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 30th September 2021. DRA Consultants Ltd - 540144 - Submission Of Compliance Certificate Under Regulation 7 (3) Of SEBI LODR, 2015
Please find enclosed the Compliance Certificate under Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements, 2015. DRA Consultants Ltd - 540144 - Shareholding for the Period Ended September 30, 2021
DRA Consultants Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here DRA Consultants Ltd - 540144 - 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 - Appointment Of Independent Director Mr. Anish Narendra Nashine (DIN: 09289733)
This is to inform that the Shareholders at their meeting held on 30.09.2021 has approved the appointment of Mr. Anish Narendra Nashine (DIN: 09289733) as Non-Executive, Independent Director with effect from 30th September, 2021, to hold office for a term of 5 years commencing from 30th September,2021 till the Annual General Meeting held for the calendar year 2026 and shall not be liable to retire by rotation hereinafter in accordance with the provisions of the Companies Act, 2013. Brief Profile of Mr. Anish Narendra Nashine (DIN: 09289733) is enclosed herewith. You are requested to take the above on your records. DRA Consultants Ltd - 540144 - Change In Designation Of Mr. Aditya Rathi.
This is to inform that that Shareholders at their meeting held on 30th September, 2021 has approved the Resolution for Change of Designation of Mr. Aditya Dinesh Rathi (DIN 08012021) , (Non-executive Director) of the Company, from Non-Executive Director to Executive Director of the Company w.e.f 30th September, 2021. This is for your information and record. DRA Consultants Ltd - 540144 - Announcement under Regulation 30 (LODR)-Retirement
This is to inform you that Mr. Jeetendra Chandrakant Nayak (DIN 00561313) retired as an Independent Director of the Company, upon completion of his tenure. Consequent to his retirement, the composition of the Board and its Committees continue to be in compliance with the requirements of applicable laws. DRA Consultants Ltd - 540144 - Announcement under Regulation 30 (LODR)-Retirement
This is to inform you that Mr. Jeetendra Chandrakant Nayak (DIN 00561313) retired as an Independent Director of the Company, upon completion of his tenure. Consequent to his retirement, the composition of the Board and its Committees continue to be in compliance with the requirements of applicable laws. DRA Consultants Ltd - 540144 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Intimation of Appointment of Statutory Auditor of the Company The Members of the Company in their 12th Annual General Meeting held on 30th September, 2021 have apointed K N D & Associates, Chartered Accountants, Nagpur [FRN: 112180W] as the Statutory Auditors of the Company for a term of five consecutive years to hold office from the conclusion of this 12th Annual General Meeting till the conclusion of 17th Annual General Meeting. You are requested to kindly take note of the same. DRA Consultants Ltd - 540144 - Statement Of Investor Complaints For The Quarter Ended September 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 DAGA Designation :- Company Secretary and Compliance Officer