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Board Meeting Announcement for Daulat Securities Ltd - Nov 8, 2024

Board Meeting Announcement for Daulat Securities Ltd - Nov 8, 2024

DAULAT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Pursuant to Regulations 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 Monday 11th November 2024 at the corporate office of the Company inter alia to consider the undermentioned business transactions: 1. To approve and take on record the Unaudited Financial Results along with the Cash Flow Statement and Limited Review Report for the quarter ended 30th September 2024 and 2. 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 October 2024 and will reopen 48 hours after the declaration of the unaudited financial results for the quarter ended 30th September 2024 as has already been intimated to the stock exchange. Pursuant to Regulations 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 8th November, 2024 to consider the business transactions mentioned in the attached PDF. The Board Meeting which was scheduled to happen on 11th November, 2024 has been revised to 8th November, 2024. We sincerely regret the inconvenience caused, if any. The Board Meeting to be held on 11/11/2024 has been revised to 08/11/2024 Pursuant to Regulations 29(1)(a), 30, 33, 50 and 52 of Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, it is hereby intimated that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 8th November 2024, to consider the undermentioned business transactions: 1. To approve and take on record the Unaudited Financial Results along with the Cash Flow Statement and Limited Review Report for the quarter ended 30th September, 2024, and 2. Pursuant to the terms of the Company's Code of Conduct for PIT, the Trading Window has been closed for the Designated Persons of the Company and their immediate relatives / dependents from 1st October 2024 and will reopen 48 hours after the declaration of the unaudited financial results. The Board Meeting which was to be held on Monday, 11th November, 2024 has been revised to Friday, 8th November 2024. We sincerely regret the inconvenience caused, if any. Read less.. Pursuant to Regulations 29(1)(a), 30,33,50a nd 52 of SEBI LODR Regulations 2015, the meeting of the Board of Directors is scheduled to happen on 8th November, 2024 to consider the business transactions mentioned in the attached PDF. The Board meeting which was scheduled to happen on 11th November 2014 has now been revised to 8th November, 2024. We sincerely regret the inconvenience caused if any. Read less.. (As Per BSE Announcement dated on 22.10.2024)

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