Desh Rakshak Aushdhalaya Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Desh Rakshak Aushdhalaya Ltd. on BSE

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Desh Rakshak Aushdhalaya Ltd.

13 Oct 2022

39.65

-1.98%

Company Update

DESH RAKSHAK AUSHDHALAYA LTD. - 531521 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

This is for your reference we herein provide Compliance Certificate pursuant to Regulation 74(5) of the SEBI (DP), Regulation 2018 for Quarter ended as on 30th September 2022 for the purpose of making disclosure to the Stock Exchange.

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Desh Rakshak Aushdhalaya Ltd.

10 Oct 2022

39.65

-1.98%

Company Update

DESH RAKSHAK AUSHDHALAYA LTD. - 531521 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

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Desh Rakshak Aushdhalaya Ltd.

08 Oct 2022

39.65

-1.98%

Company Update

DESH RAKSHAK AUSHDHALAYA LTD. - 531521 - Submission Of Statement Of Deviation Or Variation In Public …

BSE India

We herein provide Statement of Deviation or Variation In Public Issue, Right Issue, Preferential Issue, Etc. pursuant to Regulation 32 of SEBI (LODR) Regulations, 2015 for the purpose of making disclosure to the Stock Exchange.

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Desh Rakshak Aushdhalaya Ltd.

30 Sep 2022

39.65

-1.98%

SAST

DESH RAKSHAK AUSHDHALAYA LTD. - 531521 - Closure of Trading Window

BSE India

This is in compliance with the Company''s Code of Conduct for prevention of Insider Trading framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Internal Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of the Company for all the Designated Persons, Designated Employees, Specified Person, Connected Persons and their immediate relatives, will remain closed with effect from 1st October, 2022 till the expiry of 48 hours after the Unaudited Financial Results for the 2nd quarter and half year ended as on 30th September, 2022, become generally available information. In this regard, all Directors, Designated Person and other persons of the Company have been advised not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window.

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Desh Rakshak Aushdhalaya Ltd.

28 Sep 2022

39.65

-1.98%

Company Update

DESH RAKSHAK AUSHDHALAYA LTD. - 531521 - Board Meeting Outcome for Revised Outcome Of Board Meeting …

BSE India

The outcome of the meeting of the board of directors of the company Deshrakshak Aushdhalaya Limited held on 27.09.2022 are annexed herewith. The disclosure required under Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are also annexed herewith.

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Desh Rakshak Aushdhalaya Ltd.

27 Sep 2022

39.65

-1.98%

Board Meeting

DESH RAKSHAK AUSHDHALAYA LTD. - 531521 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

With reference to the subject cited, kindly take note that the meeting of the Board of Directors of the Company Desh Rakshak Aushdhalaya Limited duly held today, 27th of September 2022 at the registered office of the company considered, took on record, approved the following matter: 1. There was no leave of absence granted as all directors presented in the meeting. 2. Minutes of the last Board Meeting duly initialled by the Chairman were placed before the board took note of the same. 3. Took noted the resignation tendered by Mrs. Swapnla Gupta, Non-Executive Independent Director of the company 4. Authorisation given to Tosh Kumar Jain, Managing Director of the company to file, sign, submit Form DIR-12 5. Authorisation given to R. C. Sharma, Company secretary in Practice to verify, certify and submit Form DIR-12

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Desh Rakshak Aushdhalaya Ltd.

22 Sep 2022, 07:21PM

39.65

-1.98%

Board Meeting

DESH RAKSHAK AUSHDHALAYA LTD. - 531521 - Board Meeting Intimation for Pre-Intimation Of The Board Meeting …

BSE India

DESH RAKSHAK AUSHDHALAYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2022 ,inter alia, to consider and approve 1.The leave of Absence, if any 2.To take note the minutes of the previous meeting of Board of Directors of the company 3.To take note resignation of Mrs. Swapnla Gupta, Non-Executive Independent Director of the company. 4.Any other item by the permission of the Board.

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Desh Rakshak Aushdhalaya Ltd.

20 Sep 2022

39.65

-1.98%

Company Update

DESH RAKSHAK AUSHDHALAYA LTD. - 531521 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that Mrs. Swapnla Gupta (DIN:08213774), vide her resignation letter dated 19th September, 2022 has tendered her resignation from the post of Non-Executive Independent Director of the Company with immediate effect. The Board of Directors of the Company noted her communication and appreciates the services rendered by her during her tenure. The resignation letter with reason as indicated is enclosed as Annexure A. Mrs. Swapnla Gupta in her letter has also confirmed that there are no other material reasons for her resignation other than those mentioned in the resignation letter.The requisite disclosure as required as per the requirement of Regulation 30 read with Schedule III, Para A, Clause (7B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is given as Annexure B.

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Desh Rakshak Aushdhalaya Ltd.

19 Sep 2022

39.65

-1.98%

AGM

DESH RAKSHAK AUSHDHALAYA LTD. - 531521 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Desh Rakshak Aushdhalaya Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Desh Rakshak Aushdhalaya Ltd.

17 Sep 2022

39.65

-1.98%

AGM

DESH RAKSHAK AUSHDHALAYA LTD. - 531521 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

With reference to the above captioned subject, we are submitting the Voting Result/Scrutinizer Reportas per regulations 44of SEBI(Listing Obligation And Disclosure Requirement) Regulations, 2015read with rule 20 of the Companies (Management And Administration) Rules, 2014 or amendment made theretoof the 41st Annual General Meeting of DeshRakshakAushdhalaya Limited held on Saturday, September 17, 2022 through video conferencing and other Audio Visual Mode.

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Buy 33.33%

Hold 66.67%