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

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BSE Code : 543268 | NSE Symbol : DRCSYSTEMS | ISIN : INE03RS01027 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jan-2025	07-Feb-2025	Quarterly Results	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)
04-Nov-2024	14-Nov-2024	Quarterly Results	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)
08-Aug-2024	08-Aug-2024	AGM	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..
04-Jul-2024	11-Jul-2024	Quarterly Results	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)
11-May-2024	21-May-2024	Quarterly Results	DRC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve and take on record the Audited Financial Results for the quarter and year ended March 31 2024 and to consider other business items if any. Audited (Standalone and Consolidated) Financial Results for the Quarter and Year ended March 31, 2024 together with the Audit Reports from the Statutory Auditors. The Board of Directors at its meeting held today i.e. May 21, 2024 has inter-alia considered, approved and taken on record the Audited (Standalone and Consolidated) Financial Results for .... Read More.. (As Per BSE Announcement Dated on 21.05.2024)
08-Jan-2024	18-Jan-2024	Quarterly Results	DRC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve and take on record the following: 1. Unaudited Financial Results for the quarter and nine months ended on December 31 2023; 2. Proposal for issue of Bonus Shares subject to requisite approvals; 3. To convene the Extra-Ordinary General Meeting of the shareholders of the Company and 4. To consider other business items if any. The Extra Ordinary General Meeting of the Company to be held on Thursday, February 15, 2024 at 11.30 a.m. through Video Conferencing / Other Audio Visual Means. The Board has approved Tuesday, February 27, 2024 as the Record Date for the purpose of determining the Shareholders entitled to receive the Bonus Shares subject to the approval by the Shareholders at the ensuing EGM. Issue of Bonus Shares in the ratio of 2:1 i.e. 2 (Two) new Bonus Equity Shares of Re. 1/- each for every 1 (One) existing Equity Share of Re. 1/- each fully paid up held as on the 'Record Date'. The Bonus Issue of Equity Shares is subject to approval of the shareholders and other applicable statutory and regulatory approvals, as may be required. The Bonus Shares once allotted shall rank pari-passu in all respects and carry the same rights as the existing Equity Shares. The Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended on December 31, 2023 together with the Limited Review Report from the Statutory Auditors. (As Per BSE Announcement Dated on 18/01/2024) DRC Systems India Limited has informed BSE regarding Outcome of Board Meeting held on 18 Jan 2024 for Bonus Shares. (As Per BSE Announcement Dated on 19.01.2024)
12-Oct-2023	20-Oct-2023	Quarterly Results	DRC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended on September 30 2023 and to consider other business items if any. Unaudited (Standalone & Consolidated) Financial Results for the quarter and half year ended on September 30, 2023 together with the Limited Review Report from the Statutory Auditors. The Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended on September 30, 2023 together with the Limited Review Report from the Statutory Auditors. (As Per BSE Announcement Dated on 20/10/2023)
20-Jul-2023	28-Jul-2023	Quarterly Results	DRC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2023 and to consider other business items if any. The Board of Directors at its Meeting held today i.e. July 28, 2023 has Considered and approved the following: 1. Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on June 30, 2023 together with the Limited Review Report from the Statutory Auditors. 2. to make investment in Nighthack Technology Private Limited ('Nighthack'). 3. The 11th Annual General Meeting ('AGM') of the Members of the Company will be held on Thursday, September 14, 2023 at 11.00 a.m. Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on June 30, 2023 (As Per BSE Announcement Dated on 28.07.2023)
12-May-2023	29-May-2023	Accounts	DRC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2023 and to consider other business items if any. Audited Financial Results for the quarter and year ended on March 31, 2023 together with the Audit Reports from the Statutory Auditors. (As Per BSE Announcement dated on 29.05.2023)
24-Mar-2023	24-Mar-2023	Disinvestments	Divestment of 5.00% stake in Nextenders (India) Private Limited.
04-Jan-2023	12-Jan-2023	Quarterly Results	DRC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31 2022 and to consider other business items if any. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31, 2022 together with the Limited Review Report from the Statutory Auditors. (As per BSE Announcement Dated on 12/01/2023)
03-Nov-2022	03-Nov-2022	Preferential Issue	Intimation - Allotment of Equity Shares on Preferential Issue Basis
06-Oct-2022	14-Oct-2022	Quarterly Results	DRC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended on September 30 2022 and to consider other business items if any. Submission of Unaudited Financial Results for the quarter and half year ended on September 30, 2022. (As Per BSE Announcement Dated on 14.10.2022)
15-Sep-2022	20-Sep-2022	Raising funds through Debt Instr.	DRC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2022 inter alia to consider and approve and take on record the proposal for raising of funds through any permissible mode and/ or combination thereof and other business items if any. Board Meeting held today has considered, approved and taken on record Fund raising and Other business matters. Preferential Issue of Equity Shares (As Per BSE Announcement Dated on 20.09.2022)
12-Jul-2022	21-Jul-2022	Quarterly Results	Quarterly Results DRC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2022 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended on June 30, 2022 and to consider other business items, if any. (As Per BSE Announcement dated on 12.07.2022) Board Meeting held on July 21, 2022 considered and approved the Unaudited Financial Results for the quarter ended on June 30, 2022 and Other business matters. Outcome of Board Meeting. (As Per BSE Announcement Dated 21.07.2022)

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DRC Systems India Ltd

Board Meeting