DRA Consultants Ltd - 540144 - Revised Submission Of Certificate Under Regulation 40 (9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements, 2015
Revised Submission of Certificate under Regulation 40 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements, 2015. DRA Consultants Ltd - 540144 - Outcome Of Board Meeting- Audited Financial Results 31.03.2022
Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, the 30th Day of May, 2022 have considered and approved the Audited financial Statements for the half year and year ended March 31, 2022. The said financial results were reviewed by the audit committee and thereafter approved by the Board of Directors. Pursuant to regulation 33 and other applicable regulations, if any of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we are enclosing: 1. Auditors Report on the Audited Financial Results for the half year and year ended March 31, 2022 2. Standalone financial Results for the half year and year ended March 31, 2022. 3. Declaration on un-modified opinion in respect of Audited Financial Results for the half year and year ended March 31, 2022 The Board Meeting Commenced at 4:00 P.M. and concluded at 7:00 P.M. You are requested to take the above on your records. DRA Consultants Ltd - 540144 - Board Meeting Outcome for Outcome Of Board Meeting- Audited Financial Results 31.03.2022
Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, the 30th Day of May, 2022 have considered and approved the Audited financial Statements for the half year and year ended March 31, 2022. The said financial results were reviewed by the audit committee and thereafter approved by the Board of Directors. Pursuant to regulation 33 and other applicable regulations, if any of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we are enclosing: 1. Auditors Report on the Audited Financial Results for the half year and year ended March 31, 2022 2. Standalone financial Results for the half year and year ended March 31, 2022. 3. Declaration on un-modified opinion in respect of Audited Financial Results for the half year and year ended March 31, 2022 The Board Meeting Commenced at 4:00 P.M. and concluded at 7:00 P.M. You are requested to take the above on your records. DRA Consultants Ltd - 540144 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Subject: Claiming Exemption under Regulation 15(2) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, With reference to captioned subject, this is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) (Amendment) Regulations, 2018 read with SEBI Circular dated 08.02.2019 and BSE circular dated 09.05.2019 and 14.05.2019 is not applicable to the Company. Further we would like to clarify that M/s. DRA Consultants Limited ('Company') is listed on SME platform of BSE. In view of above, the company is exempted under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and consequently the company is also exempted from submitting the Annual Secretarial Compliance Report for the year ended 31st March, 2022 to the Stock Exchange. This is for the kind information and record of the Exchange. DRA Consultants Ltd - 540144 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Monday, 30Th May, 2022 Under Regulation 29 (1) (A) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30th Day of May, 2022 at 4:00 p.m. at the Registered Office of the inter-alia, to transact the following business: 1. To consider and approve Audited Financial Statements for the year ended 31st March, 2022 and Results for the half year and year ended 31st march, 2022 alongwith the Statement of Assets and Liabilities and Cash Flow Statement for the year ended 31st March, 2022; DRA Consultants Ltd - 540144 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, May 02, 2022.
This is to inform you that the Board of Directors of the Company at their meeting held on Monday, May 02, 2022. have considered and approved the following: 1. Request to ICICI Bank for issuance of Business Card Facility. 2. Renewal of 100% FD backed Bank Guarantee. 3. Disclosure of Interest of the Directors. 4. Appointment of Internal Auditor of the company for the F.Y 2022-2023 5. Appointment of M/s Kunal Dutt & Associates as the Secretarial Auditor of the Company. DRA Consultants Ltd - 540144 - Update on board meeting
The Board Meeting to be held on 30/04/2022 has been revised to 02/05/2022 The Board Meeting to be held on 30/04/2022 has been revised to 02/05/2022 DRA Consultants Ltd - 540144 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Saturday, The 30TH Day Of April, 2022.
DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2022 ,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 Saturday, the 30TH day of April, 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: 1. Request to ICICI Bank for issuance of Business Card Facility. 2. Any other matter with the permission of the Chair. Thanks and Regards DRA Consultants Ltd - 540144 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2022. DRA Consultants Ltd - 540144 - Submission Of Compliance Certificate Under Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements, 2015.
Please find enclosed the Compliance Certificate under Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements, 2015.