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Bigul

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, 2023.
10-01-2023
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DRA Consultants Ltd - 540144 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, January 06, 2023.

 This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Friday, January 06, 2023 at 11.00 A.M and concluded at 11.15 A.M. have considered and approved the following: Porting of Company's Current A/c with ICICI Bank Ltd from one branch to another branch in the same city.
06-01-2023
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DRA Consultants Ltd - 540144 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Friday, 06Th Day Of January, 2023

 DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2023 ,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 Friday, the 06th Day of January, 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. Porting of bank account. 2. Any other matter with the permission of the Chair. Please take a note on the above said information for your reference.
28-12-2022
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DRA Consultants Ltd - 540144 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, November 11, 2022

 This is to inform you that the board of Directors of the Company at their meeting held today i.e. Friday, 11th November, 2022 have considered and approved the Un-audited financial Results for the half year ended on 30th September, 2022. The meeting commenced at 5.00 PM and concluded at 7.00 PM. 1. The Un-audited financial Results for the half year ended on 30th September, 2022. 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, 2022. ii) Considered and approved Limited Review Report on un-audited financial results for the half year ended on 30th September, 2022.
11-11-2022
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DRA Consultants Ltd - 540144 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Friday, 11Th Day Of November, 2022.

 DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve In terms of Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Friday, the 11th Day of November, 2022 at 05:00 P.M at the registered office situated at Plot No. 58, Ingole Nagar, Wardha Road, Nagpur MH- 440005, to inter alia, consider and approve the Un-Audited Financial Results and accounts for the Half year ended on 30th September, 2022 along with Limited Review Report
01-11-2022
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DRA Consultants Ltd - 540144 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 read with part A of schedule III to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations''), and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given as Annexure A to this letter. This is to inform that the Board at its meeting held today i.e., Saturday, October 22, 2022, has approved the appointment of Mr. Rajesh Nagpure as the CFO & as the KMP of the Company, with effect from 27th October, 2022 in place of Mr. Ravindra Gaikwad, who has resigned from the position w.e.f. 20th October, 2022.
22-10-2022
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DRA Consultants Ltd - 540144 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, October 22, 2022

 This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Saturday, October 22, 2022 at 11.00 A.M and concluded at 11.30 A.M. have considered and approved the: 1. Appointment of Mr. Rajesh Nagpure as the Chief Financial Officer (CFO) of the Company w.e.f. 27th October, 2022. 2. Noting of the Resignation tendered by Mr. Ravindra Gaikwad - Chief Financial Officer (CFO) of the Company.
22-10-2022
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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.
19-10-2022
Bigul

DRA Consultants Ltd - 540144 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Saturday, The 22Nd Day Of October, 2022.

 DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2022 ,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 Saturday, the 22nd Day of October, 2022 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 the Chief Financial Officer (CFO) of the Company. 2. Noting of Resignation tendered by CFO Mr. Ravindra Ashok Gaikwad. 3. Any other matter with the permission of the Chair.
13-10-2022
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DRA Consultants Ltd - 540144 - Submission Of Compliance Certificate Under Regulation 7 (3) Of SEBI LODR, 2015

 Please find enclosed the Compliance Certificate under Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements, 2015.
13-10-2022
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