Enclosed certificate under Reg 40(9) of SEBI (LODR) Regulations, 2015. The report signed by Mr. Kunal Dutt of M/s Kunal Dutt & Associates, Company Secretaries.

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DRA Consultants Ltd.

12 Apr 2024

21.25

8.97%

Company Update

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

BSE India

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2024.

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DRA Consultants Ltd.

10 Apr 2024

21.25

8.97%

Board Meeting

DRA Consultants Ltd - 540144 - Board Meeting Intimation for Intimation Of The Board Meeting To …

BSE India

DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2024 ,inter alia, to consider and approve 1. Disclosure of Interest of the Directors. 2. Appointment of Internal Auditor. 3. Appointment of Secretarial Auditor. 4. Consider and approve Audited Financial Statements for the half year and year ended 31st March, 2024. As informed vide Company''s intimation letter dated March 28, 2024, the Trading Window for dealing in the Securities of the Company is closed from 01st April, 2023 and shall re-open after 48 hours from the declaration of Financial Results. 5. Any other matter with the permission of the Chair.

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DRA Consultants Ltd.

08 Apr 2024

21.25

8.97%

Company Update

DRA Consultants Ltd - 540144 - Clarification On Price Movement

BSE India

With reference to your Letter No. - L/SURV/ONL/PV/NS/2024-2025/4119 dated April 08, 2024 regarding clarification on Price Movement.

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DRA Consultants Ltd.

06 Apr 2024

21.25

8.97%

Company Update

DRA Consultants Ltd - 540144 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) (Amendment) Regulations, 2018, read with SEBI Circular dated 08.02.2019 and BSE Circular No. LIST/COMP/10/2019-20 dated 09.05.2019 and BSE Circular No. LIST/COMP/12/2019-20 dated 14.05.2019 is not applicable to the Company.

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DRA Consultants Ltd.

28 Mar 2024

21.25

8.97%

SAST

DRA Consultants Ltd - 540144 - Closure of Trading Window

BSE India

Pursuant to applicable provisions of SEBI (Prohibition of Insider Trading) Reg, 2015, as amended from time to time, we hereby inform you that the trading window for dealing in securities of the company shall remain close with effect from 01st April, 2024 till the conclusion of 48 hours after the declaration of financial results of the company for half year and year ended 31st March, 2024.

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DRA Consultants Ltd.

28 Mar 2024

21.25

8.97%

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., Thursday, March 28, 2024 at 11.00 A.M and concluded at 12.20 P.M. have considered and approved the following: 1. Change in designation of Mr. Dinesh Rathi (DIN 01516715) from Managing Director to Chairman cum Executive Director w.e.f. April 01, 2024, subject to members approval. 2. Change in designation of Mr. Aditya Rathi (DIN 08012021) from Executive Director to Managing Director w.e.f. April 01, 2024, subject to members approval. 3. Noting of Resignation tendered by Mr. Sanjoy Roy - Chief Executive Officer (CEO) of the Company.

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DRA Consultants Ltd.

20 Mar 2024

21.25

8.97%

Board Meeting

DRA Consultants Ltd - 540144 - Board Meeting Intimation for Intimation Of The Board Meeting To …

BSE India

DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 ,inter alia, to consider and approve 1. Change in designation of Mr. Dinesh Rathi (DIN: 01516715). 2. Change in designation of Mr. Aditya Rathi (DIN: 08012021). 3. Noting of Resignation tendered by CEO Mr. Sanjoy Roy. 4. Any other matter with the permission of the Chair.

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DRA Consultants Ltd.

18 Mar 2024

21.25

8.97%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (LODR), 2015, this is to inform you that Mr. Sanjoy Roy has tendered his resignation today i.e. from March 18, 2024 from the post of CEO.

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Is DRA Consultants Ltd. worth buying?

7 Votes:

Buy 71.43%

Sell 14.29%

Hold 14.29%