DRA Consultants Ltd - 540144 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
DRA Consultants Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here DRA Consultants Ltd - 540144 - Shareholder Meeting / Postal Ballot-Scrutinizer''''s Report
Disclosure of voting results of the 12th Annual General Meeting of the Company held on 30th September, 2021 pursuant to Regulation 44 of the SEBI(LODR) Regulations,2015. We submit herewith the Consolidated Voting Results (both e-voting & polling) of the company''s Annual General Meeting (AGM) held on 30th September, 2021 together with the Scrutinizer''s Report . DRA Consultants Ltd - 540144 - Closure of Trading Window
Intimation of closure of trading window w.e.f. October 01, 2021 We wish to inform you that in terms of Clause 4 of the schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular Ref No. LIST/COMP/01/2019-20 dated 02.04.2019, the Trading Window of the Company will remain closed with effect from 01st Day of October, 2021 for all Employees KMPs/ Designated Persons of the company till end of 48 hours after the declaration of the Unaudited financial results for the half year ended September 30, 2021 DRA Consultants Ltd - 540144 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 12th Annual General Meeting of the Company. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Proceedings of the 12th Annual General Meeting of the Company held on Thursday, the 30th Day of September, 2021 at 10.00 A.M. and concluded at 10.30. A.M at the Registered Office situated at Plot No. 58, Ingole Nagar, Wardha Road, Nagpur MH- 440005. DRA Consultants Ltd - 540144 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 30 and 47 of SEBI (Listing Obligation and Disclosures Requirements) Regulations 2015, please find enclosed herewith the copy of advertisement published in newspapers on 01st September, 2021 relating to Notice of the 12th Annual General Meeting, Book Closure and E-voting information given to Shareholders DRA Consultants Ltd - 540144 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 30 and 47 of SEBI (Listing Obligation and Disclosures Requirements) Regulations 2015, please find enclosed herewith the copy of advertisement published in newspapers on 01st September, 2021 relating to Notice of the 12th Annual General Meeting, Book Closure and E-voting information given to Shareholders DRA Consultants Ltd - 540144 - Reg. 34 (1) Annual Report
With respect to cited subject, please find enclosed herewith copy of Annual Report of the Company for the financial year 2020-21 pursuant to Regulation 34 (1) of Securities and Exchange SEBI {LODR) Regulations, 2015. DRA Consultants Ltd - 540144 - Intimation Of Changes In The Notice Of The 12Th Annual General Meeting For E Voting Instruction Kit.
This is to inform you that there are some changes in the instruction of E voting mentioned in the Notice of the 12th Annual General Meeting to be held on 30th September, 2021. Further, we are enclosing Notice with all the necessary changes required in the instruction of E voting for the upcoming Annual General Meeting. DRA Consultants Ltd - 540144 - Thursday The 30Th September 2021
We wish to inform you that the 12th Annual General Meeting of the Members of the Company will be held on Thursday, the 30th Day of September, 2021 at 10.00 A.M. at the Registered Office situated at Plot No. 58, Ingole Nagar, Wardha Road, Nagpur MH- 440005. DRA Consultants Ltd - 540144 - Intimation Of Book Closure / Record Date For The Purpose Of 12Th Annual General Meeting Of The Members Of The Company
This is to inform you that pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the register of members and share transfer book of the company will remain closed from Friday 24th Day of September 2021 to Thursday 30th Day of September 2021 (both days inclusive) for the purpose of the 12th Annual General Meeting to be held on Thursday 30th Day of September 2021.