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BSE Code : 531521 | NSE Symbol : | ISIN : INE971E01016 | Industry : Pharmaceuticals - Indian - Formulations |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-May-2025	30-May-2025	Accounts	Desh Rakshak Aushdhalaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1) To consider and take note of the Auditors Report on the Financial Results for the quarter and for the financial year ended 31st March 2025. 2) To consider and approve the Audited Financial Results for the quarter and year ended 31st March 2025. 3) To consider and approve Audited Statement of Assets and Liabilities as at 31st March 2025. 4) To consider and approve Audited Cash Flow Statement as at 31st March 2025. 5) To consider and approve the Audited Financial Statement for the year ended 31st March 2025. 6) To take note of the Closure of Trading window from 1st day of April 2025 till 48 hours after the declaration of Audited Financial Results for the quarter and for the financial year ended on 31st March 2025. 7) To consider and discuss any other business with the permission of the Chairman. The Board of Directors of the company in its meeting held on Friday, 30th day of May, 2025 has discussed and took noted and approved the following matters: 1.Considered and took noted of the Auditor's Report on the Financial Results for the quarter and for the financial year ended March 31, 2025 2. Considered and Approved Audited Financial results for the quarter and financial year ended March 31, 2025. 3. Considered and Approved Audited Statement of Assets and Liabilities as at March 31, 2025. 4. Considered and Approved Audited Cash Flow Statement as at March 31, 2025. 5. Considered and Approved the Audited Financial Statements for the financial year ended March 31, 2025. 6. Took noted of the Closure of Trading window 7. Considered and took noted of the Auditor's Report on the financial statements for the financial year ended March 31, 2025 (As per BSE Announcement Dated on 30/05/2025)
28-Apr-2025	05-May-2025	Preferential Issue	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)
04-Apr-2025	11-Apr-2025	Change in Auditors	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)
06-Feb-2025	13-Feb-2025	Quarterly Results	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)
07-Nov-2024	14-Nov-2024	Quarterly Results	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)
06-Sep-2024	06-Sep-2024	Accounts	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
07-Aug-2024	12-Aug-2024	Quarterly Results	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)
22-May-2024	28-May-2024	Accounts	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 Auditor's Report on Financial Results 9. Considered & took noted of the Auditor's 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)
02-Feb-2024	12-Feb-2024	Quarterly Results	DESH RAKSHAK AUSHDHALAYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 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 2023. 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 2023. 3) Taking note of the Closure of Trading window from 01.01.2024 till 48 hours after the declaration of Unaudited Financial Results for the quarter and nine months ended 31st day of December 2023. 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 12th Feb, 2024 has discussed and approved following matters as per the notice and agenda of the Board Meeting: Pursuant to Reg 33 and other applicable regulations of SEBI (LODR) Reg 2015, the Board approved and/or considered the following: i. The Un-Audited Quarterly and Year to date Financial Results for the Quarter and nine months ended on 31st Dec, 2023. ii.The Limited Review Report on the financial results for the quarter and nine months ended on 31st Dec, 2023 iii.Closure of Trading window from 1st day of January, 2024 till 48 hours after declaration of financial results for Quarter and nine months ended on 31st Dec, 2023. Financial Results as per Reg 33 of SEBI (LODR) Reg, 2015 (As Per BSE Announcement Dated on 12/02/2024)
