DRC Systems India Ltd - 543268 - Notice Of 11Th Annual General Meeting
Notice of 11th Annual General Meeting to be held on September 14, 2023 through Video Conferencing / Other Audio Visual Means.18-08-2023
18-08-2023
DRC Systems India Ltd - 543268 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - 11th AGM through Video Conferencing or Other Audio-Visual Means.11-08-2023
DRC Systems India Ltd - 543268 - Corporate Action - Book Closure
Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2023 to September 14, 2023 for the purpose of 11th Annual General Meeting.28-07-2023
DRC Systems India Ltd - 543268 - Unaudited (Standalone And Consolidated) Financial Results For The Quarter Ended On June 30, 2023
Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on June 30, 202328-07-2023
DRC Systems India Ltd - 543268 - Board Meeting Outcome for Outcome Of Board Meeting
The Board of Directors at its Meeting held today i.e. July 28, 2023 has Considered and approved the following: 1. Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on June 30, 2023 together with the Limited Review Report from the Statutory Auditors. 2. to make investment in Nighthack Technology Private Limited ('Nighthack'). 3. The 11th Annual General Meeting ("AGM") of the Members of the Company will be held on Thursday, September 14, 2023 at 11.00 a.m.28-07-2023
DRC Systems India Ltd - 543268 - Intimation - Execution Of Joint Venture Agreement By Our Wholly Owned Subsidiary Company Based In UAE To Form A Joint Venture Company
Intimation - Execution of Joint Venture Agreement by our Wholly Owned Subsidiary Company based in UAE to form a Joint Venture Company.25-07-2023
DRC Systems India Ltd - 543268 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Quarter Ended June 30, 2023 And To Consider Other Business Items, If Any
DRC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2023 and to consider other business items, if any.20-07-2023
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 June 30, 2023.11-07-2023
DRC Systems India Ltd - 543268 - Closure of Trading Window
Intimation of Trading Window Closure from Saturday, July 01, 2023 till 48 hours after the declaration of the Financial Results for the quarter ended on June 30, 2023 (both days inclusive).29-06-2023