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

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 30-Aug-2021 - -
ard of India (SEBI Circular) and in compliance with the provisions of the Act and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the SEBI Listing Regulations) the 28TH AGM of the Company is being conducted through VC/OAVM Facility which does not require physical presence of Members at a common venue. The deemed venue for the 28TH AGM shall be the Registered Office of the Company which is situated at 86 Canning Street Kolkata-700 001 Hence Members can attend and participate in the AGM through VC/OAVM only. With reference to the above we would like to furnish the following details for your records. Particulars Date Annual General Meeting 30th September2021 Thursday 11.00 A M Book Closure period for the purpose of 28th Annual General Meeting for the year 2020-21 Friday24-09-2021 to Thursday 30-09-2021 (Both days inclusive) E-voting cut -off date Thursday23-09-2021 E-voting period Monday27-09-2021 9.00 A M to Wednesday 29-09-2021 5.00 PM Sub: Regulation 30-summaryof the Proceedings of the 28th annual general meeting held on 30-09-2021. The 28th Annual General Meeting (AGM) of the Company was held on Thursday September 30 2021 at 11.00 A.M. by Video Conferencing (VC)/Other Audio Visual Means (OAVM) Mr Jitendra Kochar Managing Director of the Company Introduced the Director / KMP joined through Video Conferencing (VC)/Other Audio Visual Means (OAVM) Mr. Jaideep Jiloka Mr. Madhusudan Daga Mr. Ajit Kochar Mrs. Vasudha Chhajer Dr P R Kamdar Miss Sneha Agarwal (CS) MR Surya Prakash Lunia(CFO) Mr. Hansraj Jaria(Scrutinizer) Mr. Sakti Anchalia Auditors of the company Mr. Jitendra Kochar Managing Director of the Company occupied the Chair. He confirmed that the requisite quorum being present called the meeting to order. (As Per BSE Announcement Dated on 9/30/2021 12:03:57 PM) Date : 30-09-2021 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 Re-Regulation 44 - Voting Result. In terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed copy of Scrutinizer Report dated 30th September 2021 issued by Mr Hansraj Jaria. Scrutinizer of the Company for the 28th AGM of the Company Held on 30-09-2021 Kindly take the same on record. Thanking you. Yours faithfully For Daulat Securities Ltd Compliance Officer (As Per BSE Announcement Dated on 10/1/2021 11:59:04 AM)
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