Daulat Securities Share Price

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Pursuant to Regulations 29(1)(a) 30 33 50 and 52 of SEBI LODR 2015 the meeting of the Board of Directors of the Company is scheduled to take place on Wednesday 28th May 2025 at the corporate of the Company to discuss the business transactions as mentioned in the attached PDF.Kindly take the stated on record.

Pursuant to the Regulations 29(1)(a) 30 33 50 and 52 of SEBI LODR 2015 the meeting of the Board of Directors of the Company is scheduled to take place on Wednesday 28th May 2025 at the corporate office of the Company to discuss the business transactions as mentioned in the attached pdf.Kindly take the state on record.

Daulat Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to 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 Wednesday 28th May 2025 at the corporate office of the Company to consider:1. To approve and take on record the Audited Financial Results along with the Cash Flow Statement and Independent Auditors Review Report for the quarter and financial year ended 31st March 2025 and2. Pursuant to the above and in terms of the Companys 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 April 2025 and will reopen 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended 31st March 2025 as has already been intimated to the stock exchange.

Enclosed please find the attachment pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the quarter ended 31st March 2025.The letter confirming the same from our RTA is also enclosed for your perusal.Kindly take the stated on record.

This is to inform you that Daulat Securities Limited have decided to close the Trading Window for all the Directors Central Statutory Auditors Designated Persons and all other Insiders pursuant to the provisions of Codes of Fair Disclosure and Conduct read with SEBI (Prohibition of Insider Trading) Regulations 2015 from 1st April 2025 upto 48 hours post the declaration of the Audited Financial Results for the quarter and financial year ended 31st March 2025.The date of the Board Meeting on which the Audited Financial Results for the quarter and financial year ended 31st March 2025 are to be declared once fixed will be intimated to the exchange accordingly.Kindly take the stated on record.