This is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, 14th Day of August, 2024 at 11.00 A.M and concluded at 12.35 P.M., have considered and approved the agenda items and have attached pdf for the same.

pdf

DRA Consultants Ltd.

05 Aug 2024

19.50

-0.05%

Board Meeting

DRA Consultants Ltd - 540144 - Board Meeting Intimation for Meeting Scheduled 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 14/08/2024 ,inter alia, to consider and approve 1. The Annual Report of the Company comprising the Director's Report, Management Discussion and Analysis Report, Annual Return etc. for the year ended on 31st March, 2024. 2. The Secretarial Audit Report for the year ended on 31st March, 2024. 3. The notice convening the 15th Annual General Meeting (AGM) of the company. 4. To fix the Record date/ Cut-off Date for the purpose of ensuing AGM. 5. To fix the date of book closure for the purpose of ensuing AGM of the Company. 6. To decide e-voting period for the above AGM. 7. To appoint Scrutinizer for the scrutiny of e-voting results to be carried out for the above AGM. 8. To appoint Scrutinizer for the purpose of conducting Poll at Annual General Meeting. 9. To appoint Director retiring by Rotation. 10. Increase in remuneration of Mr. Aditya Rathi (DIN: 08012021), Managing Director of the company. 11. Any other matter with the permission of the Chair.

pdf

DRA Consultants Ltd.

29 Jul 2024

19.50

-0.05%

Board Meeting

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

BSE India

This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Monday, July 29, 2024 at 11.00 A.M and concluded at 11.45 A.M. have considered and approved the following: 1. The Renewal of Credit Arrangement Facilities with ICICI Bank in respect of Bank Guarantee, CC Limits and OD Limits and subsequent amendments in Credit Arrangement, if any. 2. Formation of a Subsidiary of the Company. 3. Approval for appointment and raising of DIN for Mrs. Renuka Saurabh Borole. 4. Addition of new user in ICICI CIB (Corporate Internet Banking). 5. Activation of ICICI Bank Trade online services.

pdf

DRA Consultants Ltd.

20 Jul 2024

19.50

-0.05%

Board Meeting

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

BSE India

DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 ,inter alia, to consider and approve 1. Renewal of Bank Guarantee, CC Limits and OD Limits -ICICI Bank. 2. Proposing to incorporate a Subsidiary Company. 3. To consider appointment of Mrs. Renuka Saurabh Borole as an Independent Director of the company. 4. Any other matter with the permission of the Chair.

pdf

DRA Consultants Ltd.

12 Jul 2024

19.50

-0.05%

Company Update

DRA Consultants Ltd - 540144 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed the certificate under Regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 30th June, 2024.

pdf

DRA Consultants Ltd.

21 Jun 2024

19.50

-0.05%

Company Update

DRA Consultants Ltd - 540144 - Clarification On Price Movement

BSE India

With reference to your Letter No. - L/SURV/ONL/PV/HK/2024-2025/2375 dated June 21, 2024 regarding clarification on Price Movement.

pdf

DRA Consultants Ltd.

05 Jun 2024

19.50

-0.05%

Company Update

DRA Consultants Ltd - 540144 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

BSE India

With reference to earlier communication dated 18th March, 2024-Resignation of CEO Enclosing Resignation Letter

pdf

DRA Consultants Ltd.

17 Apr 2024

19.50

-0.05%

Result

DRA Consultants Ltd - 540144 - Financial Results For The Year Ended March 31, 2024

BSE India

Financial Results for the year ended March 31, 2024 Disclosure of Directors interest. Appointment of Internal Auditor & Secretarial Auditor

pdf

DRA Consultants Ltd.

17 Apr 2024

19.50

-0.05%

Result

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

BSE India

This is to inform you that the Board of Directors of the Company at their meeting held have considered and approved the following: 1. Disclosure of Interest of the Directors. 2. Appointment of M/s D N Tonpe & Co., as the Internal Auditor. 3. Appointment of M/s Kunal Dutt & Associates, as the Secretarial Auditor. 4. Considered and approved the Audited financial Statements for the half year and year ended March 31, 2024. The said financial results were reviewed by the audit committee and thereafter approved by the Board of Directors.

pdf

Is DRA Consultants Ltd. worth buying?

7 Votes:

Buy 71.43%

Sell 14.29%

Hold 14.29%