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DRS Dilip Roadlines Ltd

  • BSE Code : 535126
  • NSE Symbol : DRSDILIP
  • ISIN : INE02CV01017
  • Industry :MISCELLANEOUS
Trade Now

up-arrow 98.00 0.00(0.00%)

Open Price (₹)

98.00

Prev. Close (₹)

98.00

Volume (No’s)

800

Market Cap (₹)

147.61

Low Price (₹)

98.00

High Price (₹)

98.00

 

Book Closure

From Date To Date Announcement
19-Jun-2025 NA Bharath Kumar Kallepally (DIN: 10619992) has been appointed as an Independent Director of the Company for the first term of five years commencing from 19th June,2025
18-Jun-2025 NA 1. Appointment / Re-appointment of Independent Director on the board of Company.2. To transact any other business with the permission of the Chairman. DRS Dilip Roadlines Limited has informed the Exchange regarding Board meeting held on Jun 18, 2025 completion of tenure of Independent Director and appointment of new Independent Director (As Per NSE Announcement Dated On : 18.06.2025)
18-Jun-2025 NA Jonnada Vaghira Kumari (DIN: 06962857 ), has ceased to be an Independent Director of the Company upon completion of term of 5 years at the closure of today's business hours
29-May-2025 NA DRS DILIP ROADLINES LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 DRS Dilip Roadlines Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 29.05.2025)
29-Mar-2025 31-Mar-2025 This is to bring to your kind notice that the Board of Directors, in their meeting commenced at 12:30 P.M and concluded at 01:40 P.M., today have transacted, inter alia, the following items of business:1. Approved the migration of Listing / Trading of equity shares of the Company from the NSE Emerge (SME Platform of NSE) to the Main Board Platform(s) of NSE and / or BSE in terms of Regulation 277 and other applicable provisions of SEBI (ICDR) Regulations, 2018, subject to the approval of members of the Company, in accordance therewith. 2. Appointed Mr. Vikas Sirohiya (C.P.No:5246), Practicing Company Secretary, as Scrutinizer for the Postal Ballot process and e-voting process in fair and transparent manner.3. Approved the draft notice of Postal ballot and calendar of events for postal ballot including the cut-off date for reckoning voting rights and ascertaining those members to whom the Notice and postal ballot forms shall be sent.Further, the notice of postal ballot will be submitted to stock exchange, e-voting agency, RTA and other concerned shareholders as soon as the same be e-mailed / dispatched to the shareholders of the Company. The notice of postal ballot will also be hosted on the website of the Company. Appointed Mr. Vikas Sirohiya, Practicing Company Secretary, as Scrutinizer for the Postal Ballot process and a-voting process in fair and transparent manner. DRS Dilip Roadlines Limited has informed the Exchange regarding Notice of undefined to be held on March 29, 2025 (As Per NSE Announcement Dated on 27.02.2025) DRS Dilip Roadlines Limited has submitted the Exchange a copy of Srutinizers report and E-voting results of Postal Ballot. (As Per NSE Announcement Dated on 31.03.2025)

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