02-Nov-2023	08-Nov-2023	Quarterly Results	DESH RAKSHAK AUSHDHALAYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 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 2023 along with Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th day of September 2023. 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 2023. 3) Taking note of the Closure of Trading window from 01.10.2023 till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended 30th day of September 2023. 11) Any other matter with the permission of the Chair. Pursuant to Reg 33 of the SEBI (LODR) Reg, 2015, the Board approved and/or considered the following: i.The Un-Audited Quarterly & Year to date Financial Results for Quarter and half year ended on 30th Sep, 2023 along with Statement of Assets & Liabilities and Cash Flow Statement for the half year ended 30th Sep, 2023 ii.The Limited Review Report on the Quarterly & Year to date financial results for the Quarter & half year ended on 30th Sep, 2023 iii.Closure of Trading window from 1st Oct, 2023 till 48 hours after the declaration of financial results for the Quarter & half year ended 30th Sep 2023 Pursuant to Reg 33 of SEBI(LODR) Reg, 2015, we are enclosing quarterly and year to date Unaudited financial results for the quarter and half year ended 30.09.2023 (As Per BSE Announcement Dated on 08/11/2023)
05-Sep-2023	05-Sep-2023	Change in Directors	Pursuant to Reg 30 of SEBI (LODR) Reg, 2015, the board of directors in the meeting held on 05.09.2023 subject to the approval of members of the company in the 42nd AGM of the company, considered re appointment of Mrs. Monika Jain (DIN: 03403491), re-appointment of Mr. Tosh Kumar Jain (DIN: 01540363), regularisation of Mrs. Shruti Gupta (DIN: 09818957), aapointment of Mrs. Bhumika Parwani (DIN: 09732792) The meeting of Board of directors of the company held on 05.09.2023 and commence at 01.00 PM and concluded at 4:00 PM to transact business for the purpose of 42nd Annual General Meeting of the company. Pursuant to Reg 30 of SEBI (LODR) Reg, 2015, the board of directors in the meeting held on 05.09.2023 subject to the approval of members of the company in the 42nd AGM of the company, considered re appointment of Mrs. Monika Jain (DIN: 03403491), re-appointment of Mr. Tosh Kumar Jain (DIN: 01540363), regularisation of Mrs. Shruti Gupta (DIN: 09818957), aapointment of Mrs. Bhumika Parwani (DIN: 09732792) (As Per BSE Announcement Dated on 05.09.2023)
04-Aug-2023	12-Aug-2023	Quarterly Results	DESH RAKSHAK AUSHDHALAYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Pursuant to Reg 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the meeting of Board of Directors of the Company is scheduled to be held on Saturday 12th day of August 2023 at 03:00 PM at Bhagwant Kuti Kankhal Haridwar Uttarakhand -249408 interlia 1. To consider and approve the quarterly and year to date Un-Audited Financial Results for the first quarter ended on June 30 2023. 2. 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 2023 3. Any other item by the permission of the Board. Pursuant to Reg 33 of the SEBI (LODR) Reg, 2015, the Board approved and/or considered the following: i. The Un-Audited Quarterly and Year to date Financial Results for Quarter ended on 30.06.2023 ii. The Limited Review Report on Quarterly and Year to date financial results for Quarter ended 30.06.2023. iii. Authorized Mr. Tosh Kumar Jain, MD of the company to file necessary E-forms with the concerned ROC. (As Per BSE Announcement Dated on 12.08.2023)
17-May-2023	29-May-2023	Accounts	DESH RAKSHAK AUSHDHALAYA LTD.has 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 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 under Sec 188(1). 4) To consider & approve the Audited Financial Results for year ended 31.03.2023. 5) To consider & approve Unaudited Financial Results for quarter ended Mar23 & year to date financial results 6) To consider & take note of Auditors Report for year ended Mar23. 7) To consider & take note of Limited Review Report for quarter ended Mar23. 8) Taking note of the Closure of Trading window from Apr23 till 48 hrs after declaration of Unaudited/Audited Financial Results for quarter and year ended on 312023. 9) To appoint M/s R C Sharma & Associates (CS in Practice) as secretarial Auditor & fix their Remuneration for the F/Y 23-24. 10)To appoint Ms. Bhumika Parwani (CA in Practice) as the internal auditor of the company and to fix their Remuneration for the F/Y 23-2411) Any other matter with the permission of the Board Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Securities and Exchange Board of India circular no. CIR / CFD / CMD / 4 / 2015, dated September 09, 2015, we wish to inform you that the Board of Directors of the company in its meeting held today on 29th May, 2023 appointed R. C. Sharma and Associates, Practicing Company Secretaries, Agra to act as Secretarial Auditors of the company and M/s Bhumika Parwani, Chartered Accountant in Practice, Agra to act as Internal Auditors of the company for the Financial Year 2023-2024. The details as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Securities and Exchange Board of India circular no. CIR / CFD / CMD / 4 / 2015, dated September 09, 2015, are enclosed as Annexure-A. With reference to the captioned subject, we wish to inform you that BOD of the company in its meeting held on Monday, 29th May, 2023 has discussed and took noted and approved following matters: 1.Taken on record Notice of Disclosure of Interest 2.Taken on record the declaration of independence by Independent Director 3.Approved RTP 4.Approved Audited Financial results for year ended on 31st March, 2023. 