DRS Dilip Roadlines Ltd (DRSDILIP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by DRS Dilip Roadlines Ltd on NSE and BSE, with an AI summary of each filing.
DRS DILIP ROADLINES LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 13 Nov 2026, 5:30 am
DRS Dilip Roadlines Schedules Board Meeting to Consider Half-Yearly Results DRS Dilip Roadlines Limited has notified the exchange that a meeting of its Board of Directors is scheduled for 13th Nov'26. The board will convene primarily to consider, evaluate, and approve the company's unaudited financial results for the half-year period ended Sep'26.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 13 Nov 2026, 5:30 am
DRS Dilip Roadlines Schedules Board Meeting on 13th Nov'26 to Consider H1 Results DRS Dilip Roadlines Limited has scheduled a meeting of its Board of Directors on 13th Nov'26 to consider and approve the unaudited financial results for the half year ended 30th Sep'26. Consequently, the trading window for dealing in company securities by designated persons and their immediate relatives, closed since 1st Oct'26, will remain shut until 17th Nov'26 and reopen on 18th Nov'26.
DRS Dilip Roadlines Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 03 Oct 2026, 12:14 am
DRS Dilip Roadlines Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 01 Oct 2026, 12:25 am
DRS Dilip Roadlines Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 08 Sept 2026, 6:00 am
DRS Dilip Roadlines Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026.
Outcome · 02 Sept 2026, 11:12 pm
DRS Dilip Roadlines Board Approves 17th AGM Schedule and FY26 Directors Report DRS Dilip Roadlines Limited's board concluded its meeting on 2nd Sep'26, resolving to hold the 17th Annual General Meeting (AGM) on 30th Sep'26. The board formally approved the Directors Report for the fiscal year ended 31st Mar'26. Additionally, the directors authorized the appointment of a scrutinizer and finalized the e-voting schedule in preparation for the upcoming AGM.
DRS DILIP ROADLINES LIMITED has informed the Exchange about Board Meeting to be held on 02-Sep-2026 to consider Other business.
Intimation · 29 Aug 2026, 5:32 pm
DRS Dilip Roadlines Schedules Board Meeting DRS Dilip Roadlines Limited has scheduled a Board Meeting for 02-Sep-26. The agenda is to consider unspecified "Other business," providing no specific details on the matters to be discussed. This lack of a defined agenda offers no immediate insight into potential strategic shifts, financial decisions, or corporate actions that could impact the company's valuation or outlook. Investors await further clarification on the meeting's substantive purpose, which remains entirely open-ended based on the current disclosure.
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 Wednesday, 2nd September, 2026 at the registered office of the Company, to inter alia transact the following business: 1. To approve the Directors Report for the financial year ended 31st March, 2026 and notice of convening the AGM. 2. To fix the date, time & venue of 17th Annual General Meeting (AGM) of the Company. 3. To discu
Intimation · 29 Aug 2026, 5:22 pm
We wish to inform you that the Board of Directors of the Company, in their just concluded meeting have, inter alia, transacted the following business:Appointment of Mr. Venkata Sreenivasa Maheedhara as the Company Secretary and Compliance Officer of the Company with immediate effect.
Change in Management · 13 Aug 2026, 11:50 pm
DRS Dilip Roadlines Appoints New Company Secretary and Compliance Officer DRS Dilip Roadlines Limited has appointed Mr. Venkata Sreenivasa Maheedhara as its Company Secretary and Compliance Officer, effective 13 Aug'26. The appointment was confirmed during a board meeting on the same day. Mr. Maheedhara is a member of the ICSI and holds B.Com and LL.B degrees. He holds no shares in the company. This key management personnel change is crucial for regulatory compliance and corporate governance oversight at the logistics firm.
We wish to inform you that the Board of Directors of the Company, in their just concluded meeting have, inter alia, transacted the following business:1. Appointment of Mr. Venkata Sreenivasa Maheedhara as the Company Secretary and Compliance Officer of the Company with immediate effect.
Outcome · 13 Aug 2026, 11:46 pm
DRS Dilip Roadlines Appoints New Company Secretary and Compliance Officer DRS Dilip Roadlines has appointed Mr. Venkata Sreenivasa Maheedhara as its new Company Secretary and Compliance Officer, effective 13 Aug'26. Mr. Maheedhara holds qualifications in B.Com (1989), LL.B (1993), and is a member of the ICSI (2021), with expertise in corporate laws. He does not hold any shares in the company, nor does he have any relationships with the existing board of directors. The appointment is a key management personnel change under SEBI regulations.
DRS Dilip Roadlines Limited has informed the Exchange about Board Meeting to be held on 13-Aug-2026 to consider Other business.
Intimation · 11 Aug 2026, 1:58 am
DRS Dilip Roadlines Board Meeting to Consider Other Business on Aug 13, 2026 DRS Dilip Roadlines has scheduled a Board of Directors meeting for 13-Aug'26. The primary agenda item disclosed to the exchange is to consider and discuss "Other business." No further specific details regarding the nature of the business to be considered have been provided at this time.
With reference to the subject cited above, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 13th Day of August, 2026 at the Registered Office of the Company to, inter alia, consider and approve the following Appointment in the office of Key Managerial Personnel.We wish to inform that the Trading Window for dealing in securities of the Company will remain closed for all the designated persons and their immediate relatives from 11.08.2026 t
Intimation · 11 Aug 2026, 1:35 am
DRS Dilip Roadlines Schedules Board Meeting to Appoint Key Managerial Personnel DRS Dilip Roadlines (DRSDILIP) has scheduled a Board of Directors meeting for 13th Aug'26 to consider and approve the appointment of Key Managerial Personnel. The company also announced a trading window closure for designated persons and their relatives from 11th Aug'26. The trading window is set to reopen on 17th Aug'26, which is 48 hours after the board meeting's outcome is declared.
Anjani Kumar Agarwal has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Acquisition/ Disposal of Shares · 08 Jul 2026, 6:14 pm
DRS Dilip Roadlines Promoter Group Confirms No Share Encumbrance in FY26 Anjani Kumar Agarwal, representing the Promoter and Promoter Group of DRS Dilip Roadlines, has disclosed that no shares were encumbered during the financial year ended 31 Mar'26. This filing, made on 10 Apr'26 under SEBI's SAST Regulations, confirms that the promoter group's aggregate holding of 1,12,89,555 equity shares remains free of any direct or indirect pledge or lien. The declaration provides transparency on the promoter's unencumbered shareholding status for the specified period.