AGM Date: 30 Sep 2021
We wish to inform you that the 12th Annual General Meeting of the Members of the Company will be held on Thursday the 30th Day of September 2021 at 10.00 A.M. at the Registered Office situated at Plot No. 58 Ingole Nagar Wardha Road Nagpur MH- 440005. This is to inform you that there are some changes in the instruction of E voting mentioned in the Notice of the 12th Annual General Meeting to be held on 30th September, 2021. Further, we are enclosing Notice with all the necessary changes required in the instruction of E voting for the upcoming Annual General Meeting. (As Per BSE Announcement Dated on 31.08.2021) Proceedings of the 12th Annual General Meeting of the Company. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the Proceedings of the 12th Annual General Meeting of the Company held on Thursday the 30th Day of September 2021 at 10.00 A.M. and concluded at 10.30. A.M at the Registered Office situated at Plot No. 58 Ingole Nagar Wardha Road Nagpur MH- 440005. (As Per BSE Announcement Dated on 9/30/2021 11:15:26 AM) Disclosure of voting results of the 12th Annual General Meeting of the Company held on 30th September 2021 pursuant to Regulation 44 of the SEBI(LODR) Regulations2015. We submit herewith the Consolidated Voting Results (both e-voting & polling) of the companys Annual General Meeting (AGM) held on 30th September 2021 together with the Scrutinizers Report . (As Per BSE Announcement Dated on 10/2/2021 9:02:36 AM) Intimation of Appointment of Statutory Auditor of the Company The Members of the Company in their 12th Annual General Meeting held on 30th September, 2021 have apointed K N D & Associates, Chartered Accountants, Nagpur [FRN: 112180W] as the Statutory Auditors of the Company for a term of five consecutive years to hold office from the conclusion of this 12th Annual General Meeting till the conclusion of 17th Annual General Meeting. You are requested to kindly take note of the same. This is to inform that the Shareholders at their meeting held on 30.09.2021 has approved the appointment of Mr. Anish Narendra Nashine (DIN: 09289733) as Non-Executive, Independent Director with effect from 30th September, 2021, to hold office for a term of 5 years commencing from 30th September,2021 till the Annual General Meeting held for the calendar year 2026 and shall not be liable to retire by rotation hereinafter in accordance with the provisions of the Companies Act, 2013. Brief Profile of Mr. Anish Narendra Nashine (DIN: 09289733) is enclosed herewith. You are requested to take the above on your records. (As Per BSE announcement Dated on 10.10.2021)
AGM Date: 30 Sep 2022
AGM 30/09/2022 This is to inform you that the Board of Directors of the Company at their meeting held on Monday 22nd Day of August 2022 at 10.00 A.M and concluded at 12.30 P.M., have considered and approved the following: 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. the Record date/ Cut-off Date for the purpose of ensuing AGM is 23rd September 2022 5. the date of book closure for the purpose of ensuing AGM of the Company is from Saturday the 24th September 2022 to Friday the 30th September 2022 (both days inclusive) mentioned in the document attached (As Per BSE Announcement Dated on 22.08.2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Proceedings of the 13th Annual General Meeting of the Company held on Friday, the 30th Day of September, 2022 at 10.00 A.M. and concluded at 10.30 A.M at the Registered Office situated at Plot No. 58, Ingole Nagar, Wardha Road, Nagpur MH- 440005. (As Per BSE Announcement dated on 30.09.2022) Disclosure of voting results of the 13th Annual General Meeting of the Company held on 30th September, 2022 pursuant to Regulation 44 of the SEBI (LODR) Regulations,2015. We submit herewith the Consolidated Voting Results (both e-voting & polling) of the company''s Annual General Meeting (AGM) held on 30th September, 2022 together with the Scrutinizer''s Report dated 01st October, 2022 (As Per BSE Announcement Dated 01.10.2022)
AGM Date: 30 Sep 2023
AGM 30/09/2023 This is to inform you that the Board of Directors of the Company at their meeting held on Monday 14th Day of August, 2023 at 11.00 A.M and concluded at 12.35 P.M., have considered and approved the agenda items. (As Per BSE Announcement Dated on 14.08.2023) Submission of Proceedings of 14th AGM of DRA Consultants Limited. (As per BSE Announcement Dated on 30/09/2023) Scrutinizer Report of 14th AGM of DRA dated 30.09.2023 Disclosure of Voting Results of 14th AGM dated 30.09.2023 along with Scrutinizer''s Report dated 01.10.2023 (As Per BSE Announcement Dated on 03/10/2023)
AGM Date: 30 Sep 2024
This is to inform you that pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the register of members and share transfer book of the company will remain closed from Tuesday, the 24th September, 2024 to Monday, the 30th September, 2024 (both days inclusive) for the purpose of the 15th Annual General Meeting to be held on Monday, 30th Day of September, 2024. This is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, 14th Day of August, 2024 at 11.00 A.M and concluded at 12.35 P.M., have considered and approved the agenda items and have attached pdf for the same. (As Per BSE Announcement Dated on 14.08.2024) (As Per BSE Announcement Dated on 14.08.2024)
AGM Date: 30 Sep 2025
Approval of 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, the Secretarial Audit Report for the year ended on 31st March, 2025, the Notice convening the 16th AGM of the Company, the Record date/ Cut-off Date for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of ensuing AGM is 23rd September, 2025, the date of book closure, the e-voting period for the above AGM begins on 27.09.2025 at 09.00 a.m. and ends on 29.09.2025 at 05.00 p.m., Appointment of M/s Kunal Dutt & Associates as the scrutinizer and Re-appointment of Mr. Dinesh Rathi, Director retiring by rotation. As per Regulation 42 of SEBI LODR, 2015, register of member and share transfer book of the company will remain closed from 24.09.2025 to 30.09.2025, both days inclusive for the purpose of 16th AGM to be held on 30.09.2025. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are submitting herewith the Proceedings of the 16th AGM of the company. (As Per BSE Announcement Dated on: 30/09/2025) Disclosure of voting results of the 16th Annual General Meeting of the company held on September 30, 2025, pursuant to Regulation 44 of the SEBI LODR Regulations, 2015. Disclosure of Voting Results (both evoting and polling) along with Scrutinizer''s Report dated October 03, 2025. (As per BSE Announcement dated on: 03.10.2025)