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Desh Rakshak Aushdhalaya Ltd.

Desh Rakshak Aushdh

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NSE

BSE

Healthcare

Small-cap - With a market cap of ₹15.39 Cr.

EX-Date	Purpose
29 06 2021	Audited Results & Inter alia, to consider and approve : 1) To take note of Disclosure of Interest by Directors under Section 184 of the Companies Act, 2013. 2) To take note of Declaration of Independence by Independent Directors as Desired by Section 149(7). 3) To consider and pass Resolution for Any Related Party Transaction 4) Taking note of the Disclosures under Regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011. 5) To consider and approve the Audited Financial Results for the quarter and year ended March 31, 2021. 6) To consider and take note of the Auditor’s Report for the year ended 31st March, 2021. 7) Taking note of the Closure of Trading window from 01.04.2021 till 48 hours after the declaration of Audited Financial Results for the financial year ended as on 31.03.2021. 8) To appoint M/s R.C Sharma & Associates (PCS) as the secretarial Auditor of the company for F/Y 2021-2022. 9) To appoint M/s S. Rohan & Company (CA) as the internal auditor of the company for F/Y 2021-2022.
12 08 2021	Quarterly Results
25 08 2021	Inter alia, to consider and approve : 1. To consider and approve the draft notice of 40th Annual General Meeting and draft Board of Director?s Report for the year ended 31st March 2021. 2. To discuss about the dividend distribution policy of the company. 3. To decide the dates for closure of Register of Members/Cut-off Date and share Transfer Register for the purpose of Annual Book Closure. 4. Auditor?s Report on Annual Accounts for the financial year ended as on 31st March, 2021. 5. To Decide the Date, Day, Time, Venue and approve draft notice for 40th Annual General Meeting of the company. 6. To appoint R.C Sharma & Associates, Companies Secretaries as Scrutinizer for 40th Annual General Meeting of the company. 7. To take note of resignation of internal auditor M/s S. Rohan & Co. for financial year 2020-2021 and 2021-2022 and appointment of M/s S. S. Tamreliya & Co. as internal auditor for financial year 2020-2021. 8. To approve secretarial Audit Report for the Financial Year 2020-2021.
05 10 2021	Inter alia, to approve the following : 1. To consider Resignation of Mr. Nikhil Sundrani from the post of Company Secretary. 2. To consider Appointment of Mrs. Cheena Golani as Company Secretary.
02 11 2021	Quarterly Results
08 01 2022	Inter alia, to approve the following, interlia: 1. To consider Resignation of Mrs. Cheena Golani from the post of Company Secretary and Compliance Officer. 2. To consider Appointment of Miss. Sohini Bansal as Company Secretary and Compliance Officer 3. To take note of the closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations, 2015. 4. Any other item by the permission of the Board.
05 02 2022	Quarterly Results
27 05 2022	Audited Results
20 06 2022	Inter alia, 1) To authorize directors and to sign and execute all necessary things to file form DPT-3. 2) Any other matter with the permission of the Board of Directors.
08 08 2022	Quarterly Results
24 08 2022	Inter alia, to consider and approve 1.the draft notice of 41st AGM and draft Board of Director?s Report with Annexures thereof and Auditor s Report and all Annexures thereto and audited Financial Statements for the F.Y ended as on 31.03.2022. 3.Cut-off Date/Record Date. 4.the dates for Closure of Register of Members and share Transfer Register. 5.the Date, Day, Time, Venue and mode for convening 41st AGM. 6.To recommend appointment of Anil Jain and Co., Chartered Accountants(Registration No. 000189C) as the Statutory Auditors of the Company to hold office for a term of 5 years commencing from the conclusion of ensuing 41st AGM till the conclusion of the 46th AGM of the Company to be held in the year 2027. 7.To appoint Mr. Ramesh Chandra Sharma, Company Secretary in practice and proprietor of R.C Sharma & Associates, Agra as Scrutinizer to scrutinize Remote E-voting and e-voting process at the ensuing 41st AGM. 8.Secretarial Audit Report for the F.Y ended as on 2021-2022. 9.Any other business.