5.Took noted of Independent Auditor Report on financial results for quarter & year ended 31st March, 2023. 6.Took noted of the Closure of Trading window 7.Appointment of M/s R.C. Sharma & Associates as secretarial Auditor 8.Appointment of Ms. Bhumika Parwani as internal auditor 9.Approval of audited Financial Results for the quarter ended 31/3/23 (As Per BSE Announcement Dated on 29.05.2023)
04-Feb-2023	13-Feb-2023	Quarterly Results	DESH RAKSHAK AUSHDHALAYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Un-Audited Financial Results for the third quarter ended on December 31 2022 to consider Limited Review report for the third quarter ended on December 31 2022 and/or Any other item by the permission of the Board. With reference to the captioned subject, we wish to inform you that the Board of Directors of the company in its meeting held on 13th February, 2023 has discussed and approved following matters as per the notice and agenda of the Board Meeting: i.The Un-Audited Financial Results for the third Quarter ended on 31st December, 2022 ii. The Limited Review Report of the company for the third Quarter ended 31st December, 2022. iii. Authorized Mr. Tosh Kumar Jain, Managing Director of the company to file necessary E-forms with the concerned Registrar of Companies iv.Authorized Mr. R.C. Sharma Company Secretary in practice to verify, certify, submit necessary E-Forms with the concerned Registrar of Companies on the basis of the documents duly provided by the Company in the ordinary course of business Pursuant to Regulation 33 of SEBl (LODR) Regulations, 2015 mentioned in the captioned subject, we are enclosing herewith Statement of Un-Audited Financial Results for the Third Quarter and Nine Months ended on 31st December, 2022 which has been approved by the Board of Directors of the Company at its Meeting held on 13th February, 2023. Also please find enclosed the Limited Review Report for the Third Quarter and Nine Months ended on 31st December, 2022 by our Auditors, Anil Jain & Co. in respect of the above results. You are requested to take on the record and do the needful. (As Per BSE Announcement Dated on 13/02/2023)
13-Dec-2022	16-Dec-2022	Change in Directors	DESH RAKSHAK AUSHDHALAYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2022 inter alia to consider and approve 1. To grant leave of Absence if any 2. To take note the minutes of the previous meeting of Board of Directors of the company 3. To consider the appointment of Mrs. Shruti Gupta (DIN: 09818957) as Additional Independent Director of the Company. 4. Re- constitution of Committees of the company. 5. Any other item by the permission of the Board. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company, at its Meeting held on Friday, 16th Day of December, 2022 which commenced at 01:00 PM and concluded at 02:00 PM transacted the following businesses:-Approved the appointment of Mrs. Shruti Gupta (DIN: 09818957) as non-executive Additional lndependent Director of the Company w.e.f. 16.12.2022, Re-Constituted the Board Committees, Authorized Mr. Tosh Kumar Jain, Managing Director to file E-Forms DIR-12, MGT-14 and such other forms as may be be required with the concerned Registrar of Companies, Authorized Mr. R.C. Sharma, Company Secretary in practice to verify, certify, submit E-Forms DIR-12, MGT-14 Pursuant to Regulation 30 of SEBI (LODR) Reg, 2015, we hereby inform you that the Board of Directors of the Company in their Board Meeting held on 16th Day of December, 2022 has appointed Mrs. Shruti Gupta (DIN: 09818957) with immediate effect from as an Additional Director designated as Independent Director (Non-Executive) on the Board of the Company. In compliance with SEBI Letter dated June 14, 2018 and BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018, we wish to confirm that Mrs. Shruti Gupta (DIN: 09818957) has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority. The details required under Regulation 30 of SEBI (LODR) Regulations, 2015, read with SEBI Circular No. CIR / CFD / CMD / 4 / 2015, dated September 09, 2015, are enclosed as Annexure-A. (As per BSE Announcement Dated on 16/12/2022)

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Desh Rakshak Aushdhalaya Ltd

Board Meeting