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DMR Hydroengineering & Infrastructures Ltd - 543410 - Reg. 34 (1) Annual Report.

 Pursuant to the provisions of Regulation 34(1) and other applicable provisions, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations') and other applicable laws, please find enclosed herewith the copy of the Annual Report for the Financial Year ('FY') 2021-22 along with the Notice of 13th Annual General Meeting ('AGM') of the Company, which is scheduled to be held on Tuesday, September 27, 2022 at 11:30 A.M. through Video Conferencing / Other Audio Visual Means.
04-09-2022
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DMR Hydroengineering & Infrastructures Ltd - 543410 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper advertisements for conducting the 13th Annual General Meeting through VC (Video Conferencing)/OAVM (Other Audio Visual Means)
30-08-2022
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DMR Hydroengineering & Infrastructures Ltd - 543410 - Outcome Of The Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 1. the appointment of M/s A Y and Co. Chartered Accountants, (Firm registration number020829C) as statutory auditors. 2. the re-appointment of Ms. Neelam Mittal (DIN:02861064) as the Whole-time director of the Company.
19-08-2022
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DMR Hydroengineering & Infrastructures Ltd - 543410 - Corporate Action-Board approves Dividend

 Recommendation of final dividend for the financial year ended March 31, 2022 subject to the approval of shareholders.
18-08-2022
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DMR Hydroengineering & Infrastructures Ltd - 543410 - Board Meeting Intimation for Intimation Of Board Meeting For Recommendation Of Final Dividend For The Financial Year Ended March 31, 2022

 DMR Hydroengineering & Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 18, 2022 inter alia to consider the matter pertaining to recommendation of final dividend to the shareholders of the Company for the financial year ended March 31, 2022.
14-08-2022
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DMR Hydroengineering & Infrastructures Ltd - 543410 - Announcement under Regulation 30 (LODR)-Acquisition

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform that a Company under the name 'DMR Consulting Inc.' (abbreviated name being 'DMR Consulting') has been incorporated on August 05, 2022 (intimation received from the incorporator on August 08, 2022) in Delaware, United States of America.
09-08-2022
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DMR Hydroengineering & Infrastructures Ltd - 543410 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the Stock Exchange Board of India (Depositories Participant) Regulation, 2018, please find attached the confirmation certificate received from the Registrar for the quarter ended June 30, 2022 of the Company.
12-07-2022
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DMR Hydroengineering & Infrastructures Ltd - 543410 - Statement Of Investor Complaints For The Quarter Ended June 2022

 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 :- RAVINDER KUMARDesignation :- Company Secretary and Compliance Officer
11-07-2022
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DMR Hydroengineering & Infrastructures Ltd - 543410 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that Mr. Janardan Choudhary (DIN: 07871968) Independent Director has vide his resignation letter dated May 23, 2022, resigned from the Board of the Company with effect from the closing hours of May 23, 2022, on account of his increasing professional commitments and time constraints. We further inform that Mr. Naresh Kumar Mathur (DIN: 08632404) Non-executive Director has vide his resignation dated May 23, 2022, resigned from the Board of the Company with effect from the closing hours of May 23, 2022, on account of his pre-occupations.
24-05-2022
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DMR Hydroengineering & Infrastructures Ltd - 543410 - Outcome Of The Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 1. appointment of Mr. Dahyalal Bansilal Prajapati (DIN: 09592327) as an additional director in the capacity of Independent Director of the Company with immediate effect. Further, Mr. Prajapati has also been appointed as the Independent Director of the Company for a period of 5 years subject to the approval of shareholders with immediate effect; 2. appointment of Mr. Surajit Dutta (DIN: 06687032) as an additional director in the capacity of Non-executive Director with immediate effect. Further, Mr. Dutta has also been appointed as the Non-executive Director of the Company subject to the approval of shareholders with immediate effect. 3. change in designation of Mr. Bangam Prasad Rao (DIN: 09335571) from Independent Director to the Non-executive Director of the Company subject to the approval of shareholders with immediate effect
19-05-2022
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