Disclosure Under Sub-Regulation (4) And (5) Of Regulation 31 Of The Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations 2011
05-Apr-2025 | Source : BSEPlease find enclosed the yearly disclosure under sub-regulation (4) and (5) of Regulation 31 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011 as amended for the financial year ended March 31 2025
Board Meeting Intimation for Pre Intimation Of The Board Meeting As Per Reg 29 Of The SEBI (Listing Obligations & Disclosure Requirements) Reg 2015 And Closure Of Trading Window
04-Apr-2025 | Source : BSEDesh 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.
Closure of Trading Window
24-Mar-2025 | Source : BSEIn compliance with the Companys Code of Conduct for prevention of Insider trading framed and adopted in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the company for all the Designated Persons Designated Employees Specified Persons Connected Persons Insiders and their immediative relatives will remain closed with effect from 1st day of April 2025 till the expiry of 48 hours after the audited financial results for the 4th quarter and financial year ending 31st March 2025 become generally available information
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available