Investor Relations
2026-2027
2025-2026
- Q1
- Q2
- Q3
- Q4
- Shareholding Pattern_Date of Report_10.10.2025
- Shareholding Pattern_Date of Report_12.09.2025
2024-2025
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
2015-2016
2021-2022
2020-2021
- Q1
Closure of Trading Window
Pre Intimation of Board Meeting to be held on 14.08.2020 - Q2
- Q3
Closure of Trading Window
Pre imtimation of the BM - Q4
2019-2020
2026-2027
- Newspaper Advertisement for 45th Annual General Meeting
- Newspaper Publication of Unaudited Financial Results for the Quarter & Three Months Ended on June 30, 2026
2025-2026
- Newspaper Publication for Audited Financial Results for the Quarter & Financial Year Ended on March 31, 2026
- Newspaper Publication for Unaudited Financial Results for the Quarter & Nine months Ended on December 31, 2025
- Newspaper Publication for Unaudited Financial Results for the Quarter & Half Year Ended on September 30, 2025
- Newspaper Publication for Unaudited Financial Results for the Quarter & Three Months Ended on June 30, 2025
- Newspaper Advertisement for 44th Annual General Meeting
2024-2025
- Newspaper Publication for Audited Financial Results for the Quarter & Financial year Ended on March 31, 2025
- Newspaper Advertisement for Extra-Ordinary General Meeting to be held on 05th day of May, 2025
- Submission of Newspaper Publication for Unaudited Financial Results for the Quarter & Nine Months Ended on December 31, 2024 pursuant to Regulation 47 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015:
- Newspaper Publication for Unaudited Financial Results for the Quarter & half year Ended on September 30,2024
- Newspaper Advertisement for 43rd Annual General Meeting
- Newspaper Advertisement for 43rd Annual General Meeting published in Badri Vishal Newspaper
- Newspaper Publication for Financial Results as on 30.06.2024
2023-2024
- Newspaper Publication for Financial Results as on 31.03.2024
- Newspaper Publication of Financial Results as on 30.09.2023
- Advertisement for 42nd Annual General Meeting
- Newspaper Publication of Financial Results as on 30.06.2023
- Newspaper Publication of Financial Results as on 31.12.2023
2022-2023
- Newspaper publication of notice of 41st Annual General Meeting
- Newspaper Advertisement for Financial Results as on 30.06.2022
- Newspaper Advertisement for Financial Results as on 30.09.2022
- Newspaper Advertisement for Financial Results as on 31.12.2022
- Newspaper Advertisement for Financial Results as on 31.03.2023
2021-2022
- Q1
- Q2
- Q3
- Q4
- Newspaper Advertisement for Financial Results as on 30.06.2021
- Newspaper Advertisement for Financial Results as on 30.09.2021
- Newspaper Advertisement for Financial Results as on 31.12.2021
- Newspaper Advertisement for Financial Results as on 31.03.2022
- Newspaper Advertisement for Notice of Board Meeting scheduled on August 12, 2021
- Newspaper Advertisement for Notice of Board Meeting scheduled on February 05, 2022
- Newspaper Advertisement for Notice of Board Meeting scheduled on May 27, 2022
- Newspaper Advertisement for Notice of Board Meeting scheduled on November 02, 2021
2020-2021
- Q1
- Q2
- Q3
- Q4
- Newspaper Advertisement for Financial Results as on 30.06.2020
- Newspaper Advertisement for Financial Results as on 30.09.2020
- Newspaper Advertisement for Financial Results as on 31.12.2020
- Newspaper Advertisement for Financial Results as on 31.03.2021
- Newspaper Advertisement for Notice of Board Meeting scheduled on August 14, 2020
- Newspaper Advertisement for Notice of Board Meeting scheduled on November 11, 2020
- Newspaper Advertisement for Notice of Board Meeting scheduled on February 12, 2021
- Newspaper Advertisement for Notice of Board Meeting scheduled on June 29, 2021
2019-2020
- Q1
- Q2
- Q3
- Q4
- Newspaper Advertisement for Notice of Board Meeting scheduled on November 13, 2019
- Newspaper Advertisement for Notice of Board Meeting scheduled on June 29, 2020
