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DRA Consultants Ltd - 540144 - Outcome Of The Board Meeting Held On Tuesday, August 16, 2022.

 This is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, August 16, 2022 at 10.00 A.M and concluded at 11.00 A.M., have considered and approved the: Resignation tendered by the Company Secretary Ms. Ankita Navneet Daga w.e.f 17th Day of August,2022. Appointment of Ms. Ravina Modi as the Company Secretary of the Company w.e.f 22nd Day of August, 2022. Thanks and Regards
18-08-2022
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DRA Consultants Ltd - 540144 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Monday, 22Nd August, 2022.

 DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2022 ,inter alia, to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company will be held on Monday, the 22nd Day of August, 2022 at 10:00 A.M. at the Registered Office situated at Plot No. 58, Ingole Nagar, Wardha Road, Nagpur MH- 440005, to transact the following business: To consider and approve: 1. the Annual Report of the Company comprising the Director's Report, Management Discussion and Analysis Report, Annual Return etc. for the year ended on 31st March, 2022. 2. the Secretarial Audit Report for the year ended on 31st March, 2022. 3. the notice convening the 13th annual general meeting (AGM) of the company. 4. to fix the Record date/ Cut-off Date for the purpose of ensuing AGM 5. to fix the date of book closure for the purpose of ensuing AGM of the Company. 6. to decide e-voting period for the above AGM...
16-08-2022
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DRA Consultants Ltd - 540144 - Appointment of Company Secretary and Compliance Officer

 Dear Sir/Madam, We wish to inform that Ms. Ravina Modi has been appointed as the Company Secretary (KMP) w.e.f 22nd August 2022, in place of Ms. Ankita Navneet Daga, who has resigned from the position w.e.f. 17th August, 2022. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given as Annexure A to this letter. This intimation is pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take the above on record.
16-08-2022
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DRA Consultants Ltd - 540144 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Dear Sir/Madam, We wish to inform that Ms. Ravina Modi has been appointed as the Company Secretary (KMP) w.e.f 22nd August 2022, in place of Ms. Ankita Navneet Daga, who has resigned from the position w.e.f. 17th August, 2022. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given as Annexure A to this letter. This intimation is pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take the above on record.
16-08-2022
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DRA Consultants Ltd - 540144 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, August 16, 2022.

 This is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, August 16, 2022. have considered and approved : Resignation tendered by the Company Secretary Ms. Ankita Navneet Daga w.e.f 17th Day of August,2022. Appointment of Ms. Ravina Modi as the Company Secretary of the Company w.e.f 22nd Day of August, 2022.
16-08-2022
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DRA Consultants Ltd - 540144 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Tuesday, The 16TH Day Of August, 2022.

 DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2022 ,inter alia, to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, the 16TH day of August, 2022 at 10:00 A.M. at the Registered Office situated at Plot No. 58, Ingole Nagar, Wardha Road, Nagpur MH- 440005, to consider and approve the following business: 1. To take note of the resignation tendered by the Company Secretary Ms. Ankita Navneet Daga w.e.f 17th Day of August,2022. 2. Appointment of Company Secretary. 3. Any other matter with the permission of the Chair.
10-08-2022
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DRA Consultants Ltd - 540144 - Clarification sought from DRA Consultants Ltd

 The Exchange has sought clarification from DRA Consultants Ltd on July 21, 2022, with reference to Movement in Price.The reply is awaited.
21-07-2022
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DRA Consultants Ltd - 540144 - 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 :- Ankita Daga Designation :- Company Secretary and Compliance Officer
14-07-2022
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DRA Consultants Ltd - 540144 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, July 13, 2022.

 This is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, July 13, 2022. have considered and approved : The Renewal of Bank Guarantee, CC Limits and OD Limits -ICICI Bank. Thanks and Regards
13-07-2022
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DRA Consultants Ltd - 540144 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Wednesday, The 13TH Day Of July, 2022.

 DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2022 ,inter alia, to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, the 13TH day of July, 2022 at 10:00 A.M. at the Registered Office situated at Plot No. 58, Ingole Nagar, Wardha Road, Nagpur MH- 440005, to consider and approve the following business: 1. Renewal of Bank Guarantee, CC Limits and OD Limits -ICICI Bank 2. Any other matter with the permission of the Chair. Thanks and Regards
05-07-2022
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