Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 540144 | NSE Symbol : | ISIN : INE746V01016 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-May-2025	16-May-2025	Change in Auditors	DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve 1. To take note of the disclosure of interest received from the Directors under Section 184 of the Companies Act 2013. 2. To note and take on record declaration on Independent status under Section 149 of the Companies Act 2013 & Regulation 26 (9) of SEBI (Listing Obligations And Disclosure Requirement) Regulations 2015. 3. To consider and approve the appointment of an Internal Auditor for the financial year 2025-26. 4. To consider and approve the appointment of a Secretarial Auditor. 5. Approval of Related Party Transaction (RPT) Policy. 6. Authorization to Mr. Rahul Ukey for signing of the various documents of the company relating to Tenders contract agreements etc. 7. Any other matter with the permission of the Chair. This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Friday, May 16, 2025 at 11.00 A.M and concluded at 12.10 P.M. have considered and approved the agenda items. (As per BSE Announcement Dated on 16/05/2025)
26-Mar-2025	31-Mar-2025	Others	Inter-alia, to consider and approve:- 1. ICICI Bank Current Accounts to be ported from Koradi Road Branch to Chhatrapati Branch: 2. Auto swipe facility on ICICI A/C No 624205012180 for credit card payment. 3. Appointment of Practicing Company Secretary for the compliance requirement of Structured Digital Database (SDD). 4. Any other matter with the permission of the Chair. This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Monday, March 31, 2025 at 11.00 A.M and concluded at 11.30 A.M. have considered and approved the following: 1. Porting of ICICI Bank below mentioned Current Accounts from Koradi Road Branch to Chhatrapati Nagar Branch: A/c No. 335005000012 A/c No. 335005000014 2. Auto swipe facility on ICICI A/C No 624205012180 for credit card payment. 3. Appointment of CS Kunal Dutt, Practicing Company Secretary for the compliance requirement of Structured Digital Database (SDD). 4. Increasing the Cheque signing limit of Mr. Aditya Rathi (DIN: 08012021) Managing Director to 1Cr. (As Per BSE Announcement dated on 31.03.2025)
19-Dec-2024	28-Dec-2024	Others	DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2024 inter alia to consider and approve 1. Review of Business Operations of the Company for the Quarter October to December 2024. 2. Any other matter with the permission of the Chair. This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Saturday, December 28, 2024 at 11.00 A.M and concluded at 11.30 A.M. have reviewed the business operations of the company. (As Per BSE Announcement Dated on: 28/12/2024)
04-Nov-2024	13-Nov-2024	Half Yearly Results	DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Un-Audited Financial Results and accounts for the Half Year ended on 30th September 2024 along with Limited Review Report. This is to inform you that the board of Directors of the Company at their meeting held today i.e., Wednesday, 13th November, 2024 have considered and approved the Un-audited financial Results for the half year ended on 30th September, 2024. The meeting commenced at 5.00 PM and concluded at 8.00 PM. 1. The Un-audited financial Results for the half year ended on 30th September, 2024. In view of the above, please find enclosed herewith the following: i) Considered and approved the Un-audited Financial Results of the Company for the half year ended on 30th September, 2024. ii) Considered and approved Limited Review Report on un-audited financial results for the half year ended on 30th September, 2024 (As per BSE Announcement Dated on 13/11/2024)
27-Aug-2024	03-Sep-2024	Others	DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve the following business: 1. Obtaining Corporate Credit Card from ICICI Bank. 2. Any other matter with the permission of the Chair. considered and approved the following: 1. Obtaining Corporate Card from ICICI Bank in the name of Aditya Rathi (DIN 08012021) Managing Director of the Company. 2. Authorising Mr. Abhishek Sharma for signing of agreement for project of Kanh River Rejuvenation Work including Gap Assessment of Indore Municipal Corporation of Sewer / Effluent Treatment with respect to Sinhasth-2028. (As Per BSE Announcement Dated on: 03/09/2024)
05-Aug-2024	14-Aug-2024	AGM	DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. The Annual Report of the Company comprising the Directors Report Management Discussion and Analysis Report Annual Return etc. for the year ended on 31st March 2024. 2. The Secretarial Audit Report for the year ended on 31st March 2024. 3. The notice convening the 15th Annual General Meeting (AGM) of the company. 4. To fix the Record date/ Cut-off Date for the purpose of ensuing AGM. 5. To fix the date of book closure for the purpose of ensuing AGM of the Company. 6. To decide e-voting period for the above AGM. 7. To appoint Scrutinizer for the scrutiny of e-voting results to be carried out for the above AGM. 8. To appoint Scrutinizer for the purpose of conducting Poll at Annual General Meeting. 9. To appoint Director retiring by Rotation. 10. Increase in remuneration of Mr. Aditya Rathi (DIN: 08012021) Managing Director of the company. 11. Any other matter with the permission of the Chair. Revised outcome (As Per BSE Announcement Dated on 14.08.2024)