- Newspaper Advertisement for Notice of Board Meeting scheduled on February 13, 2020
- Newspaper Advertisement for Notice of Board Meeting scheduled on August 13, 2019
- Newspaper Advertisement for Financial Results as on 31.12.2019
- Newspaper Advertisement for Financial Results as on 31.03.2020
- Newspaper Advertisement for Financial Results as on 30.09.2019
- Newspaper Advertisement for Financial Results as on 30.06.2019
2018-2019
- Newspaper Advertisement for Notice of Board Meeting scheduled on February 13, 2019
- Newspaper Advertisement for Notice of Board Meeting scheduled on May 29, 2019
- Newspaper Advertisement for Notice of Board Meeting scheduled on August 13, 2018
- Newspaper Advertisement for Notice of Board Meeting scheduled on November 13, 2018
2017-2018
- Newspaper Advertisement for Financial Results as on 31.12.2017
- Newspaper Advertisement for Financial Results as on 31.03.2018
- Newspaper Advertisement for Financial Results
- Newspaper Advertisement for Notice of Board Meeting scheduled on 14.02.2018
- Newspaper Advertisement for Notice of Board Meeting scheduled on 19.05.2018
- Newspaper Advertisement for Notice
2016-2017
- Intimation relating to increase and revision in managerial remuneration
- Intimation relating to Re-Appointment of director retire by rotation in the 45th Annual General Meeting
- Proceeding of the 45th Annual General Meeting
- Voting Results along with Scrutinizer Report of the 45th Annual General Meeting
- Intimation under Regulation 30 read with Regulation 36(1)(b)of the SEBI (Listing Obligations and Disclosure) Requirements, 2015
- Intimation relating to increase and revision in managerial remuneration
- Intimation regarding record date
- Intimation regarding Book Closure
- Intimation for consideration of Re-Appointment of director retire by rotation in the 45th Annual General Meeting
- Notice of 45th Annual General Meeting of the Company
- Intimation relating to Execution of Tripartite Agreement between the Company, Old RTA and New RTA
- Intimation relating to Letter Received from NSDL for shifting of RTA ConnectivityIntimation relating to Letter Received from NSDL for shifting of RTA Connectivity
- Intimation for Change in Registrar and Share Transfer Agent
- Intimation relating to Appointment of Internal Auditor
- Intimation relating to Approved Proposal for Setting up Intimation relating to Execution of Tripartite Agreement between the Company, Old RTA and New RTABranch Office
- Intimation relating to Approved Proposal for Change of Registrar and Share Transfer Agent
- Voting Results along with Scrutinizer Report of the 44th Annual General Meeting
- Proceeding of the 44th Annual General Meeting
- Intimation relating to increase and revision in managerial remuneration
- Intimation relating to Appointment of Secretarial Auditor in the 44th Annual General Meeting
- Intimation relating to Appointment and Re-Appointment of directors in the 44th Annual General Meeting
- Intimation under Regulation 30 read with Regulation 36(1)(b)of the SEBI (Listing Obligations and Disclosure) Requirements, 2015
- Intimation regarding recomemndation of appointemnt of Secretarial Auditor under Regulation 30 of the SEBI (Listing Obligations and Disclosure) Requirements, 2015
- Intimation regarding postponement of issue of warrants and consideration of increase in managerial remuneration under Regulation 30 of the SEBI (Listing Obligations and Disclosure) Requirements, 2015
- Intimation regarding consideration of change in directors under Regulation 30 of the SEBI (Listing Obligations and Disclosure) Requirements, 2015
- Notice of 44th Annual General Meeting of the Company
- Intimation for the Proposed Preferential Issue under Regulation 30 of SEBI (LODR) Reg, 2015
- Intimation regarding appointment of Internal Auditor
- Intimation regarding imposition of fine and submission of clarification letter
