DRS Dilip Roadlines share news and announcements

NSE: DRSDILIPTransport Services

₹91.20₹4.80 (5.00%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹96.00.

52-week range of traded prices to 23 Oct 2026

₹52.25Low, 29 Jan 2026₹119.50High, 25 Mar 2026

Market cap: ₹137 Cr
P/E: 22.5
P/B: 3.4
Dividend yield: Nonein the last 12 months
ROE: 16.5%
Debt to equity: 0.21
Volume, NSE: 11,200100.0% delivered

DRS Dilip Roadlines board meetings

81 filed, newest first. Page 1 of 2.

Sep 2026
- 2 Sep · Board meeting
  Outcome of Board Meeting held on September 02, 2026. (opens in a new tab)
Aug 2026
- 29 Aug · Board meeting
  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 discuss and approve the matters relating to the E-Voting in relation to the ensuing AGM. This is for your information and records (opens in a new tab)
- 13 Aug · Board meeting
  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. (opens in a new tab)
- 10 Aug · Board meeting
  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 till the expiry of 48 hours after the declaration of outcome of the Board meeting of the Company. The Trading Window will reopen on 17.08.2026. (opens in a new tab)
May 2026
- 21 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2026 (opens in a new tab)
Feb 2026
- 14 Feb · Board meeting
  Outcome of Board Meeting held on February 14, 2026. (opens in a new tab)
Jan 2026
- 20 Jan · Board meeting
  Board meeting held on January 20, 2026. (opens in a new tab)
- 17 Jan · Board meeting
  Sub : Intimation of Board meeting to be held on 20.01.2026.Ref : Scrip Code: DRSDILIPWith reference to the subject cited above, we would like to bring to your kind noticethat a meeting of the Board of Directors of the Company is scheduled to be held onTuesday, 20th January, 2026 at the registered office of the Company, to. considerinter alia the following items of business:1. Investment in securities of other body Corporates.2. To transact any other business with the permission of the Chairman.This is for your information and records (opens in a new tab)
Nov 2025
- 10 Nov · Board meeting
  To consider and approve the unaudited financial results for the period ended September 30, 2025 (opens in a new tab)
Aug 2025
- 30 Aug · Board meeting
  Outcome of the Board meeting held on August 30, 2025. (opens in a new tab)
- 21 Aug · Board meeting
  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 transact the following business: 1. To approve the Directors Report for the financial year ended 31st March, 2025 and notice of convening the AGM. 2. To consider the reappointment of Mr. Anjani Kumar Agarwal (DIN: 00006982), to the office of CEO & Managing Director of the Company.3. To fix the date, time & venue of 16th Annual General Meeting (AGM) of the Company. 4. To discuss and approve the matters relating to the E-Voting in relation to the ensuing AGM. (opens in a new tab)
Jun 2025
- 18 Jun · Board meeting
  Board meeting held on Jun 18, 2025 completion of tenure of Independent Director and appointment of new Independent Director. (opens in a new tab)
- 13 Jun · Board meeting
  1. Appointment / Re-appointment of Independent Director on the board of Company.2. To transact any other business with the permission of the Chairman. (opens in a new tab)
May 2025
- 19 May · Board meeting
  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 (opens in a new tab)
Feb 2025
- 26 Feb · Board meeting
  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. (opens in a new tab)
- 18 Feb · Board meeting
  Board Meeting to be held on 26-Feb-2025 to consider Other business. (opens in a new tab)
Nov 2024
- 11 Nov · Board meeting
  Board meeting held on November 11, 2024 for consideration and approval of Un-audited Financial Results for the Half Year ended 30th September, 2024 (opens in a new tab)
Oct 2024
- 30 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2024 (opens in a new tab)
Aug 2024
- 30 Aug · Board meeting
  Board meeting held on August 30, 2024. (opens in a new tab)
- 21 Aug · Board meeting
  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 15th Annual General Meeting (AGM) of the Company. 2. To consider appointment of Statutory Auditors in place of outgoing Auditors upon completion of tenure.3. To approve the Directors Report for the financial year ended 31st March, 2024 and notice convening the AGM. 4. To discuss and approve the matters relating to the E-Voting in relation to the ensuing AGM. (opens in a new tab)
Jul 2024
- 13 Jul · Board meeting
  Board meeting held on July 13, 2024.We would like 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 Sravanthi Gadiyaram, Practicing Company Secretary, (ACS No. 25754 and C.P No. 25597 ) as the Secretarial Auditor of the Company for auditing its secretarial and related records for the Financial Year ending 31st March, 2024 (opens in a new tab)
- 13 Jul · Board meeting
  Board meeting held on July 13, 2024.We would like 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 Sravanthi Gadiyaram, Practicing Company Secretary, (ACS No. 25754 and C.P No. 25597 ) as the Secretarial Auditor of the Company for auditing its secretarial and related records for the Financial Year ending 31st March, 2024 (opens in a new tab)
Jun 2024
- 29 Jun · Board meeting
  Board meeting held on Jun 29, 2024.We would like to inform you that the Board of Directors of the Company, in their just concluded meeting have, inter alia, transacted the following business: Re-appointment of Mr. Sugan Chand Sharma (DIN: 07064674) to the office of Whole time Director for a period of 3 years effective 01.07.2024.In accordance with the BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, we hereby affirm that, Mr. Sugan Chand Sharma (DIN: 07064674) is not debarred from holding the office of director by virtue of any order passed by SEBI or any such authority.(Brief profile attached herewith)Further, the Board of Directors took note of the non-compliance of Regulation 31 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 caused on account of delayed submission of Shareholding pattern for the Half-yearly ended 31st March, 2024 and the payment of fine as levied in terms of SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/2023/120, dated July 11,2023. The Board of Directors, with a cautionary note directed the Company Secretary to inform the same to the Stock Exchange for further dissemination. (opens in a new tab)
