AGM Date: 17 Sep 2022
AGM 17/09/2022
Respected Sir/Ma'am, With reference to the subject cited, kindly take note that the meeting of the Board of Directors of the Company Desh Rakshak Aushdhalaya Limited duly held today, 24th of August 2022 at the registered office of the company considered and took on record and approved the matter as mentioned in the outcome of the Board Meeting
In pursuance with Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the Annual Report of the 41st Annual General Meeting for the Financial year 2021-2022. You are requested to take on the record and do the needful.
Respected Sir, This is to inform you that, the 41st Annual General Meeting of the Company scheduled to be held on Saturday, 17th September, 2022 at 04:00 P.M. through Video Conferencing ('VC') or other audio-visual means ('OAVM'). The Board decided 10th September, 2022 as the cut-off date/Record Date for reckoning the voting rights of the members for the purpose of 41st Annual General Meeting. You are requested to take on the record and do the needful.
Respected Sir, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are sending herewith copy of the Notice of 41st Annual General Meeting of the Company scheduled to be held through Video conferencing ('VC') or any other Audio-Visual Means ('OAVM) on Saturday, 17th September, 2022 at 04:00 PM.
(As Per BSE Announcement Dated on 24.08.2022)
Pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform the following outcome of the 41stAnnual General Meeting of the Company held on Saturday, 17 September, 2022, commenced at 4:00 P.M. Indian Standard Time ('IST'), through Video Conferencing/ Other Audio Visual Means ('VC'/ 'OAVM') and Concluded at 4:58 P.M for transacting business mentioned in the Notice dated August 24, 2022. In this regard, Please find enclosed the following- (1) Proceedings of the Meeting: Proceedings of the Annual General Meeting held today, as required under Regulation 30, Part A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements), 2015 Regulations as 'Annexure -I '. This is in compliance of provisions of SEBI (Listing Obligations and Disclosure Requirements), 2015.
With reference to the above captioned subject, we are submitting the Voting Result/Scrutinizer Reportas per regulations 44of SEBI(Listing Obligation And Disclosure Requirement) Regulations, 2015read with rule 20 of the Companies (Management And Administration) Rules, 2014 or amendment made theretoof the 41st Annual General Meeting of DeshRakshakAushdhalaya Limited held on Saturday, September 17, 2022 through video conferencing and other Audio Visual Mode.
(As Per BSE Announcement Dated on 17.09.2022)
Desh Rakshak Aushdhalaya Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 19.09.2022)
AGM Date: 29 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)
AGM Date: 30 Sep 2024
AGM 30/09/2024
Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results of the 43rd Annual General Meeting of the company held on Monday, September 30, 2024 are enclosed along with Scrutinizer''s Report
(As Per BSE Announcement dated on 01.10.2024)
