26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Desh Rakshak Aushdhalaya Ltd.

BSE

  • 7.50 0.00 (0%)
  • Vol: 100
  • BSE Code: 531521
  • PREV. CLOSE
    7.50
  • OPEN PRICE
    7.50
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Desh Rakshak Aushdhalaya Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201714-Feb-2017 Quarterly Results
13-Oct-201614-Oct-2016 Desh Rakshak Aushdhalaya Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on October 14, 2016, inter alia, to consider : 1. To take on note of Corporate Governance Report for the half year ended on September 30, 2016
26-Aug-201627-Aug-2016 Audited Results & Desh Rakshak Aushdhalaya Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 27, 2016, inter alia, to transact the following; 1. To discuss, consider and adopt the Balance Sheet, Profit and Loss account along with schedule and notes to account for the Financial Year ended March 31, 2016. 2. To take on record the Auditors Report on Annual Accounts for the Financial year ended March 31, 2016. 3. Approval of the draft director's report for the year ending March 31, 2016. 4. Approval of the draft notice for calling of the Thirty Fifth Annual General Meetings of the Company. 5. Appointment of N. K. Rastogi & Associates, Company Secretaries as Scrutinizer for voting process at the forthcoming Annual General Meeting.
16-Aug-201612-Aug-2016 Quarterly Results
01-Feb-201603-Feb-2016 The Board of Directors of the Company will be held on February 03, 2016, inter alia, to transact the following business: 1. ?Shifting Of Existing Unit due to Government direction? 2. ?Sale Of Land And Building And Non Usable Plant And Machinery Of The Existing Unit to fetch the project cost to establish new unit.? 3. ?Establishing Of New Unit at notified area? 4. To Appoint Mr. N. K. Rastogi, Company Secretary, as the Scrutinizer to Scrutinize the E-Voting Process in a fair and transparent manner. 5. To approve the unaudited quarterly financial results for the third quarter (from October 01, 2015 to December 31, 2015) 6. To approve the notice of EGM. & Quarterly Results
28-Jan-201603-Feb-2016Desh Rakshak Aushdhalaya Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 03, 2016, inter alia, to transact the following business: 1. “Shifting Of Existing Unit due to Government direction” 2. “Sale Of Land And Building And Non Usable Plant And Machinery Of The Existing Unit to fetch the project cost to establish new unit.” 3. “Establishing Of New Unit at notified area” 4. To Appoint Mr. N. K. Rastogi, Company Secretary, as the Scrutinizer to Scrutinize the E-Voting Process in a fair and transparent manner. 5. To approve the unaudited quarterly financial results for the third quarter (from October 01, 2015 to December 31, 2015) 6. To approve the notice of EGM.
09-Nov-201514-Nov-2015 Quarterly Results
26-May-201527-May-2015Desh Rakshak Aushdhalaya Ltd has informed BSE that about Adjournment of Board Meeting held on May 25, 2015.