With reference to the intimation submitted to the exchange for schedule of Board Meeting with respect to declaration of the unaudited financial results for the quarter and six months period ended on September 30, 2024 and pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Algoquant Fintech has informed that the Board of Directors in their meeting held on Thursday, November 14, 2024, commenced at 07:00 pm and concluded at 08:05 pm, considered and approved the following: 1. The unaudited financial results, along with Limited Review Report for the quarter and six months period ended on September 30, 2024. 2. To take note of receiving certified copy of order of Hon’ble National Company Law Tribunal Ahmedabad Bench dated 29th October, 2024 for Scheme of Arrangement amongst Growth Securities (‘Demerged Company’) and Algoquant Investments (Amalgamating Company’) and Algoquant Fintech (Resulting 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. A copy of unaudited financial results along with limited review report for the quarter and six months period ended September 30, 2024, is attached along with NCLT Order dated 3rd October, 2024 certified copy dated 29th October, 2024. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in continuation to its disclosure on Closure of Trading Window dated September 28, 2024, the trading window for dealing in Equity Shares of the Company shall be opened for all designated persons after 48 hours from declaration of Financial Results of the Company.
The above information is a part of company’s filings submitted to BSE.
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