DRC Systems India12.48

-0.15 (-1.19%)

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DRC Systems India Share Price

12.48-0.15 (-1.19%)

-43.35% past 1 Year

Corporate filings & documents

Announcements

Declaration of Voting Results of 14th Annual General Meeting

Declaration of Voting Results of 14th Annual General Meeting

Proceedings of the 14th Annual General Meeting held on Thursday September 17 2026.

Proceedings of the 14th Annual General Meeting held on Thursday September 17 2026.

Newspaper Advertisement - Notice of 14th Annual General Meeting and e-voting information.

Newspaper Advertisement - Notice of 14th Annual General Meeting and e-voting information.

Annual Report 2025-26.

Annual Report 2025-26.

Notice of 14th Annual General Meeting to be held on September 17 2026.

Notice of 14th Annual General Meeting to be held on September 17 2026.

Newspaper Advertisement - 14th Annual General Meeting through Video Conferencing/Other Audio-Visual Means Facility.

Newspaper Advertisement - 14th Annual General Meeting through Video Conferencing/Other Audio-Visual Means Facility.

Re-appointment of Mr. Janmaya Preyas Pandya as an Executive Director of the Company.

Re-appointment of Mr. Janmaya Preyas Pandya as an Executive Director of the Company.

Re-appointment of Mr. Hiten Ashwin Barchha as the Managing Director of the Company.

Re-appointment of Mr. Hiten Ashwin Barchha as the Managing Director of the Company.

Outcome of Board Meeting for Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on June 30 2026 Re-appointment of Directors and Convening of 14th Annual General Meeting.

Outcome of Board Meeting for Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on June 30 2026 Re-appointment of Directors and Convening of 14th Annual General Meeting.

Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30 2026.

Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30 2026.

DRC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30 2026 and to consider other business items if any.

DRC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30 2026 and to consider other business items if any.

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2026.

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2026.

Intimation of Trading Window Closure.

Intimation of Trading Window Closure.

Statement of Deviation(s) or Variation(s) in utilisation of funds raised through Preferential Issue for the quarter ended March 31 2026.

Statement of Deviation(s) or Variation(s) in utilisation of funds raised through Preferential Issue for the quarter ended March 31 2026.

Investment in Skizzle Technolabs India Private Limited.

Audited (Standalone and Consolidated) Financial Results for the quarter and year ended March 31 2026.

Outcome of Board Meeting for Audited (Standalone And Consolidated) Financial Results for the quarter and year ended on March 31 2026 and Investment in Skizzle Technolabs India Private Limited.

Outcome of Board Meeting for Audited (Standalone And Consolidated) Financial Results for the quarter and year ended on March 31 2026 and Investment in Skizzle Technolabs India Private Limited.

Annual Secretarial Compliance Report for the Financial Year ended on March 31 2026.

Annual Secretarial Compliance Report for the Financial Year ended on March 31 2026.

DRC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 inter alia to consider and approve the Audited (Standalone and Consolidated) Financial Results for the quarter and year ended March 31 2026 and to consider other business items if any.

DRC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 inter alia to consider and approve the Audited (Standalone and Consolidated) Financial Results for the quarter and year ended March 31 2026 and to consider other business items if any.

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>DRC Systems India Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L72900GJ2012PLC070106</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Jainam Shah <br/> Designation: Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Janmaya Pandya <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 24/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31 2026.

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31 2026.

Intimation of Trading Window Closure.

Intimation of Trading Window Closure.

Intimation - Allotment by the Subsidiary Company.

Statement of Deviation(s) or Variation(s) in utilisation of Funds raised through Preferential Issue for the quarter ended December 31 2025.

Outcome of Board Meeting for Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended December 31 2025.

Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended December 31 2025.

DRC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31 2025 and to consider other business items if any.

Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations 2018 for the quarter ended December 31 2025.

Further investment in Wholly Owned Subsidiary Company at Dubai.

Intimation of Trading Window Closure.

Intimation of Change in the Logo of the Company.

Annual reports

Concalls & investor presentations

May 2021

ConcallPresentation

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