Board Meeting Intimation for Rescheduling Of Board Meeting_Intimation Under Regulation 29(1)(A) 30 33 50 And 52 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015
28-Jul-2026 | Source : BSEDaulat Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Pursuant to Regulations SEBI (LODR) Regulations 2015 it is hereby intimated that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th August 2026 inter alia to consider the following: 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 on 30th June 2026 and 2. 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 July 2026 and will reopen 48 hours after the declaration of the Unaudited Financial Results for the quarter ended on 30th June 2026. The Board Meeting which was to be held on Thursday 13th August 2026 has been revised to Friday 14th August 2026. We sincerely regret the inconvenience caused if any.
Announcement under Regulation 30 (LODR)-Meeting Updates
28-Jul-2026 | Source : BSEPursuant to the SEBI (LODR) Regulations 2015 it is hereby intimated that the meeting of the Board of Directors is scheduled to take place on Friday 14th August 2026 at the corporate office of the company. The Board Meeting which was scheduled to take place on Thursday 13th August 2026 has been rescheduled to undergo on friday 14th August 2026. We sincerely regret the inconvenience caused. The attached PDF contains the stated mentioning the business transactions to be considered in the same. Please take the same on record.
Compliances-Reg. 50 (1) - Prior intimation about Board meeting under Regulation 50(1)
28-Jul-2026 | Source : BSEPursuant to SEBI (LODR) Regulations 2026 it is hereby intimated that the meeting of the Board of Directors is scheduled to take place on Friday 14th August 2026. The Board Meeting which was scheduled on take place on Thursday 13th August 2026 is rescheduled to undergo on Friday 14th August 2026. We sincerely regret the inconvenience caused. The attached PDF contains the stated and also mentions the business transactions that are to be considered in the same. Please take it on record.
Corporate Actions
14 Aug 2026
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available