- Intimation regarding submission of Waiver Application and Approval for extension of 44th Annual General Meeting
- Approval Letter for Extension of 44th Annual General Meeting for the financial year 2024-2025
- Intimation regarding receipt of trading approval of the equity shares issued on preferential basis
- Intimation regarding initiated corporate action on NSDL and CDSL in order to obtain trading approval of the equity shares issued on preferential basis
- Intimation for receipt of Listing approval received from the BSE Limited for equity shares issued on preferential basis
- Private Placement Offer Cum Application Letter (Form PAS-4) and copy of the Record of the Private Placement Offer (Form PAS-5)
- Intimation regarding seeking approval for listing of the equity shares issued on preferential basis
- Certificate from the Statutory Auditors under Regulation 169(5) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
- Intimation regarding Allotment of Shares under the Preferential Issue
- Intimation regading Approval of Private Placement Offer cum Application Letter in Form PAS-4
- Intimation reagrding Application to be submit with Registrar of Companies for Extension of Annual General Meeting
- Private Placement Offer cum Application Letter in Form PAS-4
- Intimation regarding Resignation of Independent Director and Director
- Intimation regarding Appointment of Additional Independent Directors
- Details regarding Voting Results of Extra-Ordinary General Meeting held on May 29, 2025
- Intimation for the Preferential Issue under Regulation 30 of SEBI (LODR) Reg, 2015
- Proceedings of the Extra-Ordinary General Meeting held on 29 May, 2025
- Outcome of Board Meeting held on 5th day of May, 2025
- Intimation for the Proposed Preferential Issue under Regulation 30 of SEBI (LODR) Reg, 2015
- Valuation Report for Proposed Preferential Issue of 1260000 Equity Shares
- PCS Certificate under Reg 163(2) of the SEBI (ICDR) Reg, 2018
- Notice of Extra-Ordinary General Meeting to held on 29.05.2025
- Intimation under Regulation 30 of SEBI (LODR) Reg, 2015
- Intimation pursuant to Regulation 30 read with Para B of Part A of Schedule III
- Details regarding Voting Results of 43rd Annual General Meeting under Regulation 44(3)
- Proceedings of 43rd (Forty Third) Annual General Meeting held on 30th September, 2024
- Intimation pursuant to Regulation 30 read with Para A of Part A of Schedule III
- Notice of 43rd Annual General Meeting 06.09.2024
- Imtimation regarding re-appointment of Secretarial Auditor and Internal Auditor
- Intimation relating to Re-Appointment of Mrs. Monika Jain, Tosh Kumar Jain, Regularisation of Mrs. Shruti Gupta and Appointment of Mrs. Bhumika Parwani
- Voting Results along with Scrutinizer Report
- Proceeding-of-the-42nd-Annual-General-Meeting
- Outcome of Board Meeting held on 5th day of September, 2023
- Consideration for Re-appointment, Regularization and Appointment of Directors
- Notice of 42nd Annual General Meeting 05.09.2023
- Intimation as per Regulation 30 of SEBI(LODR) Regulations, 2015
- Preintimation of board meeting to consider financial results
- Summary of Proceedings of the 41st Annual General Meeting
- Scrutinizer report of the 41st Annual General Meeting
- Notice of 41st Annual general Meeting of the Company
- Notice of 40th Annual general meeting of the Company_Final
- Notice of 39th Annual General Meeting of the Company
- PDF 12
- Board Resolution
- BSE INTIMATION
- Intimation as per reg 30 of SEBI(LODR) Reg, 2015
- INTIMATION FOR APPOINTMENT OF CS AND COMPLIANCE OFFICER
- Intimation for Appointment of CS
- Intimation for appointment of Independent director
- Intimation Letter to BSE for resignation of CS
- Intimation Letter to BSE
- Intimation of Resignation and Board Resolution
- Intimation Resignation of CS
- Intimation regarding resignation
- Intimation Regarding Resignation
- Intimation regarding Resignation of Company Secretary
