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Daulat Securities Ltd. - Board Meeting Intimation for Intimation Regarding Holding Of Meeting Of Board Of Directors:-

| Updated on July 31, 2018 Published on July 31, 2018

DAULAT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 10, 2018, at 4.00 pm at the registered office of the company to discuss the below mention business at the meeting
1. Appointment of Statutory Auditors of the Company, to fill the casual vacancy caused by the resignation of M/s. T C Mahawar & Co, Chartered Accountants
2. To consider the appointment of Company Secretary and Compliance officer
3. Any other matter with the permission of the chair

Pdf Link: Daulat Securities Ltd. - Board Meeting Intimation for Intimation Regarding Holding Of Meeting Of Board Of Directors:-

Source : BSE - www.bseindia.com

Published on July 31, 2018
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