DRA Consultants has informed that a meeting of the Board of Directors of the Company, which is scheduled to be held on Saturday, 30th April, 2022, due to unforeseen and unavoidable circumstances has been rescheduled on Monday, May 02, 2022 at 10:00 am at the Registered Office situated at Plot No. 58, Ingole Nagar, Wardha Road, Nagpur MH440005, to transact the following business: Request to ICICI Bank for issuance of Business Card Facility, Renewal of 100% FD backed Bank Guarantee Disclosure of Interest of the Directors, Appointment of Internal Auditor of the company for the F.Y 2022-2023, Appointment of Kunal Dutt & Associates as the Secretarial Auditor of the Company and Any other matter with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
