DRA Consultants Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from DRA Consultants Ltd. on BSE

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DRA Consultants Ltd.

03 Sep 2024

25.35

1.97%

Board Meeting

DRA Consultants Ltd - 540144 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

considered and approved the following: 1. Obtaining Corporate Card from ICICI Bank in the name of Aditya Rathi (DIN 08012021) Managing Director of the Company. 2. Authorising Mr. Abhishek Sharma for signing of agreement for project of Kanh River Rejuvenation Work including Gap Assessment of Indore Municipal Corporation of Sewer / Effluent Treatment with respect to Sinhasth-2028.

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DRA Consultants Ltd.

27 Aug 2024

25.35

1.97%

Board Meeting

DRA Consultants Ltd - 540144 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 ,inter alia, to consider and approve the following business: 1. Obtaining Corporate Credit Card from ICICI Bank. 2. Any other matter with the permission of the Chair.

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DRA Consultants Ltd.

23 Aug 2024

25.35

1.97%

Company Update

DRA Consultants Ltd - 540144 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement published in Indian Express & Loksatta (English & Marathi) dated 23rd August, 2024.

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DRA Consultants Ltd.

22 Aug 2024

25.35

1.97%

AGM

DRA Consultants Ltd - 540144 - Notice Of 15Th Annual General Meeting Of The Members Of …

BSE India

The 15th Annual General Meeting of the company will be held on Monday, 30th September, 2024 at 10.00 AM at the registered office situated at Plot No.58, Ingole Nagar, Wardha Road, Nagpur-440005

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DRA Consultants Ltd.

22 Aug 2024

25.35

1.97%

Corp. Note

DRA Consultants Ltd - 540144 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for the financial year 2023-24 including Notice convening 15th Annual General Meeting (AGM).

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DRA Consultants Ltd.

14 Aug 2024

25.35

1.97%

Company Update

DRA Consultants Ltd - 540144 - Intimation For Appointment Of Additional Non-Executive Independent Director

BSE India

Disclosure under Regulation 30 read with Schedule III of SEBI LODR Regulations, 2015.

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DRA Consultants Ltd.

14 Aug 2024

25.35

1.97%

Corp. Action

DRA Consultants Ltd - 540144 - Intimation For Book Closure Date From Tuesday, The 24Th September, …

BSE India

Pursuant to Regulation 42 of SEBI LODR Regulations, 2015, the register of members and share transfer book of the company will remain closed from Tuesday, the 24th September,2024 to the 30th September, 2024 (both days inclusive).

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DRA Consultants Ltd.

14 Aug 2024

25.35

1.97%

Company Update

DRA Consultants Ltd - 540144 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Disclosure under Regulation 30 read with Schedule III of SEBI LODR Regulations, 2015. The Board of Directors of the company have approved the appointment of Mrs. Renuka Saurabh Borole as the Additional Non-Executive Independent Director of the company with effect from August 14, 2024.

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DRA Consultants Ltd.

14 Aug 2024

25.35

1.97%

Company Update

DRA Consultants Ltd - 540144 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI LODR, 2015. Mr. Anish Narendra Nashine has tendered his resignation from the position of Non-Executive Non Independent DIrector of the company from the conclusion of Board of Directors meeting dated 14th August, 2024.

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