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 Aug 2024

37.48

-0.56%

Corp. Note

DAULAT SECURITIES LTD. - 530171 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to SEBI (LODR), 2015 we hereby inform you that our RTA Maheshwari Datamatics Private Limited has informed us on Friday, 23rd August 2024 regarding the loss of share certificate of a shareholder, the details of which are mentioned in the attached PDF. Kindly take the stated on record.

pdf

Daulat Securities Ltd.

13 Aug 2024

37.48

-0.56%

Company Update

DAULAT SECURITIES LTD. - 530171 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to SEBI (LODR) Regulations, 2015 please find enclosed herewith extracts of Unaudited Financial Results of the Company for the quarter ended 30th June 2024, published in Business Standard (English) and Lipi (Bengali), today i.e., 13th August, 2024.

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Daulat Securities Ltd.

12 Aug 2024

37.48

-0.56%

Result

DAULAT SECURITIES LTD. - 530171 - Unaudited Financial Results For The Quarter Ended 30Th June, 2024

BSE India

Pursuant to SEBI (LODR) Regulations, 2015 we attach herewith the Unaudited Financial Results for the quarter ended 30th June, 2024 along with the Cash Flow Statement and Limited Review Report issued by the Statutory Auditors of the Company for your record. The financial results were approved by the Audit Committee in its meeting held on 12th August, 2024. The same financial statements were taken on record and approved by the Board of Directors in the meeting held on 12th August, 2024. Please acknowledge the same.

pdf

Daulat Securities Ltd.

12 Aug 2024

37.48

-0.56%

Company Update

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

BSE India

Pursuant to SEBI (LODR) Regulations, 2015 we attach herewith the Unaudited Financial Results for the quarter ended 30th June, 2024, along with the Cash Flow Statement and the Limited Review Report issued by the Statutory Auditors of the company for your record. The financials statements were approved by the Audit Committee in the meeting held on 12th August, 2024. The said financial statements were also taken on record and approved by the Board of Directors in the meeting held on 12th August, 2024. Please acknowledge the receipt and do the needful.

pdf

Daulat Securities Ltd.

12 Aug 2024

37.48

-0.56%

Board Meeting

DAULAT SECURITIES LTD. - 530171 - Board Meeting Outcome for Outcome Of Board Meeting Unaudited Financial …

BSE India

Pursuant to Regulation 33(3)(b)(I) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we attach herewith the Unaudited Financial Result for the quarter ended 30th June, 2024 along with Cash Flow, and Limited Review Report issued by the Statutory Auditors of the company for your record. The above Unaudited Financial Result have been reviewed by the Audit Committee of the company at its meeting held on Monday, 12th August, 2024. The said Unaudited Financial Result have also been taken on record and approved by the Board of Director of the company at its meeting held on Monday, 12th August, 2024. The Board Meeting started at 2.00 P.M. and ended at 2.45 P.M. on 12th August, 2024 Please acknowledge the receipt and do the needful.

pdf

Daulat Securities Ltd.

05 Aug 2024

37.48

-0.56%

Corp. Action

DAULAT SECURITIES LTD. - 530171 - Intimation Of Book Closure Date As Per Regulation 42 Of …

BSE India

This is to inform you that the 31st Annual General Meeting of the Company is scheduled to take place on 27th AUgust 2024 at 11 A.M. through Video Conferencing (VC)/ Other Audio Visual Mode (OAVM), the deemed venue being the corporate office of the Company situated at PS Park Origin, 14A Earle Street, 1st Floor, Kolkata-700026. The details of the book closure dates and others are mentioned in the attachment.

pdf

Daulat Securities Ltd.

05 Aug 2024

37.48

-0.56%

Corp. Note

DAULAT SECURITIES LTD. - 530171 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to provisions of Regulations 30 and 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed herewith the copy of Annual Report of the Company for the Financial Year ended 31st March, 2024, along with the notice sent to shareholders for the 31st Annual General Meeting which is scheduled to take place on 27th August, 2024 through Video Conferencing (''VC'')/ Other-Audio Visual Mode (''OAVM'') at 11 A.M., the deemed venue being the corporate office of the Company situated at situated at 14A Earle Street, PS Park Origin, 1st Floor, Kolkata-700026. The Notice and the Annual Report of the 31st Annual General Meeting of the Company are annexed herewith.

pdf

Daulat Securities Ltd.

01 Aug 2024

37.48

-0.56%

Company Update

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

BSE India

Pursuant to SEBI (LODR) Regulations, 2015 it is hereby intimated that the Board of Directors in their meeting held on Thursday, 1st AUgust 2024 inter alia considered the following: 1. Approved the Board''s Report and Secretarial Auditor''s Report for the financial year 31st March, 2024 2. Appointed Mr. Hansraj Jaria, a Practising Company Secretary (Membership No. F7703) as the Scrutinizer to ascertain the voting process for the 31st AGM 3. Approved the draft notice of the 31st AGM and decided its date, time and venue, 4. Considered the book closure date for the purpose of 31st AGM.

pdf

Daulat Securities Ltd.

01 Aug 2024

37.48

-0.56%

Board Meeting

DAULAT SECURITIES LTD. - 530171 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Pursuant to Regulation 30 SEBI (LODR) Regulations, 2015, it is hereby intimated that the Board of Directors in their meeting held on Thursday, 1st August 2024 inter alia to consider the following: 1. Considered and approved the Board's Report and the Secretarial Auditor's Report for the financial year ended 31st March, 2024 2. Appointed Mr. Hansraj Jaria, a Practising Company Secretary (Membership No. F7703) as the Scrutinizer to ascertain the voting process for the 31st Annual General Meeting, 3. Approved the draft notice of the 31st Annual General Meeting and decided its date, time and venue (the details of which will soon be reflected in the notice uploaded on the exchange and company's portal, and will be sent to the shareholders), and 4. Considered the book closure date for the purpose of the 31st Annual General Meeting (the details of which will soon be reflected in the notice uploaded on the exchange and company's portal and will be sent to the shareholders).

pdf

Daulat Securities Ltd.

26 Jul 2024

37.48

-0.56%

Company Update

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

BSE India

Pursuant to the SEBI (LODR) Regulations 2015, it is hereby intimated that the meeting of the Board of Directors is scheduled to take place on Thursday, 1st August 2024 at the corporate office of the Company to consider the following business(es): 1. To consider and approve the Board''s Report and the Secretarial Auditor''s Report for the financial year ended 31st March 2024, 2. To appoint a Scrutinizer to ascertain the voting process for the 31st AGM, 3. To approve the draft notice of the 31st AGM and to decide its date, time and venue and 4. To consider the book closure date for the purpose of the 31st AGM. The Board, if, takes any other decision significant for the Company''s business, the exchange would be intimated of the same, in the outcome of the meeting. The Board Meeting which was to be held on 2nd August, 2024 has been revised to 1st August, 2024. We sincerely regret the inconvenience caused, if any.

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Is Daulat Securities Ltd. worth buying?

11 Votes:

Buy 72.73%

Sell 18.18%

Hold 9.09%