Daulat Securities has informed that the 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 appointment of Statutory Auditors of the Company, to fill the casual vacancy caused by the resignation of T C Mahawar & Co, Chartered Accountants; to consider the appointment of Company Secretary and Compliance officer; and any other matter with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.
