DMR Hydroengineering & Infrastructures Ltd - 543410 - Statement Of Deviation Or Variation In The Use Of Proceeds Of Initial Public Offering
Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached statement of Deviation as reviewed by audit Committee in the meeting held on 18.05.2022 as Annexure - I. DMR Hydroengineering & Infrastructures Ltd - 543410 - Standalone Audited Financial Results For The Half Year And Financial Year Ended March 31, 2022
Standalone Audited Financial Results for the half year and financial year ended March 31, 2022 DMR Hydroengineering & Infrastructures Ltd - 543410 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
DMR Hydroengineering & Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 18, 2022 inter alia to consider and approve the standalone audited financial results for the half year and financial year ended March 31, 2022. DMR Hydroengineering & Infrastructures Ltd - 543410 - Subject: Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached the compliance certificate for the year ended March 31, 2022 of the Company as duly certified by Practicing Company Secretary for your information and records. DMR Hydroengineering & Infrastructures Ltd - 543410 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that DMR Hydroengineering & Infrastructures Limited has received a work order for providing consultancy services for Hydro Electric Project works on April 18, 2022. The work order will be for a period of 6 months for an aggregate amount of INR 50 Lakhs plus applicable taxes only. DMR Hydroengineering & Infrastructures Ltd - 543410 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Subhash Chander MittalDesignation :- Managing Director / Whole Time Director DMR Hydroengineering & Infrastructures Ltd - 543410 - Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half-Year Ended 31St March, 2022
Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015, please find attached the compliance certificate, duly signed by compliance officer of the DMR Hydroengineering & Infrastructures Limited and the authorised representative of the share transfer agent for the half-year ended March, 31st, 2022 in compliance of Regulation 7(3) of the above mentioned Regulations, for your information and records. DMR Hydroengineering & Infrastructures Ltd - 543410 - Closure of Trading Window
This is to inform you that in terms of the Code of Conduct for Prevention of Insider Trading under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Equity Shares of the Company will remain closed with effect from Friday, April 01, 2022 till 48 hours after communication of financial results for the Half year and year ending on March 31, 2022 to the Stock Exchanges. DMR Hydroengineering & Infrastructures Ltd - 543410 - 1. Appointment Of M/S Ramraj Thakur & Associates, Practicing Company Secretaries, As The Secretarial Auditor Of The Company To Conduct Secretarial Audit For The Financial Year 2021-22 And Issue Report Thereon. 2. Appointment Of Mr. Ramji Ram Yadav, As The Internal Auditor Of The Company For The Financial Year 2021-22 And 2022-23.
1. Appointment of M/s Ramraj Thakur & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company to conduct Secretarial Audit for the financial year 2021-22 and issue report thereon. 2. Appointment of Mr. Ramji Ram Yadav, as the Internal Auditor of the Company for the financial year 2021-22 and 2022-23. DMR Hydroengineering & Infrastructures Ltd - 543410 - Appointment of Company Secretary and Compliance Officer
Appointment of Mr. Ravinder Kumar (Membership No. A68152) as the Company Secretary & Compliance Officer and Key Managerial Personnel of the Company w.e.f April 01, 2022.