DAULAT SECURITIES LTD. - Board Meeting Intimation for Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Cessation Of Independent Director
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| 29 Feb 2024 | |
| DAULAT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 ,inter alia, to consider and approve Pursuant to Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulation'), it is hereby intimated that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 20th March 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. Along with the above mentioned business, the Board of Directors will hold a discussion about the general affairs of the Company and over the impending Audited Financial Statements for the year ended 31st March, 2024. | |
| View all announcements for DAULAT SECURITIES LTD. | Source: BSE India |
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