20-Jul-2024	29-Jul-2024	Change in Directors	DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve 1. Renewal of Bank Guarantee CC Limits and OD Limits -ICICI Bank. 2. Proposing to incorporate a Subsidiary Company. 3. To consider appointment of Mrs. Renuka Saurabh Borole as an Independent Director of the company. 4. Any other matter with the permission of the Chair. This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Monday, July 29, 2024 at 11.00 A.M and concluded at 11.45 A.M. have considered and approved the following: 1. The Renewal of Credit Arrangement Facilities with ICICI Bank in respect of Bank Guarantee, CC Limits and OD Limits and subsequent amendments in Credit Arrangement, if any. 2. Formation of a Subsidiary of the Company. 3. Approval for appointment and raising of DIN for Mrs. Renuka Saurabh Borole. 4. Addition of new user in ICICI CIB (Corporate Internet Banking). 5. Activation of ICICI Bank Trade online services. Read less.. (As Per BSE Announcement Dated on 29.07.2024)
10-Apr-2024	17-Apr-2024	Accounts	DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2024 inter alia to consider and approve 1. Disclosure of Interest of the Directors. 2. Appointment of Internal Auditor. 3. Appointment of Secretarial Auditor. 4. Consider and approve Audited Financial Statements for the half year and year ended 31st March 2024. As informed vide Companys intimation letter dated March 28 2024 the Trading Window for dealing in the Securities of the Company is closed from 01st April 2023 and shall re-open after 48 hours from the declaration of Financial Results. 5. Any other matter with the permission of the Chair. This is to inform you that the Board of Directors of the Company at their meeting held have considered and approved the following: 1. Disclosure of Interest of the Directors. 2. Appointment of M/s D N Tonpe & Co., as the Internal Auditor. 3. Appointment of M/s Kunal Dutt & Associates, as the Secretarial Auditor. 4. Considered and approved the Audited financial Statements for the half year and year ended March 31, 2024. The said financial results were reviewed by the audit committee and thereafter approved by the Board of Directors. Financial Results for the year ended March 31, 2024 Disclosure of Directors interest. Appointment of Internal Auditor & Secretarial Auditor (As Per BSE Announcement Dated on 17.04.2024)
20-Mar-2024	28-Mar-2024	Change in Other Executives	DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve 1. Change in designation of Mr. Dinesh Rathi (DIN: 01516715). 2. Change in designation of Mr. Aditya Rathi (DIN: 08012021). 3. Noting of Resignation tendered by CEO Mr. Sanjoy Roy. 4. Any other matter with the permission of the Chair. This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Thursday, March 28, 2024 at 11.00 A.M and concluded at 12.20 P.M. have considered and approved the following: 1. Change in designation of Mr. Dinesh Rathi (DIN 01516715) from Managing Director to Chairman cum Executive Director w.e.f. April 01, 2024, subject to members approval. 2. Change in designation of Mr. Aditya Rathi (DIN 08012021) from Executive Director to Managing Director w.e.f. April 01, 2024, subject to members approval. 3. Noting of Resignation tendered by Mr. Sanjoy Roy - Chief Executive Officer (CEO) of the Company. (As per BSE Announcement Dated on 28/03/2024)
26-Feb-2024	04-Mar-2024	Others	DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 inter alia to consider and approve 1. Review of Business Operations of the Company. 2. Any other matter with the permission of the Chair. This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Monday, March 04, 2024 at 11.00 A.M and concluded at 01.00 P.M. have reviewed the business operations of the company. (As Per BSE Announcement Dated on 04.03.2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Un-Audited Financial Results and accounts for the Half Year ended on 30th September 2023 along with Limited Review Report; Further in continuation of our intimation dated 30th September 2023 regarding Closure of Trading Window and pursuant to Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the Securities of the Company is closed from 01st October 2023 and shall reopened after the 48 hours from the declaration of Financial Results of the Company for the Half Year ended 30th September 2023 This is to inform you that the board of Directors of the Company at their meeting held today i.e., Thursday, 09th November, 2023 have considered and approved the Un-audited financial Results for the half year ended on 30th September, 2023. The meeting commenced at 5.00 PM and concluded at 7.30 PM. 1. The Un-audited financial Results for the half year ended on 30th September, 2023. In view of the above, please find enclosed herewith the following: i) Considered and approved the Un-audited Financial Results of the Company for the half year ended on 30th September, 2023. ii) Considered and approved Limited Review Report on un-audited financial results for the half year ended on 30th September, 2023. Unaudited Financial Results for half year ended on 30th September, 2023. (As Per BSE Announcement dated on 09.11.2023)
