Kindly refer our letters 17-06-2020 intimating you that pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) the Board of Directors of the Company at their meeting held on 30th June 2021 commenced at 4.00 P.M. and concluded at 4.30 P.M. inter alia
1. Considered and approved the Audited Financial Results of the Company for the fourth quarter and year ended 31st March 2021 and the copy of Audited financial results along with Independent Auditors Report.
Kindly take the same on record.
Thanking you.
Yours faithfully
For Daulat Securities Ltd
Ajit Kochar
Whole Time Director
Din No. 00933365
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