Daulat Securities Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Daulat Securities Ltd. on BSE

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Daulat Securities Ltd.

07 Jul 2025, 04:01PM

38.85

1.46%

Company Update

Daulat Securities Ltd - 530171 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Enclosed please find the attachment pursuant to regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations 2018, for the quarter ended on 30th June, 2025. The letter confirming this from our RTA is enclosed herewith for your reference.

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Daulat Securities Ltd.

27 Jun 2025

38.85

1.46%

SAST

Daulat Securities Ltd - 530171 - Closure of Trading Window

BSE India

This is to inform you that Daulat Securities Limited has decided to close it "Trading Window" for all the Directors, Central Statutory Auditors, Designated persons and all other Insiders pursuant to the provisions of "Codes of Fair Disclosure and Conduct: read with SEBI (Prohibition of Insider Trading) Regulations 2015, from 1st July 2025 upto 48 hours post the declaration of the Unaudited Financial Statements for the quarter ended 30th June 2025. Requesting you to take the stated and refer to the attachment for details.

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Daulat Securities Ltd.

29 May 2025

38.85

1.46%

Company Update

Daulat Securities Ltd - 530171 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to regulations 30, 47 and 52 and other applicable provisions of the of SEBI LODR, Regulations 2015, please find enclosed herewith the xtracts of th Audited Financial results for the quarter and financial year ended on 31st March 2025, published in Business Standard (English) and Arthik Lipi (Bengali), today i.e. 29th May, 2025. This is for your information and record.

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Daulat Securities Ltd.

28 May 2025

38.85

1.46%

Company Update

Daulat Securities Ltd - 530171 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Pursuant to regulations 33(3)(b)(1) of SEBI LODR Regulations, 2015 we attach herewith the Audited Financial Results, along with the Cash Flow Statement and Independent Auditor''s Review report for the quarter and financial year ended on 31st March, 2025. The details are mentioned in the attachment for your perusal. Kindly take the stated on record and do the needful.

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Daulat Securities Ltd.

28 May 2025

38.85

1.46%

Result

Daulat Securities Ltd - 530171 - Outcome Of Board Meeting For The Quarter And Financial Year …

BSE India

Pursuant to Regulations 33)3)(b)(1) of SEBI LODR Regulations, 2015 we attach herewith the Audited Financial Results along with the Cash Flow Statement and Independent Auditor''s Review Report for the quarter and financial year ended 31st March, 2025. The details are mentioned in the attached for your perusal. Please acknowledge the stated, and do the needful.

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Daulat Securities Ltd.

28 May 2025

38.85

1.46%

Board Meeting

Daulat Securities Ltd - 530171 - Board Meeting Outcome for Sub: Outcome Of Board Meeting For …

BSE India

Pursuant to Regulation 33(3)(b)(I) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we attach herewith the Audited Financial Result for the quarter and financial year ended on 31st March, 2025 along with the Cash Flow Statement, and Independent Auditor's Review Report issued by the Statutory Auditors of the company for your record. The above Audited Financial Result have been reviewed by the Audit Committee of the company at its meeting held on 28th May, 2025. The said Audited Financial Result have also been taken on record and approved by the Board of Director of the company at its meeting held on 28th May, 2025. The Board Meeting started at 4 P.M. and ended at 4.30 P.M. on 28th May, 2025 Please acknowledge the receipt and do the needful.

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Daulat Securities Ltd.

23 May 2025

38.85

1.46%

Company Update

Daulat Securities Ltd - 530171 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby enclose the Annual secretarial Compliance Report for the financial year ended on 31st March 2025, for your perusal.

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Daulat Securities Ltd.

15 May 2025

38.85

1.46%

Corp. Note

Daulat Securities Ltd - 530171 - Compliances-Reg. 50 (1) - Prior intimation about Board meeting under …

BSE India

Pursuant to Regulations 29(1)(a), 30, 33, 50 and 52 of SEBI LODR 2015, the meeting of the Board of Directors of the Company is scheduled to take place on Wednesday, 28th May 2025, at the corporate of the Company to discuss the business transactions as mentioned in the attached PDF. Kindly take the stated on record.

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Daulat Securities Ltd.

15 May 2025

38.85

1.46%

Company Update

Daulat Securities Ltd - 530171 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Pursuant to the Regulations 29(1)(a), 30, 33, 50 and 52 of SEBI LODR, 2015 the meeting of the Board of Directors of the Company is scheduled to take place on Wednesday, 28th May 2025, at the corporate office of the Company to discuss the business transactions as mentioned in the attached pdf. Kindly take the state on record.

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Daulat Securities Ltd.

15 May 2025

38.85

1.46%

Board Meeting

Daulat Securities Ltd - 530171 - Board Meeting Intimation for Intimation Under Regulation 29(1)(A), 30, 33, …

BSE India

Daulat Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Pursuant to 29(1)(a), 30, 33, 50 and 52 of SEBI (LODR) Regulations, 2015, it is hereby intimated that the meeting of the Board of Directors is scheduled to be held on Wednesday, 28th May 2025, at the corporate office of the Company, to consider: 1. To approve and take on record the Audited Financial Results along with the Cash Flow Statement and Independent Auditor's Review Report for the quarter and financial year ended 31st March, 2025, and 2. Pursuant to the above and in terms of the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in securities of the Company has been closed for the Designated Persons of the Company and their immediate relatives/dependents from 1st April 2025 and will reopen 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended 31st March, 2025 as has already been intimated to the stock exchange.

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Buy 72.73%

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Hold 9.09%