27 09 2022	Inter alia, to consider and approve:- 1.The leave of Absence, if any 2.To take note the minutes of the previous meeting of Board of Directors of the company 3.To take note resignation of Mrs. Swapnla Gupta, Non-Executive Independent Director of the company. 4.Any other item by the permission of the Board.
14 11 2022	Quarterly Results
16 12 2022	Inter alia, to consider and approve : 1. To grant leave of Absence, if any 2. To take note the minutes of the previous meeting of Board of Directors of the company 3. To consider the appointment of Mrs. Shruti Gupta (DIN: 09818957) as Additional Independent Director of the Company. 4. Re- constitution of Committees of the company. 5. Any other item by the permission of the Board.
13 02 2023	Quarterly Results
29 05 2023	Audited Results & Quarterly Results
12 08 2023	Quarterly Results
08 11 2023	Quarterly Results
12 02 2024	Quarterly Results
14 11 2024	Quarterly Results
13 02 2025	Quarterly Results
11 04 2025	Inter alia, to consider and approve:- 1) To take note of Disclosure of Interest u/s 184 of Companies Act, 2013. 2) To take note of Declaration of Independence u/s 149(7) of Companies Act, 2013. 3) To discuss, consider & pass Resolution for any RTP for which approval of board of directors of the company will be required u/s 188(1) of Companies Act, 2013. 4) To take note of the Closure of Trading window for all the Designated Persons, Designated Employees, Specified Persons, Connected Persons, Insiders and their immediate relatives. 5) To discuss, consider & approve resolution for appointment of Mrs. Bhumika Parwani (CA in Practice) as Internal Auditor of company & to fix their Remuneration for F/Y 2025-26. 6) To discuss, consider and approve proposal for raising of funds upto to an amount of Rs. 3,00,00,000 (Rupees Three Crores Only) by create, offer, issue and allot such number of equity shares through private offerings / preferential issue 7) To consider and discuss any other business with the permission of the Chairman.
05 05 2025	Inter alia, to consider and approve:- 1)To discuss, consider & approve proposal for raising of funds upto amount of Rs. 6,00,00,000 by create, offer, issue & allot such number of equity shares through private offerings / preferential issue including determination of issue price 2)To consider & approve proposal for open bank account 3)To Take note of appointment of RV 4)To fix day, date, time & venue of EGM 5)To consider and approve Notice along with Explanatory Statement 6)To Consider & approve closure of register of members & share transfers book 7)To take note that all the arrangements completed for giving remote e-voting facility 8)To consider & grant approval to determine Cut-off Date 9)To consider & approve NSDL as authorized agency to provide remote e-voting facility 10)To authorize director or CS for issue Notice along with explanatory statement of EGM 11)To consider & approve appointment of Mr. Ramesh Chandra Sharma as Scrutinizer 12)To consider and discuss any other business with the permission of the Chairman.
30 05 2025	Audited Results
13 08 2025	Quarterly Results
30 08 2025	Inter alia, to consider, take note and/or approve the following matters- 1. To grant leave of Absence, if any, ascertain Quorum and take roll call, if required. 2.To take note the minutes of the previous meeting of Board of Directors of the company. 3. To take note closure of trading window. 4. To consider and take note ?in-principle? approval for the proposed Preferential Issue. 5. To consider and approve private placement offer cum Application Letter in Form PAS-4. 6. To consider and approve for the submission of application with the concerned Registrar of Companies for the extension of the 44th AGM of the Company. 7. To consider, discuss and approve any other business with the permission of the Chairman.
14 11 2025	Quarterly Results
27 11 2025	Inter alia, to take note, consider and/or approve the following businesses:- 1) To take note of the Closure of Trading window . 2) To discuss, consider and approve proposal for raising of funds by create, offer, issue and allot warrants convertible into equity shares through private offerings / preferential issue. 3) To consider and approve appointment of Registered Valuer Mr. Arpit Baslas . 4) To consider and discuss any other business with the permission of the Chairman.
