Desk› Services› DRA Consultants Ltd
DRA Consultants Ltd
Filing rhythm · 62 trading days
8 filings · 4 material · busiest 2026-08-27
What it files
Filings
8 in the window
-
27 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Board Meeting Held On Thursday, August 27, 2026.
This is to inform you that the Board of Directors of the Company at their meeting held on Thursday, 27th Day of August, 2026 at 04.00 P.M and concluded at 05.00 P.M., have considered and ....
Board Meeting / Outcome of Board Meeting View filing →
-
27 August 2026
KMPResignation of Company Secretary / Compliance Officer
Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, Ms. Ravina Kishore Modi has resigned from the post of Company Secretary and Compliance Officer of DRA Consultants ....
Company Update / Resignation of Company Secretary / Compliance Officer View filing →
-
27 August 2026
KMPAppointment of Company Secretary and Compliance Officer
Company has appointed Ms. Sara Girdhar Sharma, as the Company Secretary and Compliance Officer of the company w.e.f. 01st September 2026.
Company Update / Appointment of Company Secretary / Compliance Officer View filing →
-
27 August 2026
Book ClosureIntimation Of Book Closure / Record Date For The Purpose Of 17Th Annual General Meeting Of The Members Of The Company
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 the register of members and share transfer book of the company will remain closed from Thursday, 24th September 2026 to Wednesday, ....
Corp. Action / Book Closure View filing →
-
17 August 2026
Board MeetingBoard Meeting Intimation for Meeting Scheduled To Be Held On Thursday, 27Th August, 2026.
DRA Consultants Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve The Annual Report of the Company ....
Board Meeting / Board Meeting View filing →
-
22 July 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, July 22, 2026.
This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Wednesday, July 22, 2026 at 10.30 A.M and concluded at 11.00 A.M. have considered and ....
Board Meeting / Outcome of Board Meeting View filing →
-
15 July 2026
Board MeetingBoard Meeting Intimation for Rescheduling Of The Board Meeting On 22Nd July, 2026
DRA Consultants Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 ,inter alia, to consider and approve 1. Renewal of Bank Guarantee, ....
Company Update / Board Meeting Rescheduled View filing →
-
7 July 2026
Board MeetingBoard Meeting Intimation for Intimation Of The Board Meeting To Be Held On Thursday, 16Th Day Of July, 2026.
DRA Consultants Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 ,inter alia, to consider and approve 1. Renewal of Bank Guarantee, ....
Board Meeting / Board Meeting View filing →