DRA Consultants Share Price
16.05+0.00 (+0.00%)
-18.53% past 1 Year
Corporate filings & documents
Announcements
Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations 2015 enclosed herewith is the copy of newspaper advertisement relating to the Notice of AGM to be scheduled on 30th September 2026 Book Closure and E-voting information given to the shareholders of the company. The advertisements have been published in one english i.e. The Indian Express and one vernancular newspaper i.e. Loksatta both dated 1st September 2026.
2 weeks agoPursuant to Regulation 30 and 47 of SEBI (LODR) Regulations 2015 enclosed herewith is the copy of newspaper advertisement relating to the Notice of AGM to be scheduled on 30th September 2026 Book Closure and E-voting information given to the shareholders of the company. The advertisements have been published in one english i.e. The Indian Express and one vernancular newspaper i.e. Loksatta both dated 1st September 2026.
2 weeks agoPursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the Annual Report of the Company for the Financial Year ended March 31 2026 along with the Notice of the 17th Annual General Meeting ("AGM") to be held on 30th September 2026 at 10.00 a.m. at the registered office of the company.
2 weeks agoPursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the Annual Report of the Company for the Financial Year ended March 31 2026 along with the Notice of the 17th Annual General Meeting ("AGM") to be held on 30th September 2026 at 10.00 a.m. at the registered office of the company.
2 weeks agoSubmission of Notice of 17th Annual General Meeting for the FY 2025-26 to be scheduled on Wednesday 30th day of September 2026 at the registered office of the company. The notice regarding the same has been dispatched to the shareholders of the company and uploaded on the website of the company.
2 weeks agoSubmission of Notice of 17th Annual General Meeting for the FY 2025-26 to be scheduled on Wednesday 30th day of September 2026 at the registered office of the company. The notice regarding the same has been dispatched to the shareholders of the company and uploaded on the website of the company.
2 weeks agoPursuant 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 30th September 2026 (both days inclusive) for the purpose of 17th Annual General Meeting to be held on Wednesday 30th September 2026.
3 weeks agoPursuant 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 30th September 2026 (both days inclusive) for the purpose of 17th Annual General Meeting to be held on Wednesday 30th September 2026.
3 weeks agoCompany has appointed Ms. Sara Girdhar Sharma as the Company Secretary and Compliance Officer of the company w.e.f. 01st September 2026.
3 weeks agoCompany has appointed Ms. Sara Girdhar Sharma as the Company Secretary and Compliance Officer of the company w.e.f. 01st September 2026.
3 weeks agoPursuant 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 Ltd. w.e.f. 31.08.2026.
3 weeks agoPursuant 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 Ltd. w.e.f. 31.08.2026.
3 weeks agoThis 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 approved the resolutions as attached below.
3 weeks agoThis 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 approved the resolutions as attached below.
3 weeks agoDRA 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 Directors 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.
1 month agoDRA 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 Directors 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.
1 month agoThis 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.
2 months agoThis 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.
2 months agoDRA Consultants Ltdhas 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 CC Limits and OD Limits -ICICI Bank.2. Review of Business Operations of the Company for the Quarter April to June 2026.3. Any other matter with the permission of the Chair.
2 months agoDRA Consultants Ltdhas 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 CC Limits and OD Limits -ICICI Bank.2. Review of Business Operations of the Company for the Quarter April to June 2026.3. Any other matter with the permission of the Chair.
2 months agoPlease find enclosed Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30th June 2026
2 months agoDRA Consultants Ltdhas 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 CC Limits and OD Limits -ICICI Bank.2. Review of Business Operations of the Company for the Quarter April to June 2026.3. Any other matter with the permission of the Chair.
2 months agoDRA Consultants Ltdhas 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 CC Limits and OD Limits -ICICI Bank.2. Review of Business Operations of the Company for the Quarter April to June 2026.3. Any other matter with the permission of the Chair.
