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.

15 Jun 2022

38.09

-1.98%

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 20/06/2022 ,inter alia, to consider and approve Respected Sir/Ma'am, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, Notice is hereby given that the meeting of Board of Directors of the Company is scheduled to be held on Monday, 20th day of June, 2022 at 02:00 PM at Bhagwant Kuti, Kankhal, Haridwar, Uttarakhand-249408 inter alia, 1) To authorize directors and to sign and execute all necessary things to file form DPT-3. 2) Any other matter with the permission of the Board of Directors.

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Desh Rakshak Aushdhalaya Ltd.

30 May 2022

38.09

-1.98%

Result

DESH RAKSHAK AUSHDHALAYA LTD. - 531521 - Non-Applicability Of Disclosure Of Related Party Transactions Regulation 23(9) …

BSE India

With reference to the above subject, the provisions of Regulation 23 (9) read with Regulation 15 (2) Applicability criteria, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, the provisions mentioned in Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 relating to submission of related party disclosure on half yearly basis is not applicable to the Company, since the company's paid up equity share capital is less than 10 crores and net worth is less than 25 crores as on the last day of the previous financial year. Kindly take the above on your records and acknowledge receipt.

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Desh Rakshak Aushdhalaya Ltd.

28 May 2022

38.09

-1.98%

Company Update

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

BSE India

Please find attached herewith Newspaper Publication Audited Financial Results of the company M/s DESH RAKSHAK AUSHDHALAYA LIMITED for the quarter & year ended on 31st March, 2022 as per Regulation 30, 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 published in newspapers viz. The Hawk, Haridwar (in English) and Badri Vishal, Haridwar (in Hindi) on May 28, 2022 regarding extract of the Audited Financial results for the quarter/year ended 31.03.2022. You are requested to take on the record and do the needful.

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Desh Rakshak Aushdhalaya Ltd.

27 May 2022

38.09

-1.98%

Result

DESH RAKSHAK AUSHDHALAYA LTD. - 531521 - SUBMISSION OF UNAUDITED/AUDITED FINANCIAL RESULTS FOR THE QUARTER AND …

BSE India

Respected Sir, Pursuant to Regulation 33 of SEBl (LODR) Regulations, 2015 mentioned in the captioned subject, we are enclosing herewith Statement of Unaudited/Audited Financial Results for the Quarter and Year ended 31st March, 2022 which were approved by the Board of Directors of the Company at its Meeting held on 27th May, 2022 that commenced at 04:00 p.m. and concluded on 05:00 p.m. Also please find enclosed the Limited Review Report and Audit Report by the Statutory Auditor of the Company, M/s. Sudhanshu Jain & Associates, in respect of the above results. You are requested to take on the record and do the needful

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Desh Rakshak Aushdhalaya Ltd.

27 May 2022

38.09

-1.98%

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 Friday, 27th May, 2022 has discussed, considered and approved the matters as per the notice and agenda of the Board Meeting

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Desh Rakshak Aushdhalaya Ltd.

27 May 2022

38.09

-1.98%

Annual Report

Annual report for Desh Rakshak Aushdhalaya Ltd. for FY-2022

None

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Desh Rakshak Aushdhalaya Ltd.

18 May 2022

38.09

-1.98%

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 May 18th, 2022 informing about the Notice of Board Meeting to be held on Friday, 27th May, 2022. You are requested to take on the record and do the needful.

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Desh Rakshak Aushdhalaya Ltd.

18 May 2022

38.09

-1.98%

Company Update

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

BSE India

Pursuant to Reg 29 read withReg47 of the SEBI(LODR) Reg,2015,Notice is hereby given that the meeting of Board of Directors of Co is scheduled to be held on Friday, 27/05/2022 at 04:00 PM at Bhagwant Kuti,Kankhal,Haridwar,Uttarakhand-249408 inter alia:1)To take note of Disclosur of Int by Directors 2)To take note of Declaration of Independence by ID 3)To pass Resolution for Any RTP Transaction for Which Approval of Board Would Be Required 4)Taking note of Disclosures in Reg30(1)&30(2) of SEBI(SAST)Reg,2011 5)Taking note of appointment of NSDL as designated depository 6)To consider & approve Audited Financial Results for quarter &year ended 31/03/2022 7)To consider &approve Unaudited Financial Results for the quarter ended 31/03/2022 8)To take note of Auditor Report 9)To take note of LRR 10)Taking note of Closure of Trading window 11)To appoint R.C Sharma & Associates as secretarial Auditor 12)To appoint S. Rohan&Company as internal auditor 13)Any other matter with permission of Board

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Desh Rakshak Aushdhalaya Ltd.

18 May 2022

38.09

-1.98%

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 27/05/2022 ,inter alia, to consider and approve 1)To take note of Disclosure of Interest by Directors(2)To take note of Declaration of Independence by ID(3)To consider & pass Resolution for Any RTP Transaction for Which Approval of Board Would Be Required(4)Taking note of the Disclosures under Reg 30(1) and 30(2) of SEBI (SAST) Regulations, 2011.(5)Taking note of appointment of NSDL as designated depository(6)To consider & approve the Audited Financial Results for the quarter & year ended 31/03/2022(7)To consider & approve the Unaudited Financial Results for the quarter ended 31/03/2022(8)To consider and take note of the Auditor's Report for the year ended 31/03/2022(9)To consider and take note of the Limited Review Report for the quarter ended 31/03/2022.(10)Taking note of the Closure of Trading window (11)To appoint R.C Sharma & Associates as secretarial Auditor and to fix their Remuneration 12)To appoint S. Rohan & Co as internal auditor of the company & to fix their Remuneration 13)Any other matter with the permission of Board

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Desh Rakshak Aushdhalaya Ltd.

19 Apr 2022

38.09

-1.98%

Company Update

DESH RAKSHAK AUSHDHALAYA LTD. - 531521 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Respected Sir/Madam, This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated 8th February, 2019 & BSE Circulars dated 9th May, 2019 and 14th May, 2019 is not applicable to our company. Further, we would like to clarify that the Company is claiming exemption under Regulation 15(2) of SEBI (LODR) Regulations, 2015 as Corporate Governance regulations shall not apply to the listed entities having paid up equity share capital not exceeding Rs. 10 Crores and Net worth not exceeding Rs. 25 Crores as on the last day of previous financial year. In view of above, the company is exempted under Regulation 15(2) of SEBI (LODR) Regulations, 2015 and consequently the company is also exempted from submitting the Annual Secretarial Compliance Report.

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Is Desh Rakshak Aushdhalaya Ltd. worth buying?

3 Votes:

Buy 33.33%

Hold 66.67%