Date: 26/02/2020
To
The Bombay Stock Exchange Ltd
The Corporate Relationship Department
1st Floor Phiroze Jeejeebhoy Towers
Dalal Street Fort
Mumbai- 400001
Dear Sir/Madam
Ref: Script Code - 530171
Sub: Intimation regarding holding of meeting of Board of Director
This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday March 06 2020 at 11.00 AM at the registered office of the company to discuss the below mention business at the meeting.
1. To consider the appointment of Company Secretary and Compliance Officer
2. Any other matter with the permission of the chair.
Kindly take the same on record.
Thanking you.
Yours faithfully
For Daulat Securities Ltd
Ajit Kochar
Whole time Director
Din No. 00933365
CC to the Listing Department
The Calcutta Stock Exchange Ltd
Kolkata
Ask Value Research 
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