DAULAT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Date : 18-07-2022 To The Deputy General Manager (Listing)Dept. of Corporate ServicesBSE LtdFloor -25 P.J.TowerDalal Street Mumbai - 400 001Dear Sir/ Madam Company Code - 530171 Sub: Intimation Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015Pursuant to Regulation 33(3)(b)(I) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 it was hereby intimated that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 10th 2022 inter alia to approve and take on record the Audited Financial Results for the Quarter and year Ended 30th June 2022 has been preponed and it will now be held on Monday August 08th 2022 at the registered office of the Company Thanking you.Yours faithfully For Daulat Securities Ltd Director
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