- Intimation of Resignation-ID
- Intimation_Appointment of Compliance officer
- Intimation under reg 30
- Intimation to regularize additional independent director
- Intimation To BSE
- Intimation to BSE_ after resgnation of CS
- Intimation To BSE
- INTIMATION to bse
- Resignation of Nikhil Sundrani
- Resignation of CS
- outcome of the meeting 29.05.2018 @ 5 30
- OUTCOME OF THE BOARD MEETING
- Outcome of the Board Meeting held on 16.07.2018
- Outcome of the Board Meeting dated 13.02.2019
- Outcome of the Board Meeting 01.08.2019
- outcome of board meeting
- Intimation Resign ID
- Revised Outcome of Board Meeting
- Intimation under Regulation 30 of SEBI(LODR) Reg, 2015 for appointment of Secretarial Auditor and Internal Auditor
- Intimation under Regulation 30 of SEBI(LODR) Reg, 2015 relating to Suspension
- Intimation under Regulation 30 of SEBI(LODR) Reg, 2015 relating to Delay in fine
- Intimation regarding Board Meeting scheduled to be held on 14th day of November, 2026
- Intimation regarding Board Meeting scheduled to be held on 13th day of August, 2026
- Intimation regarding Board Meeting scheduled to be held on 29th day of May, 2026
- Intimation regarding Board Meeting scheduled to be held on 15th day of April, 2026
- Intimation regarding Board Meeting scheduled to be held on 13th day of February, 2026
- Intimation regarding Board Meeting scheduled to be held on 06th day of December, 2025
- Intimation regarding Board Meeting scheduled to be held on 27th day of Novemeber, 2025
- Intimation regarding Board Meeting scheduled to be held on 14th day of Novemeber, 2025
- Intimation regarding Board Meeting scheduled to be held on 09th day of Septemeber, 2025
- Intimation regarding Board Meeting scheduled to be held on 13th day of August, 2025
- Intimation regarding Board Meeting scheduled to be held on 30th day of May, 2025
- Intimation regarding Board Meeting scheduled to be held on 05th day of May, 2025
- Intimation regarding Board Meeting scheduled to be held on 11th day of April, 2025
- Intimation regarding Notice of Board Meeting scheduled to be held on 13th day of February, 2025
- Notice of Board Meeting scheduled to be held on 14th day of November, 2024
- Notice of Board Meeting scheduled to be held on 12th day of August, 2024
- Notice of Board Meeting scheduled to be held on 28th day of May, 2024
- Notice of Board Meeting Scheduled to be held on 8th day of November, 2023
- Notice of Board Meeting scheduled on May 31, 2016
- Notice of Board Meeting scheduled on August 12, 2016
- Notice of Board Meeting scheduled on November 14, 2016
- Notice of Board Meeting scheduled on February 14, 2017
- Notice of Board Meeting scheduled on May 29, 2017
- Notice of Board Meeting scheduled on November 13, 2017
- Notice of Board Meeting scheduled on February 14, 2018
- Notice of Board Meeting scheduled on May 29, 2018
- Notice of Board Meeting scheduled on August 13, 2018
- Notice of Board Meeting scheduled on August 31, 2018
- Notice of Board Meeting scheduled on November 13, 2018
- Notice of Board Meeting scheduled on February 13, 2019
- Notice of Board Meeting scheduled on May 13, 2019
- Notice of Board Meeting scheduled on May 29, 2019
- Notice of Board Meeting scheduled on August 01, 2019
- Notice of Board Meeting scheduled on August 13, 2019
- Notice of Board Meeting scheduled on August 24, 2019
- Notice of Board Meeting scheduled on November 13, 2019
- Notice of Board Meeting scheduled on February 13, 2020
- Notice of Board Meeting scheduled on March 07, 2020
- Notice of Board Meeting scheduled on June 22, 2020
- Notice of Board Meeting scheduled on June 29, 2020
- Notice of Board Meeting scheduled on August 14, 2020
- Notice of Board Meeting scheduled on August 24, 2020
- Notice of Board Meeting scheduled on November 11, 2020
- Notice of Board Meeting scheduled on December 17, 2020
- Notice of Board Meeting scheduled on February 12, 2021
