DRA Consultants Ltd - 540144 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015, and with reference to our intimation dated 26th September, 2022 DRA Consultants Ltd - 540144 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. DRA Consultants Ltd - 540144 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 30 and 47 of SEBI (Listing Obligation and Disclosures Requirements) Regulations 2015, please find enclosed herewith the copy of advertisement published in newspapers on 05th September, 2022 relating to Notice of the 13th Annual General Meeting, Book Closure and E-voting information given to Shareholders DRA Consultants Ltd - 540144 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 30 and 47 of SEBI (Listing Obligation and Disclosures Requirements) Regulations 2015, please find enclosed herewith the copy of advertisement published in newspapers on 05th September, 2022 relating to Notice of the 13th Annual General Meeting, Book Closure and E-voting information given to Shareholders DRA Consultants Ltd - 540144 - Reg. 34 (1) Annual Report.
With respect to cited subject, please find enclosed herewith copy of Annual Report of the Company for the financial year 2021-22 pursuant to Regulation 34 (1) of Securities and Exchange SEBI {LODR) Regulations, 2015. DRA Consultants Ltd - 540144 - Clarification On Movement In Price
With reference to your Letter No- L/SURV/ONL/PV/SR/ 2022-2023 / 119 dated July 21, 2022 regarding clarification on price movement, we hereby inform that the company has always disclosed, to the stock exchange, all the material information, which have a bearing on the operations/ performance of the company including all necessary disclosures in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') within the stipulated time. We further state that we are not aware of the reason of significant movement in the price of our shares. The movement in the share price is purely market driven and may be a combination of various factors including market conditions. There is no undisclosed/price sensitive information or announcement which needs to be informed to the Exchanges at this point of time and the movement in share price is purely market driven and owing to the market conditions. DRA Consultants Ltd - 540144 - Notice Of 13Th Annual General Meeting Of The Members Of The Company Will Be Held On Friday, The 30Th Day Of September, 2022
We wish to inform you that the 13th Annual General Meeting of the Members of the Company will be held on Friday, the 30th Day of September, 2022 at 10.00 A.M. at the Registered Office situated at Plot No. 58, Ingole Nagar, Wardha Road, Nagpur MH- 440005. DRA Consultants Ltd - 540144 - Intimation Of Book Closure / Record Date For The Purpose Of 13Th Annual General Meeting Of The Members Of The Company
This is to inform you that pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the register of members and share transfer book of the company will remain closed from Saturday the 24th September 2022 to Friday the 30th September 2022 (both days inclusive) for the purpose of the 13th Annual General Meeting to be held on Friday 30th Day of September 2022. DRA Consultants Ltd - 540144 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday 22Nd Day Of August 2022.
This is to inform you that the Board of Directors of the Company at their meeting held on Monday 22nd Day of August 2022 at 10.00 A.M and concluded at 12.30 P.M., have considered and approved the following: 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 2022. 2. the Secretarial Audit Report for the year ended on 31st March 2022. 3. the Notice convening the 13th Annual General Meeting (AGM) of the Company. 4. the Record date/ Cut-off Date for the purpose of ensuing AGM is 23rd September 2022 5. the date of book closure for the purpose of ensuing AGM of the Company is from Saturday the 24th September 2022 to Friday the 30th September 2022 (both days inclusive) mentioned in the document attached DRA Consultants Ltd - 540144 - Outcome Of The Board Meeting Held On Tuesday, August 16, 2022
This is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, August 16, 2022 at 10.00 A.M and concluded at 11.00 A.M., have considered and approved the: Resignation tendered by the Company Secretary Ms. Ankita Navneet Daga w.e.f 17th Day of August,2022. Appointment of Ms. Ravina Modi as the Company Secretary of the Company w.e.f 22nd Day of August, 2022.