Daulat Securities Ltd
Board Meeting Intimation for Company Code - 530171 Sub: Intimation Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
02:08 PM, 7th Jul 2023
DAULAT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Date: 06-07-2023 ToThe Deputy General Manager (Listing)Dept. of Corporate ServicesBSE LtdFloor -25 P.J.TowerDalal Street Mumbai - 400 001Dear Sir/ Madam Company Code - 530171 Sub: Intimation Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015Pursuant to Regulation 33(3)(b)(I) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 it was hereby intimated that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 09th 2023 inter alia to approve and take on record the Unaudited Financial Results for the Quarter Ended 30th June 2023 at the registered office of the Company Thanking you.Yours faithfullyFor Daulat Securities Ltd Director