DRA Consultants Ltd - 540144 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Saturday, 29Th Day Of April, 2023.
DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 ,inter alia, to consider and approve 1. Revision in the remuneration of the Executive Director. 2. Any other matter with the permission of the Chair. DRA Consultants Ltd - 540144 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, April 19, 2023
This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Wednesday, April 19, 2023 at 11.00 A.M and concluded at 11.30 A.M. have considered and approved the following: 1.Disclosure of Interest of the Directors. 2.Appointment of M/s D N Tonpe & Co., Chartered Accountants, Nagpur as the Internal Auditor of the company for the F.Y 2023-2024. 3.Appointment of M/s Kunal Dutt & Associates, Company Secretaries, Nagpur as the Secretarial Auditor of the Company for the F.Y 2023-2024. 4.Reconstitution of Nomination & Remuneration Committee (NRC) 5.Revision in the existing Code of Conduct and adoption of the amended Code of Conduct for Prohibition of Insider Trading. DRA Consultants Ltd - 540144 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Wednesday, 19Th Day Of April, 2023.
DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2023 ,inter alia, to consider and approve 1. Disclosure of Interest of the Directors. 2. Appointment of Internal Auditor. 3. Appointment of Secretarial Auditor. 4. Reconstitution of Nomination & Remuneration Committee. 5. Review of Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015. 6. Any other matter with the permission of the Chair. DRA Consultants Ltd - 540144 - Submission Of Certificate Under Regulation 40 (9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements, 2015
Please find enclosed the Certificate under Regulation 40 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements, 2015. The report has been signed by Mr. Kunal Dutt, of M/s Kunal Dutt & Associates, Company Secretaries. 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 (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023. DRA Consultants Ltd - 540144 - Compliance- Compliance Certificate For The Period Ended 31St March, 2023.
Please find enclosed the Compliance Certificate under Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. DRA Consultants Ltd - 540144 - Closure of Trading Window
We hereby inform you that the trading window for dealing in securities of the Company shall remain closed with effect from 1st April, 2023 till the conclusion of 48 hours after the declaration of Financial Results of the Company for the Half Year and Year ended 31st March, 2023. During the aforesaid closed trading window period, the Employees, Directors, Key Managerial Personnel, Designated Persons and their immediate relatives shall not trade in Company''s Equity Shares. DRA Consultants Ltd - 540144 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, January 21, 2023.
This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Saturday, January 21, 2023 at 02.00 P.M and concluded at 03.00 P.M. have considered and approved the following: 1. Authorization to Mr. Aditya Rathi (Director) for operation of Bank Account (addition as an authorized signatory). 2. Authorization to Mr. Aditya Rathi (Director) in various other matters DRA Consultants Ltd - 540144 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Saturday, 21St Day Of January, 2023.
DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2023 ,inter alia, to consider and approve 1. Authorization to Mr. Aditya Rathi (Director) for operation of Bank Account (addition as an authorized signatory). 2. Authorization to Mr. Aditya Rathi (Director) in various other matters. 3. Any other matter with the permission of the Chair. DRA Consultants Ltd - 540144 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the confirmation from Registrar and Transfer Agent of the Company (M/s Bigshare Services Private Limited) regarding non applicability of Certificate for Compliance under Regulation 74(5) of the SEBI (Depositaries and Participants) Regulation, 2018 (erstwhile Reg. 54 of SEBI (Depository and Participant) Regulations, 1996) for the quarter ended on December 31, 2022.