Desh Rakshak Corporate Action

Desh Rakshak

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Sep-202305-Sep-2023--
The Register of Members and the share transfer books of the company will remain closed from Saturday, 23rd September, 2023 to Friday, 29th September, 2023 (both days inclusive) for the purpose of 42nd Annual General Meeting of the Company. The Board decided Friday, 22nd September, 2023 as the cut off date/Record Date for reckoning the voting rights of the members for the purpose of 42nd Annual General Meeting of the company. Pusuant to Regulation 30 read with Para A of part A of Schedule III of SEBI (LODR) Regulations, 2015 and SEBI cicular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th day of July, 2023, we wish to inform you that the members of the company in the AGM held on 29th September, 2023 approved Re-appointment of Mrs. Monika Jain (DIN: 03403491) as Whole Time Director, Re-appointment of Mr. Tosh Kumar Jain (DIN: 01540363) as MD and Chairman of the company, Regularisation of Mrs. Shruti Gupta (DIN: 09818957) as Independent Director, Appointment of Mrs. Bhumika Parwani (DIN: 09732792) as Non-Executive Director (As Per BSE Announcement Dated on 29/09/2023)