DRA Consultants Ltd - 540144 - 14Th AGM Dated 30.09.2023 - Voting Results
Disclosure of Voting Results of 14th AGM dated 30.09.2023 along with Scrutinizer''s Report dated 01.10.202303-10-2023
03-10-2023
DRA Consultants Ltd - 540144 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report of 14th AGM of DRA dated 30.09.202303-10-2023
DRA Consultants Ltd - 540144 - Closure of Trading Window
Intimation of Closure of Trading Window.30-09-2023
DRA Consultants Ltd - 540144 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of Proceedings of 14th AGM of DRA Consultants Limited.30-09-2023
DRA Consultants Ltd - 540144 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement published in Indian Express and Loksatta (English and Marathi) Vidarbha Edition on 25th day of August, 2023.25-08-2023
DRA Consultants Ltd - 540144 - Notice Of 14Th Annual General Meeting Of The Members Of The Company Will Be Held On Saturday, The 30Th Day Of September, 2023
We wish to inform you that the 14th Annual General Meeting of the company will be held on Saturday, the 30th day of September, 2023 at 10.00 AM at the Registered Office situated at Plot No. 58, Ingole Nagar, Wardha Road, Nagpur-440005.24-08-2023
DRA Consultants Ltd - 540144 - Reg. 34 (1) Annual Report.
Annual Report for the financial year 2022-23 including Notice convening 14th Annual General Meeting (AGM) and Intimation of Record Date.24-08-2023
DRA Consultants Ltd - 540144 - Intimation Of Book Closure / Record Date For The Purpose Of 14Th Annual General Meeting Of The Members Of The Company
This is to inform you that pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the register of members and share transfer book of the company will remain closed from Sunday 24th September, 2023 to Saturday 30th September, 2023 (Both days inclusive) for the purpose of 14th AGM to be held on 30th September, 2023.14-08-2023
DRA Consultants Ltd - 540144 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, August 14, 2023
This is to inform you that the Board of Directors of the Company at their meeting held on Monday 14th Day of August, 2023 at 11.00 A.M and concluded at 12.35 P.M., have considered and approved the agenda items.14-08-2023
DRA Consultants Ltd - 540144 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Monday, 14Th August, 2023
DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. The Annual Report of the Company comprising the Director's Report, Management Discussion and Analysis Report, Annual Return etc. for the year ended on 31st March, 2023. 2. The Secretarial Audit Report for the year ended on 31st March, 2023. 3. The notice convening the 14th Annual General Meeting (AGM) of the company. 4. To fix the Record date/ Cut-off Date for the purpose of ensuing AGM. 5. To fix the date of book closure for the purpose of ensuing AGM of the Company. 6. To decide e-voting period for the above AGM. 7. To appoint Scrutinizer for the scrutiny of e-voting results to be carried out for the above AGM. 8. To appoint Scrutinizer for the purpose of conducting Poll at Annual General Meeting. 9.To consider reappointment of Mr. Manavendra Jayapal as an Independent Director of the company. 10.To appoint Director retiring by Rotation. 11.To consider the proposal of ICICI Bank regarding Activation of Trade Online services. 12.Any other matter with the permission of the Chair.05-08-2023