Daulat Securities Share Price

Daulat Securities

CMP as on18-Oct-21 15:16

₹ 20.90
-0.1 -0.48%

Open

₹ 21.00

Turnover (lac)

Prev. Close

₹ 21.00

Day's Vol (shares)

₹ 960

Day's Range

₹ 19.25
₹ 21.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Jul-2021 - -
DAULAT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Date : 29-07-2021 To, The Deputy General Manager (Listing) Dept. of Corporate Services BSE Ltd Floor -25 P.J.Tower Dalal Street Mumbai - 400 001 Dear Sir/ Madam , Company Code - 530171 Sub: Intimation Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 33(3)(b)(I) Of SEBI (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 Thursday, August 12th, 2021 inter alia to approve and take on record the Unaudited Financial Results for the Quarter Ended 30th June, 2021. Thanking you. Yours faithfully, For Daulat Securities Ltd Director Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith Unaudited Financial Results for the Quarter Ended 30th June, 2021 along with Cash Flow and Limited Review Report issued by the Statutory Auditors of the Company for your record. The above Unaudited Financial Results have been reviewed by the Audit Committee of the Board at its meeting held on 12th August 2021. The said Unaudited Financial Results have also been taken on record and approved by the Board of Directors of the Company at its meeting held on 12th August 2021. Please acknowledge the receipt & do the needful. Thanking you. Yours faithfully, For Daulat Securities Ltd Compliance Officer (As Per BSE Announcement dated on 12.08.2021)
Board Meeting - 15-Jun-2021 - -
DAULAT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Date : 15-06-2021 To, The Deputy General Manager (Listing) Dept. of Corporate Services BSE Ltd Floor -25 P.J.Tower Dalal Street Mumbai - 400 001 Dear Sir/ Madam , Company Code - 530171 Sub: Intimation Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 In terms of Regulation 29 of the SEBI (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 Wednesday, June 30th, 2021 at 2.00 P.M. at the Registered office of the Company situated at 86, Canning Street, Kolkata 700001, to approve and take on record the Audited Financial Results for the Quarter and Year Ended 31st March, 2021. Kindly take the same on record. Thanking you. Yours faithfully, For Daulat Securities Ltd (AJIT KOCHAR) Director DIN NO-00933365 Kindly refer our letters 17-06-2020, intimating you that pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), the Board of Directors of the Company at their meeting held on, 30th June, 2021, commenced at 4.00 P.M. and concluded at 4.30 P.M., inter alia, 1. Considered and approved the Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2021 and the copy of Audited financial results along with Independent Auditors Report. Kindly take the same on record. Thanking you. Yours faithfully, For Daulat Securities Ltd Ajit Kochar Whole Time Director Din No. 00933365 (As per BSE Announcement Dated on 30/06/2021) Kindly refer our letters 17-06-2020, intimating you that pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), the Board of Directors of the Company at their meeting held on, 30th June, 2021, commenced at 4.00 P.M. and concluded at 4.30 P.M., inter alia, 1. Considered and approved the Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2021 and the copy of Audited financial results along with Independent Auditors Report. Kindly take the same on record. Thanking you. Yours faithfully, For Daulat Securities Ltd Ajit Kochar Whole Time Director Din No. 00933365 (As Per BSE Announcement dated on 05.07.2021)
Board Meeting - 12-Jan-2021 - -
DAULAT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Company Code - 530171 Sub: Intimation Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith Unaudited Financial Results for the Quarter Ended 31st December, 2020 along with Cash Flow and Limited Review Report issued by the Statutory Auditors of the Company for your record. The above Unaudited Financial Results have been reviewed by the Audit Committee of the Board at its meeting held on 12th February 2021. The said Unaudited Financial Results have also been taken on record and approved by the Board of Directors of the Company at its meeting held on 12th February 2021. Please acknowledge the receipt & do the needful. Thanking you. Yours faithfully, For Daulat Securities Ltd Compliance Officer (AS Per BSE Announcement Dated on 12.02.2021)
Board Meeting - 09-Oct-2020 - -
DAULAT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Date 09-10-2020 To, The Deputy General Manager (Listing) Dept. of Corporate Services BSE Ltd Floor -25 P.J.Tower Dalal Street Mumbai - 400 001 Dear Sir/ Madam , Company Code - 530171 Sub: Intimation Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 33(3)(b)(I) Of SEBI (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 Thursday, November 12th, 2020 inter alia to approve and take on record the Unaudited Financial Results for the Quarter Ended 30th September, 2020. Thanking you. Yours faithfully, For Daulat Securities Ltd Director Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith Unaudited Financial Results for the Quarter Ended 30th September, 2020 along with Cash Flow and Limited Review Report issued by the Statutory Auditors of the Company for your record. The above Unaudited Financial Results have been reviewed by the Audit Committee of the Board at its meeting held on 12th November 2020. The said Unaudited Financial Results have also been taken on record and approved by the Board of Directors of the Company at its meeting held on 12th November 2020. Please acknowledge the receipt & do the needful. Thanking you. Yours faithfully, For Daulat Securities Ltd Compliance Officer CC TO, The Listing Department The Calcutta Stock Exchange Ltd. Kolkata (AS Per BSE Announcement Dated on 12.11.2020)
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