Board Meetings for DRSCARGO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DRSCARGO | DRS Cargo Movers Limited | 30 May 2026 | Board Meeting Intimation | DRS CARGO MOVERS LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 . | |
| DRSCARGO | DRS Cargo Movers Limited | 30 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 | |
| DRSCARGO | DRS Cargo Movers Limited | 23 Dec 2025 | Board Meeting Intimation | DRS CARGO MOVERS LIMITED has informed the Exchange about Board Meeting to be held on 23-Dec-2025 to consider Other business. | |
| DRSCARGO | DRS Cargo Movers Limited | 23 Dec 2025 | Other business matters | To consider and approve Appointment in the office of Key Managerial Personnel. | |
| DRSCARGO | DRS Cargo Movers Limited | 28 Nov 2025 | Other business matters | The meeting of the Board of Directors of the Company is scheduled on 28.11.2025, inter alia, consider and approve Appointment of Ms. Jonnada Vaghira Kumari (DIN: 06962857) to the office of Additional Director (Woman Independent Director). | |
| DRSCARGO | DRS Cargo Movers Limited | 28 Nov 2025 | Board Meeting Intimation | DRS CARGO MOVERS LIMITED has informed the Exchange about Board Meeting to be held on 28-Nov-2025 to consider Other business. | |
| DRSCARGO | DRS Cargo Movers Limited | 14 Nov 2025 | Financial Results | To consider and approve the unaudited financial results for the period ended September 30, 2025 | |
| DRSCARGO | DRS Cargo Movers Limited | 14 Nov 2025 | Board Meeting Intimation | DRS CARGO MOVERS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 . | |
| DRSCARGO | DRS Cargo Movers Limited | 30 Aug 2025 | Other business matters | With reference to the subject cited above, we would like to bring to your kind notice that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 30th August, 2025 at the registered office of the Company, to inter alia consider and approve the following: 1. To approve the Directors Report for the financial year ended 31st March, 2025 and notice to convene the AGM.2. To fix the date, time & venue of 18th Annual General Meeting (AGM) of the Company. 3. To discuss and approve the matters relating to the E-Voting in relation to the ensuing AGM. This is for your information and records | |
| DRSCARGO | DRS Cargo Movers Limited | 30 Aug 2025 | Board Meeting Intimation | DRS CARGO MOVERS LIMITED has informed the Exchange about Board Meeting to be held on 30-Aug-2025 to consider Other business. | |
| DRSCARGO | DRS Cargo Movers Limited | 29 May 2025 | Financial Results | DRS CARGO MOVERS 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 | |
| DRSCARGO | DRS Cargo Movers Limited | 29 May 2025 | Board Meeting Intimation | DRS CARGO MOVERS 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 . | |
| DRSCARGO | DRS Cargo Movers Limited | 11 Nov 2024 | Board Meeting Intimation | DRS CARGO MOVERS LIMITED has informed the Exchange about Board Meeting to be held on 11-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . | |
| DRSCARGO | DRS Cargo Movers Limited | 11 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 | |
| DRSCARGO | DRS Cargo Movers Limited | 30 Aug 2024 | Other business matters | With reference to the subject cited above, we would like to bring to your kind notice that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th August, 2024 at the registered office of the Company, to inter alia consider and approve the following: 1. To fix the date, time & venue of 17th Annual General Meeting (AGM) of the Company. 2. To approve the Directors Report for the financial year ended 31st March, 2024 and notice convening the AGM. 3. To discuss and approve the matters relating to the E-Voting in relation to the ensuing AGM. This is for your information and records |
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