DAULAT SECURITIES LTD. - Board Meeting Intimation for Intimation Under Securities And Exchange Board Of India
(Listing Obligations And Disclosure Requirements) Regulations, 2015
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| 26 Jul 2024 | |
| DAULAT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 ,inter alia, to consider and approve Pursuant to the 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, 2nd August 2024, at the corporate office of the Company, 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, 2024 2. To appoint a Scrutinizer to ascertain the voting process for the 31st Annual General Meeting, 3. To approve the draft notice of the 31st Annual General Meeting and to decide its date, time and venue, and 4. To consider the book closure date for the purpose of the 31st 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. Kindly place the stated on your record. | |
| View all announcements for DAULAT SECURITIES LTD. | Source: BSE India |
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