DRA CONSULTANTS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2018 ,inter alias, to consider and approve 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, 2018.
2. The Secretarial Audit report for the year ended on 31st March, 2018.
3. The Notice Convening the 9th Annual General Meeting of the Company.
4. To fix the date of book closure for the purpose of ensuing Annual General Meeting of the Company.,
5. Any other matter with the permission of the Chair.
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