DRA Consultants Ltd - 540144 - 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 0000 Name of the Signatory :- Ankita Daga Designation :- Company Secretary and Compliance Officer DRA Consultants Ltd - 540144 - Sub: Submission Of Certificate Under Regulation 40 (9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements, 2015
Sub: Submission of Certificate under Regulation 40 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements, 2015 Please find enclosed the Certificate under Regulation 40 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements, 2015. The report has been signed by Mr. Kunal Dutt, of M/s Kunal Dutt & Associates, Company Secretaries. DRA Consultants Ltd - 540144 - Closure of Trading Window
With reference to above captioned subject and pursuant to the applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, read with the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, we hereby inform you that the trading window for dealing in securities of the Company shall remain closed with effect from 1st April, 2022 till the conclusion of 48 hours after the declaration of Financial Results of the Company for the Half Year and Year ended 31st March, 2022. During the aforesaid closed trading window period, the Employees, Directors, Key Managerial Personnel, Designated Persons and their immediate relatives shall not trade in Company''s Equity Shares. The date of Board Meeting of the Company for consideration and declaration of the Financial Results for the Half Year and Year ended 31st March, 2022 shall be intimated to you in due course. Please take note of the above on your record'' DRA Consultants Ltd - 540144 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, The 11Th Day Of February, 2022 .
This is to inform you that the Board of Directors of the Company at their meeting held on Friday, the 11th Day of February, 2022 have considered and approved the following: 1. Authorization to Mr. Aditya Rathi for operation of Bank accounts (additionas an authorised signatory). 2. Authorization to Mr. Aditya Rathi in various other matters. DRA Consultants Ltd - 540144 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, The 11Th Day Of February, 2022 .
This is to inform you that the Board of Directors of the Company at their meeting held on Friday, the 11th Day of February, 2022 have considered and approved the following: 1. Authorization to Mr. Aditya Rathi for operation of Bank accounts (additionas an authorised signatory). 2. Authorization to Mr. Aditya Rathi in various other matters. DRA Consultants Ltd - 540144 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Friday 11Th Day Of February, 2022.
DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,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 Friday, the 11th Day of February, 2022 at 11:00 A.M. at the Registered Office situated at Plot No. 58, Ingole Nagar, Wardha Road, Nagpur MH- 440005, to transact the following business: 1. Authorization to Mr. Aditya Rathi for operation of Bank accounts ( addition as an authorised signatory) 2. Authorization to Mr. Aditya Rathi in various other matters. 3. 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 December 2021. DRA Consultants Ltd - 540144 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 DagaDesignation :- Company Secretary and Compliance Officer DRA Consultants Ltd - 540144 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 (2) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
This is to inform you that the board of Directors of the Company at their meeting held today i.e. Friday , 12th November, 2021 have considered and approved the Un-audited financial Results for the half year ended on 30th September, 2021. In view of the above, please find enclosed herewith the following: 1. Considered and approved the Un-audited Financial Results of the Company for the half year ended on 30th September, 2021. 2. Considered and approved Limited Review Report on un-audited financial results for the half year ended on 30th September, 2021. DRA Consultants Ltd - 540144 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Friday, 12Th November, 2021
DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve In terms of Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Friday the 12th Day of November, 2021 at 05:00 P.M at the registered office situated at Plot No. 58, Ingole Nagar, Wardha Road, Nagpur MH- 440005, to inter alia, consider and approve the Un-Audited Financial Results and accounts for the Half year ended on 30th September, 2021 along with Limited Review Report;