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BOARD MEETINGS
DRA Consultants Ltd.
BSE CODE: 540144   |   ISIN CODE : INE746V01016
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Source DateBoard Meeting DateDetails
10-Apr-2024 17-Apr-2024 Audited Results & 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.
20-Mar-2024 28-Mar-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.
26-Feb-2024 04-Mar-2024 Inter alia, to transact the following business : 1. Review of Business Operations of the Company. 2. Any other matter with the permission of the Chair.
31-Oct-2023 09-Nov-2023 Half Yearly Results
16-Oct-2023 26-Oct-2023 Inter alia, to transact the following business: 1. Appointment of CEO. 2. Any other matter with the permission of the Chair.
07-Aug-2023 14-Aug-2023 A.G.M.
10-Jul-2023 18-Jul-2023 (Revised) the Board of Directors of the Company, which is scheduled to be held on Tuesday, 11th Day of July, 2023, inter alia, to consider and approve the renewal of Bank Guarantee, CC Limits and OD Limits -ICICI Bank along with any other agenda items has been rescheduled and now to be held on Tuesday, July 18, 2023 due to unforeseen and unavoidable circumstances
03-Jul-2023 11-Jul-2023 Inter alia, to consider and approve :- 1. Renewal of Bank Guarantee, CC Limits and OD Limits -ICICI Bank 2. Any other matter with the permission of the Chair.
24-Apr-2023 03-May-2023 Half Yearly Results & Audited Results
20-Apr-2023 29-Apr-2023 Inter alia, to consider and approve : 1. Revision in the remuneration of the Executive Director. 2. Any other matter with the permission of the Chair.
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