डीआरए कन्सल्टंट शेअर किंमत

DRA Consultants Ltdhas 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 comprising the Director's Report, Management Discussion and Analysis Report, Annual Return etc. for the year ended on 31st March, 2026. The Secretarial Audit Report for the year ended on 31st March, 2026. The notice convening the 17th 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. To appoint Scrutinizer for the scrutiny of e-voting results to be carried out for the above AGM. To appoint Scrutinizer for the purpose of conducting Poll at AGM. To appoint Director retiring by Rotation. To re-appoint statutory auditor of the company for the second term of 5Years subject to the approval of members. To consider and approve the resignation of Ms. Ravina Modi, CS of the Company. To consider and approve the appointment of CS of the Company. Any other matter with the permission of the Chair.

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• 19 तास 17 मिनिटांपूर्वी

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 approved the following: 1. The Renewal of Credit Arrangement Facilities with ICICI Bank in respect of Bank Guarantee, CC Limits and OD Limits and subsequent amendments in Credit Arrangement, if any. 2. Reviewed the business operations of the company, quarterly performance as on 30th June, 2026 in regards to revenue, expenses, cash flow, work in hand projects and future projects.

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• 3 आठवडे 5 दिवसांपूर्वी

DRA कन्सल्टंट्स लिमिटेडने BSE ला सूचित केले आहे की कंपनीच्या संचालक मंडळाची बैठक 22/07/2026 ला निर्धारित करण्यात आली आहे, इतर गोष्टींबरोबरच, 1 चा विचार करणे आणि मंजूर करणे. बँक गॅरंटी, CC मर्यादा आणि OD मर्यादा - ICICI बँकचे नूतनीकरण. 2. एप्रिल ते जून 2026 च्या तिमाहीसाठी कंपनीच्या बिझनेस ऑपरेशन्सचा आढावा. 3. अध्यक्षांच्या परवानगीसह इतर कोणतेही प्रकरण.

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• 1 महिन्यापूर्वी