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.

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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Desh Rakshak Aushdhalaya Ltd.

02 Aug 2022

38.86

-1.99%

Company Update

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

BSE India

Respected Sir, In compliance with the provisions of Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit copy of newspaper advertisement published in newspapers viz. The Hawk, Haridwar (in English) and Badri Vishal, Haridwar (in Hindi) on August 2nd , 2022 informing about the Notice of Board Meeting to be held on Monday, 8th August, 2022.

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Desh Rakshak Aushdhalaya Ltd.

02 Aug 2022

38.86

-1.99%

Board Meeting

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

BSE India

DESH RAKSHAK AUSHDHALAYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve 1. the Un-Audited Financial Results subjected to 'Limited Review' for the first quarter ended on June 30, 2022. 2.Any other item by the permission of the Board.

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Desh Rakshak Aushdhalaya Ltd.

09 Jul 2022

38.86

-1.99%

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(1) of SEBI (LODR) Regulations, 2015 for the purpose of making disclosure to the Stock Exchange.

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Desh Rakshak Aushdhalaya Ltd.

09 Jul 2022

38.86

-1.99%

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 June 2022 for the purpose of making disclosure to the Stock Exchange.

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Desh Rakshak Aushdhalaya Ltd.

30 Jun 2022

38.86

-1.99%

SAST

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

BSE India

Respected Sir, This is in compliance with the Company''s Code of Conduct for prevention of Insider Trading framed and adopted in accordance with SEBI (PIT) 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 and their immediate relatives will remain closed with effect from 1st July, 2022 till the expiry of 48 hours after the Unaudited Financial Results for the 1sr quarter ended as on 30th June, 2022, become generally available information. In this regard, all Directors, Designated Person & 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. The date of meeting of the Board of Directors to approve the Unaudited Financial Results for the quarter ended 30th June2022 will be informed in due course.

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Desh Rakshak Aushdhalaya Ltd.

20 Jun 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, With reference to the captioned subject, we wish to inform you that the Board of Directors of the company in its meeting held on Monday, 20th June, 2022 has discussed, considered, approved following matters as per the notice and agenda of the Board Meeting: 1) Authorized directors to sign and execute all necessary things to file form DPT-3. Kindly take this information on your records.

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