Daulat Securities Corporate Filings & Announcements

Latest corporate announcements and filings from Daulat Securities on BSE

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22 Jan 2025

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 31/01/2025 ,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 of the Company is scheduled to be held on Friday, 31st January 2025, 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 31st December, 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 January 2025 and will reopen 48 hours after the declaration of the unaudited financial results for the quarter ended 31st December, 2024 as has already been intimated to the stock exchange.

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Daulat Securities Ltd.

22 Jan 2025

Company Update

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

BSE India

Pursuant to Regulations 29, 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 take place on Friday, 31st January 2025 at the corporate office of the Company, interalia to consider the undermentioned business transactions: 1. To approve and take on record the Unaudited Financial Statement and Limited Review Report for the quarter ended 31st December, 2024. 2. Pursuant to the above and in terms of the Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window has been closed for dealing in securities for the Designated Persons and their immediate relatives/dependants from 1st January 2025 and will reopen 48 hours after the declaration of the Unaudited Financial Statement for the quarter ended 31st December 2024, as has already been intimated to the Stock Exchange.

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Daulat Securities Ltd.

07 Jan 2025

Company Update

DAULAT SECURITIES LTD. - 530171 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Enclosed please find the attached pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the quarter ended 31st December, 2025. The letter confirming this from our RTA is attached for your reference.

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Daulat Securities Ltd.

27 Dec 2024

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 Person and Insiders pursuant to the provisions of "Codes of Fair Disclosures and Conduct" read with SEBI (Prohibition of Insider Trading) Regulations, 2015 from 1st January 2025 upto 48 hours post the declaration of the Unaudited Financial Results for the quarter and nine months ended on 31st December, 2024. The date of the Board Meeting on which the Unaudited Financial Results for the quarter and nine months ended on 31st December 2024 are to be declared, once fixed, will be intimated to the exchange accordingly. Requesting you to take the stated on record.

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Daulat Securities Ltd.

09 Nov 2024

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 SEBI LODR Regulations, 2015 please find enclosed herewith the extracts of the Unaudited Financial Results of the Company for the quarter ended 30th September 2024, published in Business Standard (English) and Lipi (Bengali), today i.e. 9th November, 2024. This is for your information and record.

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Daulat Securities Ltd.

08 Nov 2024

Company Update

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

BSE India

Pursuant to Regulation 33 of SEBI LODR Regulations, we hereby attach the Unaudited Financial Statements for the quarter ended 30th september, 2024 along with the Cash Flow and Limited Review Report signed by the Statutory Auditors, for your record. The details are mentioned in the attached PDF for your perusal Kindly acknowledge the same.

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Daulat Securities Ltd.

08 Nov 2024

Result

DAULAT SECURITIES LTD. - 530171 - Outcome Of Board Meeting

BSE India

Pursuant to Regulations 33 of SEBI LODR Regulations we attach herewith the Unaudited Financial Statements for the quarter ended 30th september, 2024 along with the Cash Flow and Limited Review Report issued by the Statutory Auditors of the Company, for your record. The details are mentioned in the attached PDF for your perusal. Kindly acknowledge the same and do the needful.

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Daulat Securities Ltd.

08 Nov 2024

Board Meeting

DAULAT SECURITIES LTD. - 530171 - Board Meeting Outcome for OUTCOME OF BOARD MEETING REG 30 …

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 September 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 8th November, 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 8th November, 2024. The Board Meeting started at 11.30 A.M. and ended at 1.30 P.M. on 8th November, 2024. Please acknowledge the receipt and do the needful.

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Daulat Securities Ltd.

22 Oct 2024

Corp. Note

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

BSE India

Pursuant to Regulations 29(1)(a), 30,33,50a nd 52 of SEBI LODR Regulations 2015, the meeting of the Board of Directors is scheduled to happen 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 2014 has now been revised to 8th November, 2024. We sincerely regret the inconvenience caused if any.

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Daulat Securities Ltd.

22 Oct 2024

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.

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