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DRA Consultants Ltd.
DRA Consultants
₹ 0.00
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NSE
BSE
Miscellaneous
Small-cap - With a market cap of ₹17.00 Cr.
| EX-Date | Purpose |
|---|---|
| 03 05 2021 | Inter alia, to transact the following business: 1. Issuance of Bank Guarantee backed by Fixed Deposit 2. Renewal of Bank Guarantee 3. Closure of Current Account maintained with Union Bank of India 4. Closure of Current Account maintained with ICICI Bank 5. Shifting of Current Account from ICICI Bank- Koradi Branch to ICICI Bank -Nandanvan Branch 6. Any other matter with the permission of the Chair. |
| 30 06 2021 | Audited Results Inter alia, to consider 2. Disclosure of Interest of the Directors. 3. Appointment of Internal Auditor of the company for the F.Y 2021-2022 4. Appointment of M/s Kunal Dutt & Associates as the Secretarial Auditor of the Company. 5. Any other matter with the permission of the Chair. |
| 12 07 2021 | Inter alia, to transact the following business: 1. Consider and approve the Credit Arrangement Letter by the ICICI Bank. 2. Any other matter with the permission of the Chair. |
| 22 07 2021 | Inter alia, to transact the following business: 1. Consider and approve the conversion of Current account into FD OD Current account. 2. Any other matter with the permission of the Chair |
| 28 08 2021 | Inter alia, to transact the following business: 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 31* March, 2021. 2. the Secretarial Audit Report for the year ended on 31st March, 2021. the notice convening the 12 annual general meeting (AGM) of the company. to fix the Record date/ Cut-off Date for the purpose of ensuing AGM to fix the date of book closure for the purpose of ensuing AGM of the Company. to decide e-voting period for the above AGM null w to appoint scrutinizer for the scrutiny of e-voting results to be carried out for the above AGM 8. to Appointment of Scrutinizer for the purpose of conducting Poll at Annual General Meeting. 9. Any other matter with the permission of the Chair |
| 30 08 2021 | A.G.M. (Revised) |
| 12 11 2021 | Half Yearly Results |
| 11 02 2022 | Inter alia, to transact the following business: 1. Authorization to Mr. Aditya Rathi for operation of Bank accounts ( addition as an authorised signatory) 2. Authorization to Mr. Aditya Rathi in various other matters. 3. Any other matter with the permission of the Chair. |
| 30 04 2022 | Inter alia, to transact the following business: 1. Request to ICICI Bank for issuance of Business Card Facility. 2. Any other matter with the permission of the Chair. |
| 02 05 2022 | (Revised) The Board Meeting to be held on 30/04/2022 has been revised to 02/05/2022 The Board Meeting to be held on 30/04/2022 has been revised to 02/05/2022 |
| 30 05 2022 | Audited Results |
| 13 07 2022 | Inter alia, to consider and approve the following business: 1. Renewal of Bank Guarantee, CC Limits and OD Limits -ICICI Bank 2. Any other matter with the permission of the Chair. |
| 16 08 2022 | Inter alia, to consider and approve the following business: 1. To take note of the resignation tendered by the Company Secretary Ms. Ankita Navneet Daga w.e.f 17th Day of August,2022. 2. Appointment of Company Secretary. 3. Any other matter with the permission of the Chair. |
| 22 08 2022 | A.G.M. & 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, 2022. 2. the Secretarial Audit Report for the year ended on 31st March, 2022. 3. the notice convening the 13th 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 |
| 22 10 2022 | Inter alia, to transact the following business: 1. Appointment of the Chief Financial Officer (CFO) of the Company. 2. Noting of Resignation tendered by CFO Mr. Ravindra Ashok Gaikwad. 3. Any other matter with the permission of the Chair. |
| 11 11 2022 | Half Yearly Results |
| 06 01 2023 | Inter alia, to transact the following business: 1. Porting of bank account. 2. Any other matter with the permission of the Chair. |
| 21 01 2023 | Inter alia, to consider and approve :- 1. Authorization to Mr. Aditya Rathi (Director) for operation of Bank Account (addition as an authorized signatory). 2. Authorization to Mr. Aditya Rathi (Director) in various other matters. 3. Any other matter with the permission of the Chair. |
| 19 04 2023 | Inter alia, to consider and approve :- 1. Disclosure of Interest of the Directors. 2. Appointment of Internal Auditor. 3. Appointment of Secretarial Auditor. 4. Reconstitution of Nomination & Remuneration Committee. 5. Review of Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015. 6. Any other matter with the permission of the Chair. |
| 29 04 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. |
| 03 05 2023 | Half Yearly Results & Audited Results |
| 11 07 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. |
| 18 07 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 |
| 14 08 2023 | A.G.M. |
| 26 10 2023 | Inter alia, to transact the following business: 1. Appointment of CEO. 2. Any other matter with the permission of the Chair. |
| 09 11 2023 | Half Yearly Results |
| 04 03 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. |
| 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. |
| 17 04 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. |
| 13 11 2024 | Half Yearly Results |
| 28 12 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. |
| 31 03 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. |
| 16 05 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. |
| 24 05 2025 | Audited Results |
| 03 07 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. |
| 24 07 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. |
| 25 08 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. |
| 13 11 2025 | Half Yearly Results |
| 05 12 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. |
| 24 03 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. |
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