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DRA Consultants Ltd - 540144 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, July 18, 2023

 This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Tuesday, July 18, 2023 at 11.00 A.M and concluded at 11.15 A.M. have considered and approved the following: The Renewal of Credit Arrangement Facilities with ICICI Bank in respect of Bank Guarantee, CC Limits and OD Limits and subsequent amendments in Credit Arrangement, if any.
18-07-2023
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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 (DP) Regulations, 2018 for the quarter ended 30th June, 2023.
11-07-2023
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DRA Consultants Ltd - 540144 - Update on board meeting

 The Board Meeting to be held on 11/07/2023 has been revised to 18/07/2023 The Board Meeting to be held on 11/07/2023 has been revised to 18/07/2023
10-07-2023
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DRA Consultants Ltd - 540144 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Tuesday, 11Th Day Of July, 2023

 DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2023 ,inter alia, to consider and approve 1. Renewal of Bank Guarantee, CC Limits and OD Limits -ICICI Bank 2. Any other matter with the permission of the Chair.
03-07-2023
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DRA Consultants Ltd - 540144 - Results - Financial Year March 31, 2023

 This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Wednesday, May 03, 2023 at 04.00 P.M and concluded at 06.15 P.M. have considered and approved the Audited financial Statements for the half year and year ended March 31, 2022. The said financial results were reviewed by the audit committee and thereafter approved by the Board of Directors. Pursuant to regulation 33 and other applicable regulations, if any of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we are enclosing: 1. Auditors Report on the Audited Financial Results for the half year and year ended March 31, 2023. 2. Standalone financial Results for the half year and year ended March 31, 2023. 3. Declaration on un-modified opinion in respect of Audited Financial Results for the half year and year ended March 31, 2023.
03-05-2023
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DRA Consultants Ltd - 540144 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, May 03, 2023

 This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Wednesday, May 03, 2023 at 04.00 P.M and concluded at 06.15 P.M. have considered and approved the Audited financial Statements for the half year and year ended March 31, 2022. The said financial results were reviewed by the audit committee and thereafter approved by the Board of Directors. Pursuant to regulation 33 and other applicable regulations, if any of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we are enclosing: 1. Auditors Report on the Audited Financial Results for the half year and year ended March 31, 2023. 2. Standalone financial Results for the half year and year ended March 31, 2023. 3. Declaration on un-modified opinion in respect of Audited Financial Results for the half year and year ended March 31, 2023.
03-05-2023
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DRA Consultants Ltd - 540144 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, April 29, 2023

 This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Saturday, April 29, 2023 at 11.00 A.M and concluded at 11.20 A.M. have considered and approved the following: 1. Revision in the remuneration of Mr. Aditya Rathi (DIN: 08012021), Executive Director of the Company. You are requested to take the above on your records
29-04-2023
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DRA Consultants Ltd - 540144 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 We wish to inform you that the Board of Directors at its meeting held on 19th April, 2023 approved revision of the 'Code of Conduct for Prohibition of Insider Trading' (the 'Code') of the Company. In compliance with Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, we are enclosing the revised Code for your record and is also available on the website of the Company i.e., www.dra.net.in.
26-04-2023
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DRA Consultants Ltd - 540144 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) (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. Further we would like to clarify that M/s. DRA Consultants Limited ('Company') is listed on SME platform of BSE. In view of above, the company is exempted under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and consequently the company is also exempted from submitting the Annual Secretarial Compliance Report for the year ended 31st March, 2023 to the Stock Exchange.
25-04-2023
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DRA Consultants Ltd - 540144 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Wednesday, 03Rd Day Of May, 2023 Under Regulation 29 (1) (A) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

 DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 ,inter alia, to consider and approve Audited Financial Statements for the half year and year ended 31st March, 2023. As informed vide Company''s intimation letter dated March 31, 2023, the Trading Window for dealing in the Securities of the Company is closed from 01st April, 2023 and shall re-open after 48 hours from the declaration of Financial Results.
24-04-2023
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