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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 29/09/2022 Date-29-08-2022 To Deputy General Manager (Listing) Department of Corporate Services BSE Ltd., Phiroze Jeejeebhoy Towers 25th Floor, Dalal Street Mumbai - 400001 Scrip Code: 530171 Sub: Annual Report for the Financial Year 2021-2022 Ref: Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, We wish to inform that 29th Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, 29th September 2022 at 11:00 A.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). We enclose herewith Notice of 29th AGM and Annual Report for the Financial Year 2021-2022 for your records. Kindly note that the soft copies of the Notice and Annual Report 2021-2022 has been sent to the Members of the Company through electronic mode. Please take the same on record Thanking You Yours Faithfully For Daulat Securities Limited Director (As Per BSE Announcement Dated 29.08.2022) Sub: Regulation 30-summaryof the Proceedings of the 29th annual general meeting held on 29-09-2022. Date: 29-09-2022 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 In terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure requirements) Regulations, 2015, please find enclosed copy of Scrutinizer Report dated 29th September, 2022, issued by Mr Hansraj Jaria for the 29th AGM of the Company Held on 29-09-2022 Kindly take the same on record. Thankirrg you. Yours faithfully, For Daulat Securities Ltd Compliance Officer (As Per BSE Announcement Dated on 29/09/2022)