Daulat Securities Ltd. Corporate Filings & Announcements

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

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Daulat Securities Ltd.

22 Oct 2024

40.99

2.86%

Company Update

DAULAT SECURITIES LTD. - 530171 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Pursuant to Regulations 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 8th November, 2024 to consider the business transactions mentioned in the attached PDF. The Board Meeting which was scheduled to happen on 11th November, 2024 has been revised to 8th November, 2024. We sincerely regret the inconvenience caused, if any.

pdf

Daulat Securities Ltd.

22 Oct 2024

40.99

2.86%

Company Update

DAULAT SECURITIES LTD. - 530171 - Update on board meeting

BSE India

The Board Meeting to be held on 11/11/2024 has been revised to 08/11/2024 Pursuant to Regulations 29(1)(a), 30, 33, 50 and 52 of Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, it is hereby intimated that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 8th November 2024, to consider the undermentioned business transactions: 1. To approve and take on record the Unaudited Financial Results along with the Cash Flow Statement and Limited Review Report for the quarter ended 30th September, 2024, and 2. Pursuant to the terms of the Company's Code of Conduct for PIT, the Trading Window has been closed for the Designated Persons of the Company and their immediate relatives / dependents from 1st October 2024 and will reopen 48 hours after the declaration of the unaudited financial results. The Board Meeting which was to be held on Monday, 11th November, 2024 has been revised to Friday, 8th November 2024. We sincerely regret the inconvenience caused, if any.

pdf

Daulat Securities Ltd.

08 Oct 2024

40.99

2.86%

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 30th September, 2024. The letter confirming this from our RTA is enclosed for your reference.

pdf

Daulat Securities Ltd.

07 Oct 2024

40.99

2.86%

Corp. Note

DAULAT SECURITIES LTD. - 530171 - Compliances-Reg. 50 (1) - Prior intimation about Board meeting under …

BSE India

Pursuant to Regulations 29(1)(a), 20, 33, 50 and 52 of SEBI LODR Regulations 2024, it is hereby intimated that the meeting of the Board of Directors is scheduled to take place on Monday, 11th November 2024, at the corporate office of the Company to interalia consider the following businesses: 1. To approve and take on record the Unaudited Financial Results along with the Cash Flow Statement and Limited Review Report for the quarter ending 30th September, 2024. 2. Pursuant to 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 along with their immediate relatives/dependents, from 1st October 2024 and will re-open 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 30th September 2024, as has been already intimated to the Stock Exchange.

pdf

Daulat Securities Ltd.

07 Oct 2024

40.99

2.86%

Company Update

DAULAT SECURITIES LTD. - 530171 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Pursuant to Regulations 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 of the Company is scheduled to be held on Monday, 11th of November, 2024 at the corporate office of the Company to undertake the following business(es): 1. To approve and take on record the Unaudited Financial Results along with the Cash Flow Statement and Limited Review Report for the quarter ended 30th September, 2024. 2. Pursuant to 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, and their immediate relatives/dependents from 1st October, 2024 and will re-open 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 30th September 2024, as has already been intimated to the STock Exchange.

pdf

Daulat Securities Ltd.

07 Oct 2024

40.99

2.86%

Board Meeting

DAULAT SECURITIES LTD. - 530171 - Board Meeting Intimation for Intimation Under Regulation 29(1)(A), 30, 33, …

BSE India

DAULAT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve Pursuant to Regulations 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 Monday, 11th November 2024, at the corporate office of the Company, inter alia to consider the undermentioned business transactions: 1. To approve and take on record the Unaudited Financial Results along with the Cash Flow Statement and Limited Review Report for the quarter ended 30th September, 2024, 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 October 2024 and will reopen 48 hours after the declaration of the unaudited financial results for the quarter ended 30th September, 2024 as has already been intimated to the stock exchange.

pdf

Daulat Securities Ltd.

27 Sep 2024

40.99

2.86%

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 Insiders pursuant to the provisions of SEBI (PIT) Regulations 2015 from 1st October 2024 up to 48 hours post the declaration of the Unaudited Financial Results of the Company for the quarter ended 30th September, 2024. The date of the Board Meeting on which the Unaudited Financial Results for the quarter ended 30th September 2024 are to be declared, once fixed, will be intimated to the exchange accordingly. requesting you to take the stated into record.

pdf

Daulat Securities Ltd.

28 Aug 2024

40.99

2.86%

AGM

DAULAT SECURITIES LTD. - 530171 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

In terms of Regulations 44 of SEBI (LODR) Regulations, 2015 please find the enclosed copy of the Scrutinizer''s Report dated 27th August, 2024 issued by Mr. Hansraj Jaria for the 31st Annual General Meeting of the Company held on 27th August, 2024. The report is attached as the PDF. Kindly take the stated on record.

pdf

Daulat Securities Ltd.

28 Aug 2024

40.99

2.86%

AGM

DAULAT SECURITIES LTD. - 530171 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

pdf

Daulat Securities Ltd.

27 Aug 2024

40.99

2.86%

AGM

DAULAT SECURITIES LTD. - 530171 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

In respect of the notice of the 31st AGM of the Company which was held on 27th August, 2024 at 11 A.M. via VC/OAVM, we would like to inform you that the AGM was duly held and business(es) were conducted thereat as per the Notice of the AGM dated 1st August, 2024. Please find the attached pdf, in connection to this. Requesting you to take the stated on record.

pdf

Is Daulat Securities Ltd. worth buying?

11 Votes:

Buy 72.73%

Sell 18.18%

Hold 9.09%