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Daulat Securities Ltd.
BSE CODE: 530171   |   NSE CODE: NA   |   ISIN CODE : INE108C01019   |   18-Sep-2025 Hrs IST
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Source DateBoard Meeting DateDetails
19-Aug-2025 25-Aug-2025 Inter alia to consider the undermentioned business transactions: 1. To consider and approve the Board s Report and the Secretarial Auditor s Report for the financial year ended 31st March, 2025 2. To appoint a Scrutinizer to ascertain the voting process for the 32nd Annual General Meeting, 3. To approve the draft notice of the 32nd Annual General Meeting and to decide its date, time and venue, and 4. To consider the book closure date for the purpose of the 32nd Annual General Meeting 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.
23-Jul-2025 11-Aug-2025 Quarterly Results
15-May-2025 28-May-2025 Audited Results & Quarterly Results
22-Jan-2025 31-Jan-2025 Quarterly Results
22-Oct-2024 08-Nov-2024 Quarterly Results (Revised)
07-Oct-2024 11-Nov-2024 Quarterly Results
26-Jul-2024 01-Aug-2024 A.G.M. (Revised)
22-Jul-2024 12-Aug-2024 Quarterly Results
06-May-2024 29-May-2024 Quarterly Results & Audited Results
29-Feb-2024 20-Mar-2024 Inter alia to transact and note the retirement of Mr. Madhusudan Daga (DIN: 00557226) Mr. Jaideep Jiloka (DIN: 00606336) and Mr. Pradeep Kamdar (DIN: 00606356) - Independent Directors retiring with effect from 31st March, 2024 with reference to their tenure ending as per the terms of the agreement entered into with them in the 26th Annual General Meeting of the Company held on 25th September, 2019.
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