- Notice of Board Meeting scheduled on June 29, 2021
- Notice of Board Meeting scheduled on August 12, 2021
- Notice of Board Meeting scheduled on August 25, 2021
- Notice of Board Meeting scheduled on November 02, 2021
- Notice of Board Meeting scheduled on February 05, 2022
- Notice of Board Meeting scheduled on May 27, 2022
- Notice of Board Meeting scheduled on August 08, 2022
- Notice of Board Meeting scheduled on August 24, 2022
- Notice of Board Meeting scheduled on November 14, 2022
- Notice of Board Meeting scheduled on February 13, 2023
- Notice of Board Meeting Scheduled to be held on 29th May, 2023
- Notice of Board Meeting scheduled to be held on 12th August, 2023
- Notice of Board Meeting Scheduled to be held on 12th day of February, 2024
- Intimation regarding Board Meeting scheduled to be held on 27th day of Novemeber, 2025
- Intimation regarding Board Meeting scheduled to be held on 30th day of May, 2025
- Intimation regarding Board Meeting scheduled to be held on 05th day of May, 2025
- Intimation regarding Board Meeting scheduled to be held on 11th day of April, 2025
- Intimation regarding Notice of Board Meeting scheduled to be held on 13th day of February, 2025
- Notice of Board Meeting scheduled to be held on 14th day of November, 2024
- Notice of Board Meeting scheduled to be held on 12th day of August, 2024
- Notice of Board Meeting scheduled to be held on 28th day of May, 2024
- Notice of Board Meeting Scheduled to be held on 8th day of November, 2023
- Notice of Board Meeting scheduled on May 31, 2016
- Notice of Board Meeting scheduled on August 12, 2016
- Notice of Board Meeting scheduled on November 14, 2016
- Notice of Board Meeting scheduled on February 14, 2017
- Notice of Board Meeting scheduled on May 29, 2017
- Notice of Board Meeting scheduled on November 13, 2017
- Notice of Board Meeting scheduled on February 14, 2018
- Notice of Board Meeting scheduled on May 29, 2018
- Notice of Board Meeting scheduled on August 13, 2018
- Notice of Board Meeting scheduled on August 31, 2018
- Notice of Board Meeting scheduled on November 13, 2018
- Notice of Board Meeting scheduled on February 13, 2019
- Notice of Board Meeting scheduled on May 13, 2019
- Notice of Board Meeting scheduled on May 29, 2019
- Notice of Board Meeting scheduled on August 01, 2019
- Notice of Board Meeting scheduled on August 13, 2019
- Notice of Board Meeting scheduled on August 24, 2019
- Notice of Board Meeting scheduled on November 13, 2019
- Notice of Board Meeting scheduled on February 13, 2020
- Notice of Board Meeting scheduled on March 07, 2020
- Notice of Board Meeting scheduled on June 22, 2020
- Notice of Board Meeting scheduled on June 29, 2020
- Notice of Board Meeting scheduled on August 14, 2020
- Notice of Board Meeting scheduled on August 24, 2020
- Notice of Board Meeting scheduled on November 11, 2020
- Notice of Board Meeting scheduled on December 17, 2020
- Notice of Board Meeting scheduled on February 12, 2021
- Notice of Board Meeting scheduled on June 29, 2021
- Notice of Board Meeting scheduled on August 12, 2021
- Notice of Board Meeting scheduled on August 25, 2021
- Notice of Board Meeting scheduled on November 02, 2021
- Notice of Board Meeting scheduled on February 05, 2022
- Notice of Board Meeting scheduled on May 27, 2022
- Notice of Board Meeting scheduled on August 08, 2022
- Notice of Board Meeting scheduled on August 24, 2022
- Notice of Board Meeting scheduled on November 14, 2022
- Notice of Board Meeting scheduled on February 13, 2023
- Notice of Board Meeting Scheduled to be held on 29th May, 2023
- Notice of Board Meeting scheduled to be held on 12th August, 2023
- Notice of Board Meeting Scheduled to be held on 12th day of February, 2024
For transfer / dematerialisation of shares and any other query relating to the shares of
the Company:
Desh Rakshak Aushdhalaya Limited
Bhagwant Kuti, Kankhal, Haridwar, Uttarakhand-249408.
