| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 May 2025 | 28 Apr 2025 |
| Desh Rakshak Aushdhalaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve 1)To discuss consider & approve proposal for raising of funds upto amount of Rs. 60000000 by create offer issue & allot such number of equity shares through private offerings / preferential issue including determination of issue price 2)To consider & approve proposal for open bank account 3)To Take note of appointment of RV 4)To fix day date time & venue of EGM 5)To consider and approve Notice along with Explanatory Statement 6)To Consider & approve closure of register of members & share transfers book 7)To take note that all the arrangements completed for giving remote e-voting facility 8)To consider & grant approval to determine Cut-off Date 9)To consider & approve NSDL as authorized agency to provide remote e-voting facility 10)To authorize director or CS for issue Notice along with explanatory statement of EGM 11)To consider & approve appointment of Mr. Ramesh Chandra Sharma as Scrutinizer 12)To consider and discuss any other business with the permission of the Chairman. With reference to the captioned subject, we wish to inform you that the Board of Directors of the company in its meeting held on Monday, 05th day of May, 2025 has discussed, considered and took noted and approved the matters attached herewith Please Find Attached intimation regarding approval of proposed preference issue in accordance with Chapter V of the SEBI (ICDR) Reg, 2015 Please Find Attached Notice of Extra-Ordinary General Meeting for the proposed Preferential Issue (As Per BSE Announcement Dated on 05.05.2025) | ||
| Board Meeting | 11 Apr 2025 | 4 Apr 2025 |
| Desh Rakshak Aushdhalaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2025 inter alia to consider and approve 1) To take note of Disclosure of Interest u/s 184 of Companies Act 2013. 2) To take note of Declaration of Independence u/s 149(7) of Companies Act 2013. 3) To discuss consider & pass Resolution for any RTP for which approval of board of directors of the company will be required u/s 188(1) of Companies Act 2013. 4) To take note of the Closure of Trading window for all the Designated Persons Designated Employees Specified Persons Connected Persons Insiders and their immediate relatives. 5) To discuss consider & approve resolution for appointment of Mrs. Bhumika Parwani (CA in Practice) as Internal Auditor of company & to fix their Remuneration for F/Y 2025-26. 6) To discuss consider and approve proposal for raising of funds upto to an amount of Rs. 30000000 (Rupees Three Crores Only) by create offer issue and allot such number of equity shares through private offerings / preferential issue 7) To consider and discuss any other business with the permission of the Chairman. With reference to the captioned subject, we wish to inform you that the Board of Directors of the company in its meeting held on Friday, 11th day of April, 2025 has discussed, considered and took noted and approved the following matters: 1.Taken on record Notice of Disclosure of Interest by Directors 2.Taken on record the declaration of independence by Independent Director. 3. Considered and Approved related party transactions 4. Took noted of the Closure of Trading window .5. Approved Appointment of Mrs. Bhumika Parwanias the internal auditor 6.Considered and Approved proposal for raising of funds upto to an amount of Rs. 3,00,00,000 by create, offer, issue and allot such number of equity shares through private offerings / preferential issue. The board of directors in the meeting approve proposal to raise fund of Rs. 3 Crore by create, issue and allot equity shares by preferential issue under Regulation 30 of the SEBI (LODR) Reg, 2015 (As Per Bse Announcement Dated on 11.04.2025) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| DESH RAKSHAK AUSHDHALAYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1) To consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st day of December 2024. 2) To consider take note and approve the Limited Review Report on the financial results for the quarter and nine months ended 31st day of December 2024. 3) Take note of the Closure of Trading window from 01.01.2025 till 48 hours after the declaration of Unaudited Financial Results for the quarter and nine months ended 31st day of December 2024. 4) Any other matter with the permission of the Chair. Pursuant to Regulation 33 of the SEBI (LODR) Reg, 2015, the Board approved and/or considered the following: i.The UnAudited Quarterly & Year to date Financial Results for Quarter a& nine months ended on 31st day of Dec, 2024. ii. The Limited Review Report on the Quarterly & Year to date financial results for the Quarter & nine months ended on 31st day of Dec, 2024. iii. Closure of Trading window from 1st day of January, 2025 till 48 hours after the declaration of financial results for the Quarter & nine months ended on 31st day of December, 2024. