DRA Consultants Ltd - 540144 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) (Amendment) Regulations, 2018, read with SEBI Circular dated 08.02.2019 and BSE Circular No. LIST/COMP/10/2019-20 dated 09.05.2019 and BSE Circular No. LIST/COMP/12/2019-20 dated 14.05.2019 is not applicable to the Company. DRA Consultants Ltd - 540144 - Closure of Trading Window
Pursuant to applicable provisions of SEBI (Prohibition of Insider Trading) Reg, 2015, as amended from time to time, we hereby inform you that the trading window for dealing in securities of the company shall remain close with effect from 01st April, 2024 till the conclusion of 48 hours after the declaration of financial results of the company for half year and year ended 31st March, 2024. DRA Consultants Ltd - 540144 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, March 28, 2024
This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Thursday, March 28, 2024 at 11.00 A.M and concluded at 12.20 P.M. have considered and approved the following: 1. Change in designation of Mr. Dinesh Rathi (DIN 01516715) from Managing Director to Chairman cum Executive Director w.e.f. April 01, 2024, subject to members approval. 2. Change in designation of Mr. Aditya Rathi (DIN 08012021) from Executive Director to Managing Director w.e.f. April 01, 2024, subject to members approval. 3. Noting of Resignation tendered by Mr. Sanjoy Roy - Chief Executive Officer (CEO) of the Company. DRA Consultants Ltd - 540144 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Thursday, 28Th Day Of March, 2024
DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 ,inter alia, to consider and approve 1. Change in designation of Mr. Dinesh Rathi (DIN: 01516715). 2. Change in designation of Mr. Aditya Rathi (DIN: 08012021). 3. Noting of Resignation tendered by CEO Mr. Sanjoy Roy. 4. Any other matter with the permission of the Chair. DRA Consultants Ltd - 540144 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
Pursuant to Regulation 30 of SEBI (LODR), 2015, this is to inform you that Mr. Sanjoy Roy has tendered his resignation today i.e. from March 18, 2024 from the post of CEO. DRA Consultants Ltd - 540144 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, March 04, 2024
This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Monday, March 04, 2024 at 11.00 A.M and concluded at 01.00 P.M. have reviewed the business operations of the company. DRA Consultants Ltd - 540144 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Monday, 04Th Day Of March, 2024
DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 ,inter alia, to consider and approve 1. Review of Business Operations of the Company. 2. Any other matter with the permission of the Chair. DRA Homes charts 2000 cr plan for FY25
It has made an initial investment commitment of 500 crore in the Chennai real estate market DRA Consultants Ltd - 540144 - Clarification On Movement In Price
Clarification on Movement in Price DRA Consultants Ltd - 540144 - Clarification sought from DRA Consultants Ltd
The Exchange has sought clarification from DRA Consultants Ltd on January 24, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.