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Company News

Desh Rakshak Aushdhalaya Ltd

Desh Rakshak Aushdhalaya Ltd - Board Meeting Intimation for Pre Intimation Of The Board Meeting As Per Reg 29 Of The SEBI (LODR) Reg 2015 And Closure Of Trading Window

Apr 28,2025

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.

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