| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 17 May 2025 |
| DRC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2025 and to consider other business items if any. Outcome of Board Meeting for Audited Financial Results, Appointment of Secretarial Auditor and other matters. (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 7 Feb 2025 | 30 Jan 2025 |
| DRC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31 2024 and to consider other business items if any. Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended December 31, 2024 together with Limited Review Reports from the Statutory Auditors. (As Per BSE Announcement dated on 07.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| DRC Systems India Ltdhas 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 the Unaudited Financial Results for the quarter and half year ended September 30 2024 and to consider other business items if any. Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2024 together with the Limited Review Report from the Statutory Auditors. Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2024 together with the Limited Review Report from the Statutory Auditors. (As Per BSE Announcement Dated on 14.11.2024) | ||
| Board Meeting | 8 Aug 2024 | 8 Aug 2024 |
| The Board of Directors at its Meeting held today i.e. August 08, 2024 has considered and approved to convene 12th Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, September 17, 2024 at 11.00 a.m. Read less.. | ||
| Board Meeting | 11 Jul 2024 | 4 Jul 2024 |
| DRC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2024 and to consider other business items if any. Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2024 together with the Limited Review Report from the Statutory Auditors. (As Per BSE Announcement dated on 11.07.2024) | ||
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