06 12 2025	Inter alia, to take note, consider and/or approve the following businesses: 1) To grant leave of Absence, if any, ascertain Quorum and take roll call, if required. 2) To take note the minutes of the previous meeting of Board of Directors of the company. 3) To consider and approve postpone decision for raising of funds by create, offer, issue and allot warrants convertible into equity shares through private offerings / preferential issue in accordance with the Companies Act, 2013, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, (?SEBI (ICDR) Regulations?), and all other applicable laws. 4) To consider and approve Audited Financial Statements together with Director?s Report and Auditor?s Report thereon and annual report of the Company along with all the annexures thereof, for financial year 2024-2025. 5) To consider and approve re-appointment of Mr. Tosh Kumar Jain (DIN: 01540363), liable to retire by rotation being eligible, offers himself for re-appointment subject to the approval of members in the ensuing 44th Annual General Meeting. 6) To consider and approve regularisation of Mr. Rajesh Kumar Gupta (DIN: 01048355) as Independent Director of the Company subject to the approval of members in the ensuing 44th Annual General Meeting. 7) To consider and approve regularisation of Mrs. Cheena Golani (DIN: 11220936) as Independent Director of the Company subject to the approval of members in the ensuing 44th Annual General Meeting. 8) To consider and recommend the appointment of Mr. Ramesh Chandra Sharma, (Peer Review Certificate no. 6899/2025), Proprietor of R. C. Sharma and Associates as Secretarial Auditor of the Company subject to the approval of members in the ensuing 44th Annual General Meeting. 9) To consider and approve increase in limit of payment of managerial remuneration in excess of limit specified in section 197 of the Companies Act, 2013 subject to the approval of members in the ensuing 44th Annual General Meeting. 10) To consider and approve closure of the register of members and share transfers book of the Company in connection with ensuing 44th Annual General Meeting of the company. 11) To consider and approve the remote e-voting period in connection with ensuing 44th Annual General Meeting of the company. 12) To consider and to give approval to determine Cut-off Date/Record Date for determining the eligibility to vote in the upcoming 44thAnnual General Meeting by remote e-voting facilityand voting at the 44th Annual General Meeting. 13) To Take note the appointment of National Securities Depository Limited (?NSDL?) as authorized agency to provide remote e-voting facility in the upcoming 44th Annual General Meeting. 14) To fix day, date, time and venue and mode for the convening of the 44th Annual General 16) To authorize director or Company Secretary and NSDL in order to issue Notice and Annual Report along with all annexures of 44rd Annual General Meeting of the company. 17) To take note the consent of Mr. Ramesh Chandra Sharma, (Peer Review Certificate no. 6899/2025), Proprietor of R. C. Sharma and Associates for the appointment as Scrutinizer in the upcoming 44th Annual General Meeting. 18) To approve the appointment of Mr. Ramesh Chandra Sharma, (Peer Review Certificate no. 6899/2025), Proprietor of M/s. R.C. Sharma and Associates, Practicing Company Secretaries, (Membership No. FCS 5524), as Scrutinizer for scrutinizing remote e-voting and voting process in the upcoming 44th Annual General Meeting of the company in the fair and transparent manner. 19) To authorize Mr. Tosh Kumar Jain (DIN: 01540363), Chairperson of the company, to sign Annual Report for the financial year ended on 31.03.2025. 20) To authorize director or Company Secretary for filling forms, documents with the concerned Registrar of Companies relating to annual return of the company for the financial year ended on 31.03.2025. 21) To authorize to Professional to sign, verify and certify forms, documents with the concerned Registrar of Companies relating to annual return of the company for the financial year ended on 31.03.2025. 22) To consider, discuss and approve any other business with the permission of the Chairman Meeting of the company. 15) To consider and approve Notice of 44th Annual General Meeting of the company along with all annexures for the financial year 2024-2025.
13 02 2026	Quarterly Results

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