CIN: L33119UR1981PLC006092
Phone: 9012312065
Email Id: info@deshrakshak.in
Sohini Bansal
Company Secretary and Compliance officer
Phone: 9557847108
Email Id: cssohinibansal@gmail.com
Nivis Corpserve LLP
Registered Office: 03 Shankar Vihar,
02 Floor Vikas Marg, East Delhi,
Delhi- 110092 India
Email- info@nivis.co.in, nivis.cs@gmail.com
Tel: 011-45201005
Website: www.nivis.co.in
Corporate Governance
- Policy for determination of Material Events and Information
- Form_MGT_7_Annual Return for the financial year ended 31.03.2025
- Form_MGT_7_Annual Return for the financial year ended 31.03.2024
- Form_MGT_7_Annual Return for the financial year ended 31.03.2023
- Form -MGT-7: Annual Return for the financial year ended 31.03.2022
- EXTRACTS OF ANNUAL RETURN AS ON THE FINANCIAL YEAR ENDED O N 31-03-2021
- Extracts of Annual Return as on the Financial year ended on 31-03-2020
Financials
2025-2026
2025-2026
2024-2025
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
2015-2016
| S. No. | Particulars | Website Location (Link) |
|---|---|---|
| a | Details of Business | Click Here |
| aa | Memorandum of Association and Articles of Association | MOA | AOA |
| ab | Brief profile of board of directors including directorship and full-time positions in body corporates | Click Here |
| b | Email address for grievance redressal and other relevant details | Click Here |
| c | Contact information of the designated officials of the Company who are responsible for assisting and handling investor grievances | Click Here |
| d | Financial information including: | |
| (i) Notice of meeting of the board of directors where financial results shall be discussed; | Click Here | |
| (ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved; and | Click Here | |
| (iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. | Click Here | |
| e | Shareholding pattern | Click Here |
| f | Items in sub-regulation (1) of regulation 47 | Click Here |
| g | Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 | Click Here |
| h | Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of Regulation 30 | Click Here |
| i | Disclosures under sub-regulation (8) of regulation 30 | Click Here |
| j | Statements of deviation(s) or variation(s) as specified in regulation 32 | Click Here |
| k | Annual return as provided under section 92 of the Companies Act, 2013 and the Rules made thereunder |
FY 2025-26 FY 2024-25 FY 2023-24 FY 2022-23 FY 2021-22 |
Furnishing of PAN, KYC Details And Nomination by Holders Of Physical Securities
Annexure-C_ISR-5.pdf
Annexure-C_ISR-5.docx
SEBI CIRCULAR RELATING TO FURNISHING OF KYC DETAILS
Intimation for updation of PAN, KYC and Nomination details
Form-ISR-3
Form-ISR-2
Form-ISR-1
Form SH-14
Form SH-13
Form No. SH-14
Form No. SH-13
Form-ISR-4.pdf
Form-ISR-4.docx
Form-ISR-3.docx
Form ISR-2
Form ISR-1