2 months agoFinancial results for the year ended 31st March 2026
3 months agoConsidered and approved the Audited financial Statements for the half year and year ended March 31 2026. The said financial results were reviewed by the audit committee and thereafter approved by the Board of Directors.Pursuant to regulation 33 and other applicable regulations if any of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015
3 months agoDRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1. Consider and approve Audited Financial Statements for the half year and year ended 31st March 2026.As informed vide Companys intimation letter dated March 26 2026 the Trading Window for dealing in the Securities of the Company is closed from 01st April 2026 and shall re-open after 48 hours from the declaration of Financial Results.2. To take note of the disclosure of interest received from the Directors under Section 184 of the Companies Act 2013.3. 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 2015.4. To consider and approve the appointment of an Internal Auditor for the financial year 2026-27.5. Any other matter with the permission of the Chair.
4 months agoPlease find enclosed the certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 31st March 2026.
5 months agoThe company is listed on SME Platform of BSE therefore the company is exempted under Regulation 15(2) of SEBI (LODR) Regulations 2015 and also exempted from submitting the Annual Secretarial Compliance Report for the year ended 31st March 2026.
5 months agoThe company is listed on SME Platform of BSE therefore the company is exempted under Regulation 15(2) of SEBI (LODR) Regulations 2015 and also exempted from submitting the Annual Secretarial Compliance Report for the year ended 31st March 2026.
5 months agoPursuant to the applicable provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time we hereby inform you that the trading window for dealing in securities of the company shall remain closed with effect from 01st April 2026 till the conclusion of 48 hours after the declaration of financial results of the company for the half year ended 31st March 2026.
5 months agoPursuant to the applicable provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time we hereby inform you that the trading window for dealing in securities of the company shall remain closed with effect from 01st April 2026 till the conclusion of 48 hours after the declaration of financial results of the company for the half year ended 31st March 2026.
5 months agoThis is to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday March 24 2026 at 11.00 A.M and concluded at 11.30 A.M. have reviewed the business operations of the company in regards to revenue expenses cash flow work in hand projects and future projects.
6 months agoThis is to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday March 24 2026 at 11.00 A.M and concluded at 11.30 A.M. have reviewed the business operations of the company in regards to revenue expenses cash flow work in hand projects and future projects.
6 months agoDRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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.
6 months agoPlease find enclosed the certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 31st December 2025.
8 months agohave considered and approved the following:1. Review of Business Operations of the Company for planning the way forward and business strategy.2. Enhancement of credit cards limit.3. Formation of Finance Committee.4. Borrowing and Investment Powers to Managing Director5. Compliance under Section 179 of the Companies Act 20136. Opening of Additional Demat Account7. Purchase of Vehicle on Finance
9 months agoDRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 inter alia to consider and approve 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.
9 months agoThis is to inform you that the meeting for approval of unaudited financial results for the half year ended 30th September 2025 held on 13th November 2025 and the Board approved the unaudited financial results and limited review report.
10 months agoThis is to inform you that the board of Directors of the Company at their meeting held today i.e. Thursday 13th November 2025 have considered and approved the Un-audited financial Results for the half year ended on 30th September 2025. The meeting commenced at 5.00 PM and concluded at 5.50 PM.1. The Un-audited financial Results for the half year ended on 30th September 2025. In view of the above please find enclosed herewith the following:i) Considered and approved the Un-audited Financial Results of the Company for the half year ended on 30th September 2025.ii) Considered and approved Limited Review Report on un-audited financial results for the half year ended on 30th September 2025.
10 months agoPlease find enclosed the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th September 2025.
11 months agoDisclosure of Voting Results (both evoting and polling) along with Scrutinizers Report dated October 03 2025.
11 months agoDisclosure 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.
11 months agoPursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we are submitting herewith the Proceedings of the 16th AGM of the company.
11 months agoThe Trading Window of the company will remain closed with effect from 01st October 2025 for all the employees KMPs/Designated Persons of the company till end of 48 hours after the declaration of the unaudited financial results for the half year ended September 30 2025.
11 months agoAnnual reports
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