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BOARD MEETINGS
DRA Consultants Ltd.
BSE CODE: 540144   |   ISIN CODE : INE746V01016
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Source DateBoard Meeting DateDetails
16-Mar-2026 24-Mar-2026 Inter alia, to consider and approve:- 1. Review of Business Operations of the Company. 2. Any other matter with the permission of the Chair.
27-Nov-2025 05-Dec-2025 Inter alia, to transact the following business: 1. Review of Business Operations of the Company for the Quarter October to December 2025. 2. Enhancement of credit cards limit. 3. Any other matter with the permission of the Chair.
06-Nov-2025 13-Nov-2025 Half Yearly Results
18-Aug-2025 25-Aug-2025 Inter alia to:- 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, 2025. 2. The Secretarial Audit Report for the year ended on 31st March, 2025. 3. The notice convening the 16th 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. Any other matter with the permission of the Chair.
17-Jul-2025 24-Jul-2025 Inter alia, considered and approved:- 1. Renewal of Bank Guarantee, CC Limits and OD Limits -ICICI Bank. 2. Any other matter with the permission of the Chair.
24-Jun-2025 03-Jul-2025 Inter alia, to consider and approve:- 1. Review of Business Operations of the Company for the Quarter April to June 2025. 2. Any other matter with the permission of the Chair.
19-May-2025 24-May-2025 Audited Results
08-May-2025 16-May-2025 Inter alia, to consider and approve:- 1. To take note of the disclosure of interest received from the Directors under Section 184 of the Companies Act, 2013. 2. To note and take on record declaration on Independent status under Section 149 of the Companies Act, 2013 & Regulation 26 (9) of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015. 3. To consider and approve the appointment of an Internal Auditor for the financial year 2025-26. 4. To consider and approve the appointment of a Secretarial Auditor. 5. Approval of Related Party Transaction (RPT) Policy. 6. Authorization to Mr. Rahul Ukey for signing of the various documents of the company relating to Tenders, contract agreements etc. 7. Any other matter with the permission of the Chair.
26-Mar-2025 31-Mar-2025 Inter-alia, to consider and approve:- 1. ICICI Bank Current Accounts to be ported from Koradi Road Branch to Chhatrapati Branch: 2. Auto swipe facility on ICICI A/C No 624205012180 for credit card payment. 3. Appointment of Practicing Company Secretary for the compliance requirement of Structured Digital Database (SDD). 4. Any other matter with the permission of the Chair.
20-Dec-2024 28-Dec-2024 Inter alia, to consider and approve:- 1. Review of Business Operations of the Company for the Quarter October to December 2024. 2. Any other matter with the permission of the Chair.
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Segregation and Monitoring of Collateral at Client Level with reference to NCL circulars NCL/CMPL/49348 dated August 20, 2021, NCL/CMPL/49640 dated September 17, 2021 and NCL/CMPL/49764 dated September 29, 2021 on the captioned subject
Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020.
Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.
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Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and other guidelines issued from time to time in this regards. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors. "
SMS/Mobile no- Comm 4671 " Prevent unauthorised transactions in your demat account ---update your mobile number with your Depository participant. Receive alerts on your register mobile for all debit and other important transactions in your demat account directly fromCDSL on the same day---------------issued in the interest of investors."
KYC is one time exercise- Comm 4677-"  KYC is one time exercise while dealing in securities markets- once KYC is  done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.) , you need not undergo the same process again when you approach another intermediary.."
ASBA - no need to issue cheques- Comm - 5547 - " No need to issue cheques by investors while subscribing to IPO . Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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