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.

24 Aug 2022

38.86

-1.99%

AGM

DESH RAKSHAK AUSHDHALAYA LTD. - 531521 - Notice Of 41St Annual General Meeting Of The Company

BSE India

Respected Sir, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are sending herewith copy of the Notice of 41st Annual General Meeting of the Company scheduled to be held through Video conferencing ('VC') or any other Audio-Visual Means ('OAVM) on Saturday, 17th September, 2022 at 04:00 PM.

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Desh Rakshak Aushdhalaya Ltd.

24 Aug 2022

38.86

-1.99%

Corp. Action

DESH RAKSHAK AUSHDHALAYA LTD. - 531521 - INFORMATION ABOUT CLOSURE OF THE REGISTER OF MEMBERS AND …

BSE India

The Register of Members and the Share Transfer Books of the Company will remain closed from 11th September, 2022 to 17th September, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on Saturday 17th Day of September, 2022 at 04:00 P.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').

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Desh Rakshak Aushdhalaya Ltd.

24 Aug 2022

38.86

-1.99%

Corp. Action

DESH RAKSHAK AUSHDHALAYA LTD. - 531521 - INTIMATION FOR RECORD DATE

BSE India

Respected Sir, This is to inform you that, the 41st Annual General Meeting of the Company scheduled to be held on Saturday, 17th September, 2022 at 04:00 P.M. through Video Conferencing ('VC') or other audio-visual means ('OAVM'). The Board decided 10th September, 2022 as the cut-off date/Record Date for reckoning the voting rights of the members for the purpose of 41st Annual General Meeting. You are requested to take on the record and do the needful.

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Desh Rakshak Aushdhalaya Ltd.

24 Aug 2022

38.86

-1.99%

Corp. Note

DESH RAKSHAK AUSHDHALAYA LTD. - 531521 - Reg. 34 (1) Annual Report.

BSE India

In pursuance with Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the Annual Report of the 41st Annual General Meeting for the Financial year 2021-2022. You are requested to take on the record and do the needful.

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Desh Rakshak Aushdhalaya Ltd.

24 Aug 2022

38.86

-1.99%

Board Meeting

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

BSE India

Respected Sir/Ma'am, 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, 24th of August 2022 at the registered office of the company considered and took on record and approved the matter as mentioned in the outcome of the Board Meeting

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Desh Rakshak Aushdhalaya Ltd.

24 Aug 2022

38.86

-1.99%

Company Update

DESH RAKSHAK AUSHDHALAYA LTD. - 531521 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Respected Sir, Please find attached herewith Newspaper Publication of Notice of 41st Annual General Meeting of the Company as per 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with general circular of Ministry of Corporate Affairs dated January, 13 2021, April 8, 2020, April, 13 2020, May 5, 2020 and May 5, 2022 for your information and records. You are requested to take on the record and do the needful.

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Desh Rakshak Aushdhalaya Ltd.

20 Aug 2022

38.86

-1.99%

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 24/08/2022 ,inter alia, to consider and approve 1.the draft notice of 41st AGM and draft Board of Director's Report with Annexures thereof and Auditor''s Report and all Annexures thereto and audited Financial Statements for the F.Y ended as on 31.03.2022. 3.Cut-off Date/Record Date. 4.the dates for Closure of Register of Members and share Transfer Register. 5.the Date, Day, Time, Venue and mode for convening 41st AGM. 6.To recommend appointment of Anil Jain and Co., Chartered Accountants(Registration No. 000189C) as the Statutory Auditors of the Company to hold office for a term of 5 years commencing from the conclusion of ensuing 41st AGM till the conclusion of the 46th AGM of the Company to be held in the year 2027. 7.To appoint Mr. Ramesh Chandra Sharma, Company Secretary in practice and proprietor of R.C Sharma & Associates, Agra as Scrutinizer to scrutinize Remote E-voting and e-voting process at the ensuing 41st AGM. 8.Secretarial Audit Report for the F.Y ended as on 2021-2022. 9.Any other business.

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Desh Rakshak Aushdhalaya Ltd.

09 Aug 2022

38.86

-1.99%

Company Update

DESH RAKSHAK AUSHDHALAYA LTD. - 531521 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We hereby submit the newspaper advertisement cuttings of the Un-Audited Financial Results for the First Quarter Ended on 30.06.2022.

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Desh Rakshak Aushdhalaya Ltd.

08 Aug 2022

38.86

-1.99%

Result

DESH RAKSHAK AUSHDHALAYA LTD. - 531521 - Submission Of Un-Audited Financial Results For The First Quarter …

BSE India

Pursuant to Regulation 33 of SEBl (LODR) Regulations, 2015 mentioned in the captioned subject, we are enclosing herewith Statement of Un-Audited Financial Results for the First Quarter ended on 30th June, 2022 which has been approved by the Board of Directors of the Company at its Meeting held on 8th August, 2022. Also please find enclosed the Limited Review Report for the First Quarter ended on 30th June, 2022 by our Auditors, M/s. Sudhanshu Jain & Associates, in respect of the above results.

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Desh Rakshak Aushdhalaya Ltd.

08 Aug 2022

38.86

-1.99%

Board Meeting

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

BSE India

With reference to the captioned subject, we wish to inform you that the Board of Directors of the company in its meeting held on 8th August, 2022 has discussed and approved following matters as per the notice and agenda of the Board Meeting: Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation'), the Board approved the following: i. The Un-Audited Financial Results for the Quarter ended on 30th June, 2022. ii. The Limited Review Report of the company for the Quarter ended on 30th June, 2022.

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Is Desh Rakshak Aushdhalaya Ltd. worth buying?

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Buy 33.33%

Hold 66.67%