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DRC Systems India Ltd - 543268 - Outcome Of Board Meeting

Outcome of Board Meeting - Approval of Preferential Issue, Acquisition and ESOP Scheme.
16-04-2021
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DRC Systems India Ltd - 543268 - Certificate Pursuant To Regulation 40 (9) Of The SEBI (LODR) Regulations, 2015

Certificate pursuant to Regulation 40 (9) of the SEBI (LODR) Regulations, 2015.
12-04-2021
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DRC Systems India Ltd - 543268 - Board Meeting Intimation for Consider And Approve Proposal For Issuance Of Equity Shares Of The Company, On A Preferential Basis And To Consider Other Businesses, If Any.

DRC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2021 ,inter alia, to consider and approve proposal for issuance of Equity Shares of the Company, on a preferential basis and to consider other businesses, if any.
09-04-2021
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DRC Systems India Ltd - 543268 - Compliance Certificate Under Regulation 7 (3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On March 31, 2021.

Compliance Certificate under Regulation 7 (3) of SEBI (LODR) Regulations, 2015 for the half year ended on March 31, 2021
07-04-2021
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DRC Systems India Ltd - 543268 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDRC Systems India Ltd 2CINU72900GJ2012PLC070106 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jainam Shah Designation: Company Secretary EmailId: jainam.shah@drcsystems.com Name of the Chief Financial Officer: Janmaya Pandya Designation: Executive Director and Chief Financial Officer EmailId: janmaya.pandya@drcsystems.com Date: 07/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
07-04-2021
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DRC Systems India Ltd - 543268 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended March 31, 2021
05-04-2021
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DRC Systems India Ltd - 543268 - Statement Of Investor Complaints For The Quarter Ended March 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Jainam ShahDesignation :- Company Secretary and Compliance Officer
05-04-2021
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DRC Systems India Ltd - 543268 - Closure of Trading Window

Intimation of Trading Window closure from Thursday, April 1, 2021 till 48 hours after declaration of the Financial Results of the Company for the quarter and year ended on March 31, 2021 (both days inclusive).
31-03-2021
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DRC Systems India Ltd - 543268 - Shareholding for the Period Ended March 09, 2021

DRC Systems India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 09, 2021. For more details, kindly Click here
11-03-2021
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DRC Systems India Ltd - 543268 - Disclosure Of Financial Results For The Quarter And Nine Months Ended December 31, 2020

Disclosure of Financial Results for the quarter and nine months ended December 31, 2020
10-03-2021
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