today i.e. on 11th Nov. 2020
- Newspaper Advertisement for Unaudited Financial Result for the quarter ended June 30, 2022
- Newspaper Advertisement for Unaudited Financial Result for the quarter ended September 30,2022
- Newspaper Advertisement for Unaudited Financial Result for the quarter ended December 31,,2022
- Newspaper Advertisement for Audited Financial Result for the quarter and year ended March 31, 2023
- Newspaper Advertisement -Notice of 60th Annual General meeting(AGM) and e-voting information
- Newspaper Advertisement for Unaudited Financial Result for the quarter ended June 30, 2023
- Newspaper Advertisement for Unaudited Financial Result for the quarter ended September 30, 2023
- Newspaper Advertisement for Unaudited Financial Result for the quarter and nine months ended December 31, 2023
- Post Newspaper Advertisement for 59th AGM
- Newspaper Advertisement for unaudited financial results for the quarter ended June 30, 2024
- Newspaper Advertisement for unaudited quarterly financial results for quarter and half year ended September 2024
- Newspaper Advertisement for the Audited Financial Results for the quarter and year ended 31 March, 2024
- Newspaper Advertisement for Postal Ballot
- Newspaper Advertisement of Audited Financial Statements for the year ended 31 March 2021
- Newspaper Advertisement for Unaudited Financial Statements for the quarter ended June 30, 2021
- Newspaper Advertisement for the 58th AGM
- Post Newspaper Advertisement for 58th AGM
- Newspaper Advertisement for Corrigendum to Annual Report
- Newspaper Advertisemnt For Unaudited Financial Statement for quarter ended September 30, 2021
- Newspaper Advertisement of Unaudited Financial Statements for the Quarter ended December 31, 2021
- Outcome of Board Meeting 10032023_Scheme of Arrangement
- Scheme of Arrangement
- Valuation Report
- Audit Committee Report
- Fairness Report
- Pre and Post Shareholding Pattern
- Details of Financials along with Annual Report and Limited Review
- Annual Report of Algoquant Investments Pvt. Ltd. and Growth Securities Pvt. Ltd.
- Statutory Auditor Certificate on Accounting Treatment
- Compliance Report
- Shareholding pattern in word format
- No. of shareholders
- Independent Director Committee Report
- Unpaid Dues Report
- Undertaking regarding NOC from Lending Commercial Bank/ Financial Institutions/ Debenture Trustees
- Scheme of Arrangement Revised _28.09.2023
- Notice of Secured Creditors Algoquant Fintech Limited
- Notice of Unsecured Creditor Algoquant Fintech Limited
- Notice of Secured Creditors Growth Securities Private Limited
- Notice Unsecured Creditor Growth Securities Private Limited
- Notice Unsecured Creditor Algoquant Investments Private Limited
- Scheme of Arrangement- Shareholders Intimation
- Chairman Report/ Scrutinizers Report- NCLT Meetings
- Voting results / Scrutinizers Report_ Equity shareholders NCLT meeting
- Voting results/ Scrutinizer Report - Meeting of Creditors- NCLT Meeting
- Notice of Equity Shareholder Meeting
- Information of Loss of Share Certificates-04.03.2022
- Information of Loss of Share Certificates-12.07.2022
- Information of Loss of Share Certificates-14.05.2022
- Information of Loss of Share Certificates-29.07.2022
- Information of Loss of Share Certificates-08.12.2021
- Information of Loss of Share Certificates-03.06.2022
- Information of Loss of Share Certificates-19.11.2021
- Information of Loss of Share Certificates-19.11.2022
- Information of Loss of Share Certificates-20.04.2022
- Information of Loss of Share Certificates-22.12.2021
- Information of Loss of Share Certificates-26.02.2021
- Disclosure under Regulation 30- Intimation regarding name change of Company
- Disclosure under Regulation 30- Appointment of CS-14.08.2021
- Disclosure under Regulation 30-Appointment of Directors-10.02.2021
- Disclosure under Regulation 30-Authorization of KMP _26.05.2022
- Disclosure under Regulation 30-Authorization of KMP _09.09.2022
- Disclosure under Regulation 30-Intimation of Resignation of Director_20.02.2021
- Disclosure under Regulation 30-Intimation regarding resignation of CFO_01.03.2021
- Disclosure under Regulation 30-Intimation regarding Resignation of ID_Purnima Sharma_03.05.2022
- Disclosure under Regulation 30_Outcome of Board Meeting_22.03.2021
- Disclosure under Regulation 30-Intimation for change of CS_09.09.2022
- Disclosure under Regulation 30-Resignation of CS_05.03.2021
- Information of Loss of Share Certificates-30.03.2023
- Information of Loss of Share Certificates-02022023
- Information of Loss of Share Certificates-13042023
- Information of Loss of Share Certificates-10052023
- Information of Loss of Share Certificates-02032023
- Information of Loss of Share Certificates-23022023
- Intimation of trading window closure for the quarter ended December 31, 2023
- Intimation of Closure of Trading Window for the Quarter ended March 31, 2024