- 25 Jun · Board meeting
  To consider other business matters (opens in a new tab)
May 2024
- 29 May · Board meeting
  Board meeting held on May 29, 2024. (opens in a new tab)
- 21 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2024 (opens in a new tab)
Dec 2023
- 6 Dec · Board meeting
  Board meeting held on December 06, 2023. (opens in a new tab)
Nov 2023
- 28 Nov · Board meeting
  1. To fix the date, time & venue of 14th Annual General Meeting (AGM) of the Company. 2. To approve the Directors Report for the financial year ended 31st March, 2023 and notice convening the AGM. 3. To discuss and approve the matters relating to the E-Voting in relation to the ensuing AGM. (opens in a new tab)
- 6 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023 (opens in a new tab)
Aug 2023
- 11 Aug · Board meeting
  Board meeting held on August 11, 2023.and it has decided to make an application for Extension of conducting the Annual General Meeting for the FY 2022-23 (opens in a new tab)
May 2023
- 22 May · Board meeting
  Board meeting held on May 22, 2023. (opens in a new tab)
- 13 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023 (opens in a new tab)
Jan 2023
- 17 Jan · Board meeting
  Board meeting held on January 17, 2023. (opens in a new tab)
Dec 2022
- 1 Dec · Board meeting
  Board Meeting held on 01-Dec-2022 , inter alia the following items of business were transacted :1. Resolved to hold the 13th Annual General Meeting of the Company on 30th December, 2022.2. Approved the Directors Report for the FY ended March 31, 2022 and Notice Convening the AGM. 3. Approved the E-voting schedule in connection with the 13th Annual General Meeting, notice thereof and other related matters.This is for your information and records. (opens in a new tab)
Nov 2022
- 22 Nov · Board meeting
  Board Meeting to be held on 01-Dec-2022 to inter alia consider and approve the following: 1. To fix the date, time & venue of 13th Annual General Meeting (AGM) of the Company. 2. To approve the Directors Report for the financial year ended 31st March, 2022 and notice convening the AGM. 3. To discuss and approve the matters relating to the E-Voting in relation to the ensuing AGM. (opens in a new tab)
- 14 Nov · Board meeting
  Board Meeting held on 14-Nov-2022 to consider financial statements(Standalone & Consolidated) for the period ended September 2022 (opens in a new tab)
- 3 Nov · Board meeting
  Board Meeting to be held on 14-Nov-2022 to consider financial statements for the Half Year ended 30th September 2022 (opens in a new tab)
Sep 2022
- 28 Sep · Board meeting
  Board Meeting held on 28-Sep-2022 to consider Other business matters (opens in a new tab)
- 19 Sep · Board meeting
  Board Meeting to be held on 28-Sep-2022 to reappoint Mr. Anjani Kumar Agarwal to the office of Managing Director.Further, we wish to inform you that the trading window for dealing in the securities of the company will remain closed for designated persons and their immediate relatives during the period, 20.09.2022 to till 01.10.2022. The trading window shall reopen on 03.10.2022. (opens in a new tab)
Aug 2022
- 9 Aug · Board meeting
  Board Meeting held on 09-Aug-2022 to consider Other business matters (opens in a new tab)
May 2022
- 29 May · Board meeting
  Board Meeting held on 28-May-2022 to consider financial statements for the period ended March 2022 (opens in a new tab)
- 23 May · Board meeting
  Board Meeting held on 23-May-2022 to consider Other business matters (opens in a new tab)
- 19 May · Board meeting
  Board Meeting to be held on 28-May-2022 to consider financial statements for the period ended March 2022 (opens in a new tab)
- 19 May · Board meeting
  Board Meeting to be held on 23-May-2022 to consider and approve the amendments to the Scheme of Arrangement between DRS Dilip Roadlines Limited and DRS. Cargo Movers Private Limited and their respective shareholders and creditors. (opens in a new tab)
Mar 2022
- 8 Mar · Board meeting
  Board Meeting held on 08-Mar-2022 to consider Other business matters (opens in a new tab)
- 2 Mar · Board meeting
  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 Tuesday, 08th March, 2022 at the registered office of the Company, inter alia to consider and approve the proposal for demerger of warehousing division of the company.Further, the trading window for dealing in securities of the company will remain closed for designated persons and their immediate relatives from 02.03.2022 till the closing hours of 10th March, 2022. The trading window for dealing in securities of the Company shall reopen on 11th March, 2022.This is for your information and records. (opens in a new tab)
Feb 2022
- 17 Feb · Board meeting
  Board meeting held on February 17, 2022. (opens in a new tab)
- 8 Feb · Board meeting
  Meeting of Board of Directors of the Company is scheduled to be held onWednesday, 16th February, 2022 at the registered office of the Company, inter aliato consider and approve the proposal for demerger of warehousing division of thecompany. (opens in a new tab)
Jan 2022
- 22 Jan · Board meeting
  Board meeting held on January 22, 2022. (opens in a new tab)
- 18 Jan · Board meeting
  To discuss and resolve on the matters relating to investment / loan / acquisition of stake fully or partly in DRS CARGO MOVERS PRIVATE LIMITED, a Company having common Directors. (opens in a new tab)

DRS Dilip Roadlines board meetings

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