16-Oct-2023	26-Oct-2023	Change in Other Executives	DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company will be held on Thursday the 26th Day of October 2023 at 11:00 A.M. at the Registered Office situated at Plot No. 58 Ingole Nagar Wardha Road Nagpur MH- 440005 to transact the following business: 1. Appointment of CEO. 2. Any other matter with the permission of the Chair. This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Thursday, October 26, 2023 at 11.00 A.M and concluded at 11.30 A.M. have considered and approved the following: 1. Appointing Mr. Sanjoy Roy as the Chief Executive Officer (CEO) of the company. 2. Authorizing Mr. Sanjoy Roy (CEO) for taking decisions in day-to-day business activities. 3. Modification in mode of operations in ICICI Bank Current Account Number 624205012180. (As Per BSE Announcement dated on 26.10.2023)
05-Aug-2023	14-Aug-2023	AGM	DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. The Annual Report of the Company comprising the Directors Report Management Discussion and Analysis Report Annual Return etc. for the year ended on 31st March 2023. 2. The Secretarial Audit Report for the year ended on 31st March 2023. 3. The notice convening the 14th Annual General Meeting (AGM) of the company. 4. To fix the Record date/ Cut-off Date for the purpose of ensuing AGM. 5. To fix the date of book closure for the purpose of ensuing AGM of the Company. 6. To decide e-voting period for the above AGM. 7. To appoint Scrutinizer for the scrutiny of e-voting results to be carried out for the above AGM. 8. To appoint Scrutinizer for the purpose of conducting Poll at Annual General Meeting. 9.To consider reappointment of Mr. Manavendra Jayapal as an Independent Director of the company. 10.To appoint Director retiring by Rotation. 11.To consider the proposal of ICICI Bank regarding Activation of Trade Online services. 12.Any other matter with the permission of the Chair. This is to inform you that the Board of Directors of the Company at their meeting held on Monday 14th Day of August, 2023 at 11.00 A.M and concluded at 12.35 P.M., have considered and approved the agenda items. (As Per BSE Announcement Dated on 14.08.2023)
03-Jul-2023	18-Jul-2023	Others	DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2023 inter alia to consider and approve 1. Renewal of Bank Guarantee CC Limits and OD Limits -ICICI Bank 2. Any other matter with the permission of the Chair. The Board Meeting to be held on 11/07/2023 has been revised to 18/07/2023 The Board Meeting to be held on 11/07/2023 has been revised to 18/07/2023 (As Per BSE Announcement dated on 10.07.2023) This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Tuesday, July 18, 2023 at 11.00 A.M and concluded at 11.15 A.M. have considered and approved the following: The Renewal of Credit Arrangement Facilities with ICICI Bank in respect of Bank Guarantee, CC Limits and OD Limits and subsequent amendments in Credit Arrangement, if any. (As Per BSE Announcement Dated on 18.07.2023)
24-Apr-2023	03-May-2023	Accounts	DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 inter alia to consider and approve Audited Financial Statements for the half year and year ended 31st March 2023. As informed vide Companys intimation letter dated March 31 2023 the Trading Window for dealing in the Securities of the Company is closed from 01st April 2023 and shall re-open after 48 hours from the declaration of Financial Results. This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Wednesday, May 03, 2023 at 04.00 P.M and concluded at 06.15 P.M. have considered and approved the Audited financial Statements for the half year and year ended March 31, 2022. The said financial results were reviewed by the audit committee and thereafter approved by the Board of Directors. Pursuant to regulation 33 and other applicable regulations, if any of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we are enclosing: 1. Auditors Report on the Audited Financial Results for the half year and year ended March 31, 2023. 2. Standalone financial Results for the half year and year ended March 31, 2023. 3. Declaration on un-modified opinion in respect of Audited Financial Results for the half year and year ended March 31, 2023. (As Per BSE Announcement dated on 03.05.2023)

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DRA Consultants Ltd

Board Meeting