DRA Consultants has informed that the meeting of the Board of Directors of the Company will be held on Monday, the 19th Day of August, 2019 at 03:00 P.M. at the Registered Office situated at Plot No. 58, Ingole Nagar, Wardha Road, Nagpur MH- 440005, to consider and approve 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, 2019; the Secretarial Audit report for the year ended on 31st March, 2019; the Notice Convening the 10th Annual General Meeting of the Company; to fix the date of book closure for the purpose of ensuing Annual General Meeting of the Company; appointment of Scrutinizer for the purpose of conducting Poll at Annual General Meeting; and any other matter with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
