DRC Systems India Ltd - 543268 - Disclosure On Related Party Transactions For The Half Year Ended March 31, 2022
Disclosure on Related Party Transactions for the half year ended March 31, 2022.01-06-2022
01-06-2022
DRC Systems India Ltd - 543268 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisements - 10th Annual General Meeting through Video Conferencing or Other Audio-Video Means ('VC/OAVM')31-05-2022
DRC Systems India Ltd - 543268 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company DRC Systems India Ltd 2 CIN NO. L72900GJ2012PLC070106 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 22-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NIL Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 22-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Jainam ShahDesignation :-Company Secretary Name of the Chief Financial Officer :- Janmaya Pandya Designation : -Chief Financial Officer Date: 26/04/202226-04-2022
DRC Systems India Ltd - 543268 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended March 31, 2022.18-04-2022
DRC Systems India Ltd - 543268 - Corporate Action - Book Closure
Register of Members & Share Transfer Books of the Company will remain closed from June 22, 2022 to June 29, 2022 for the purpose of 10th Annual General Meeting.18-04-2022
DRC Systems India Ltd - 543268 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Re-appointment of Statutory Auditors of the Company.18-04-2022
DRC Systems India Ltd - 543268 - 10Th Annual General Meeting ("AGM")
10th Annual General Meeting ("AGM") of the Members of the Company will be held on Wednesday, June 29, 2022.18-04-2022
DRC Systems India Ltd - 543268 - Board Meeting Outcome for Outcome Of Board Meeting
Board of Directors of the Company at its meeting held today i.e. April 18, 2022 has considered and approved the following: 1. Audited Financial Results for the quarter and year ended on March 31, 2022 2. Re-appointment of Statutory Auditors 3. 10th Annual General Meeting.18-04-2022
DRC Systems India Ltd - 543268 - Audited Financial Results For The Quarter And Year Ended On March 31, 2022
Audited Financial Results for the quarter and year ended on March 31, 2022 together with the Auditor's Report from the Statutory Auditors.18-04-2022