DRA Consultants Ltd - 540144 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74 (5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31st December, 2023.10-01-2024
10-01-2024
DRA Consultants Ltd - 540144 - Results- Financials For September 30, 2023
Unaudited Financial Results for half year ended on 30th September, 2023.09-11-2023
DRA Consultants Ltd - 540144 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, November 09, 2023
This is to inform you that the board of Directors of the Company at their meeting held today i.e., Thursday, 09th November, 2023 have considered and approved the Un-audited financial Results for the half year ended on 30th September, 2023. The meeting commenced at 5.00 PM and concluded at 7.30 PM. 1. The Un-audited financial Results for the half year ended on 30th September, 2023. In view of the above, please find enclosed herewith the following: i) Considered and approved the Un-audited Financial Results of the Company for the half year ended on 30th September, 2023. ii) Considered and approved Limited Review Report on un-audited financial results for the half year ended on 30th September, 2023.09-11-2023
DRA Consultants Ltd - 540144 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Thursday, 09Th Day Of November, 2023
DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve the Un-Audited Financial Results and accounts for the Half Year ended on 30th September, 2023 along with Limited Review Report; Further, in continuation of our intimation dated 30th September, 2023 regarding Closure of Trading Window and pursuant to Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company is closed from 01st October, 2023 and shall reopened after the 48 hours from the declaration of Financial Results of the Company for the Half Year ended 30th September, 202331-10-2023
DRA Consultants Ltd - 540144 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of CEO w.e.f. 26th October, 202331-10-2023
DRA Consultants Ltd - 540144 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, October 26, 2023.
This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Thursday, October 26, 2023 at 11.00 A.M and concluded at 11.30 A.M. have considered and approved the following: 1. Appointing Mr. Sanjoy Roy as the Chief Executive Officer (CEO) of the company. 2. Authorizing Mr. Sanjoy Roy (CEO) for taking decisions in day-to-day business activities. 3. Modification in mode of operations in ICICI Bank Current Account Number 624205012180.26-10-2023
DRA Consultants Ltd - 540144 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Thursday, 26Th Day Of October, 2023
DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 ,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 Thursday, the 26th Day of October, 2023 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. Appointment of CEO. 2. Any other matter with the permission of the Chair.16-10-2023
DRA Consultants Ltd - 540144 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2023.10-10-2023
DRA Consultants Ltd - 540144 - Submission Of Certificate Under Reg 40(9) Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements), 2015
Please find enclosed the Certificate under Reg 40(9) of SEBI (Listing Obligations and Disclosure Requirements), 2015.07-10-2023
DRA Consultants Ltd - 540144 - Compliance Certificate For The Period Ended 30Th September, 2023.
Compliance Certificate under regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements), 2015 for the period ended 30th September, 2023.06-10-2023