Daulat Securities Ltd. Corporate Filings & Announcements

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

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Daulat Securities Ltd.

23 May 2025

36.99

-1.31%

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

36.99

-1.31%

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.

pdf

Daulat Securities Ltd.

15 May 2025

36.99

-1.31%

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.

pdf

Daulat Securities Ltd.

15 May 2025

36.99

-1.31%

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.

pdf

Daulat Securities Ltd.

09 Apr 2025

36.99

-1.31%

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 31st March, 2025. The letter confirming the same from our RTA is also enclosed for your perusal. Kindly take the stated on record.

pdf

Daulat Securities Ltd.

27 Mar 2025

36.99

-1.31%

SAST

Daulat Securities Ltd - 530171 - Closure of Trading Window

BSE India

This is to inform you that Daulat Securities Limited have decided to close the 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 April 2025 upto 48 hours post the declaration of the Audited Financial Results for the quarter and financial year ended 31st March, 2025. The date of the Board Meeting on which the Audited Financial Results for the quarter and financial year ended 31st March 2025, are to be declared, once fixed, will be intimated to the exchange accordingly. Kindly take the stated on record.

pdf

Daulat Securities Ltd.

04 Mar 2025

36.99

-1.31%

Corp. Note

DAULAT SECURITIES LTD. - 530171 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI Circular dated 31st December, 2024 along with BSE Circular No. 20250102-4 and NSE Circular No. NSE/CML/2025/02 dated 2nd January 2025, we are submitting herewith the Integrated Financial Filing for the quarter and nine months ended on 31st December, 2024. Requesting you to kindly place the stated on your record.

pdf

Daulat Securities Ltd.

07 Feb 2025

36.99

-1.31%

Company Update

DAULAT SECURITIES LTD. - 530171 - Disclosure Of Inter-Se Transfer Securities Under Regulation 10(5) Of SEBI …

BSE India

Please find attached herewith the disclosures under regulation 10(5) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations 2011 in connection with the dealing in securities (inter-se transfer of shares between promoters by way of transfer of securities).

pdf

Daulat Securities Ltd.

07 Feb 2025

36.99

-1.31%

SAST

DAULAT SECURITIES LTD. - 530171 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. …

BSE India

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anil Kochar

pdf

Daulat Securities Ltd.

07 Feb 2025

36.99

-1.31%

SAST

DAULAT SECURITIES LTD. - 530171 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. …

BSE India

pdf

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