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| DESH RAKSHAK AUSHDHALAYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1) To consider and approve the Un-Audited Financial Results for the quarter and half year ended 30th day of September 2024 along with Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th day of September 2024 2) To consider take note and approve the Limited Review Report on the financial results for the quarter and half year ended 30th day of September 2024. 3) Taking note of the Closure of Trading window from 01.10.2024 till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended 30th day of September 2024. 4) Any other matter with the permission of the Chair. With reference to the captioned subject, we wish to inform you that the Board of Directors of the company in its meeting held on Thursday, 14th day of November, 2024 at the registered office of the company at Bhagwant Kuti, Kankhal, Haridwar, Uttarakhand-249408 India has discussed, considered and approved matters as per the notice and agenda of the Board Meeting (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 6 Sep 2024 | 6 Sep 2024 |
| kindly take note that the meeting of the Board of Directors of the Company Desh Rakshak Aushdhalaya Limited duly held today, 6th day of September, 2024 at the registered office of the company Bhagwant Kuti Kankhal, Haridwar, Uttarakhand- 249408, considered or took on record and approved matters relating to 43rd Annual General Meeting of the company | ||
| Board Meeting | 12 Aug 2024 | 7 Aug 2024 |
| DESH RAKSHAK AUSHDHALAYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the quarterly and year to date Un-Audited Financial Results for the first quarter ended on June 30 2024 to consider and approve limited review report on the quarterly and year to date financial results for the first quarter ended 30th day of June 2024 to consider discuss and approve any other business with the permission of the Chairman. Pursuant to Regulation 33 of the SEBI (LODR) Reg, 2015, we are enclosing herewith financial results for the quarter and year to date ended 30th day of June, 2024 (As Per BSE Announcement Dated on: 12/08/2024) | ||
| Board Meeting | 28 May 2024 | 22 May 2024 |
| DESH RAKSHAK AUSHDHALAYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1)To take note of Disclosure of Interest by Directors. 2) To take note of Declaration of Independence by IDs. 3) To consider & pass Resolution for Any RTP for Which Approval of Board Would Be Required. 4) To consider & approve audited Financial Results for quarter & year ended Mar 31 2024. 5) To consider & approve Statement of Assets & Liabilities as on 31.03.2024. 6) To consider & approve Cash Flow Statement as on 31.03.2024 7) To consider & approve audited Financial Statements for year ended 31.03.2024. 8) To consider & take note of Auditors Report on Financial Results for quarter & for year ended 31.03.2024 9) To consider & take note of Auditors Report on the financial statements for year ended 31.03.2024. 10) Taking note of the Closure of Trading window 11) To appoint R.C. Sharma & Associates as secretarial Auditor. 12) To appoint Mrs. Bhumika Parwani as internal auditor 13) To consider & discuss any other business with permission of the Chairman. With reference to the captioned subject, we wish to inform you that Board of Directors of company in its meeting held on Tuesday, 28.05.2024 has discussed and took noted & approved following matters: 1. Taken on record Notice of Disclosure of Interest 2.Taken on record the declaration of independence 3. Approved related party transactions 4.Approved Audited Financial results for the quarter and year ended 31.03.2024 5. Approved Statement of Assets and Liabilities .6. Considered & Approved Cash Flow Statement. 7. Considered & Approved audited Financial Statements f 8. Considered & took noted of the Auditors Report on Financial Results 9. Considered & took noted of the Auditors Report on financial statements. 10. Took noted of Closure of Trading window. 11. Approved Appointment of R.C. Sharma & Associates as Secretarial Auditor 12.Approved Appointment of Bhumika Parwani as internal auditor of company Read less.. Financial Results as per Reg 33 of SEBI (LODR) Reg, 2015 Intimation for re-appointment of Internal Auditor and Secretarial Auditor as per Reg 30 of SEBI (LODR) Reg, 2015 (As Per BSE Announcement Dated on 28.05.2024) | ||
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