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 2 of 2.

Dec 2021
- 30 Dec · Board meeting
  The 12 th Annual General Meeting (AGM) of our Company, whichcommenced at 11:00 A.M. on this day of 30 th December, 2021, was held, conducted andconcluded successfully at 12:10 P.M, at 2nd Floor, Kabra Complex, 61, M G Road,Secunderabad, Telangana 500003 , India.In accordance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 and the applicable provisions of the Companies Act, 2013 along with theRules framed there under, the Company provided remote electronic voting facility to itsmembers which was kept open during the period, Monday, 27 th December, 2021 toWednesday, 29 th December, 2021.The facility for voting was made available at the Meeting also. Members, who did not casttheir vote by remote e-voting exercised their voting rights at the Meeting by way of physicalpoll. Mr. Vikas Sirohiya, a Practising Company Secretary, who was appointed as Scrutinizerto conduct the voting process was present at the Meeting and supervised the poll process.The results declared along with the Scrutinizer s Report will be posted on the Company swebsite and intimated to the Stock Exchange.The following items of business, as laid in the Notice of AGM were transacted:Ordinary Business:1. Adoption of Audited Financial Statements of the Company for the Financial Year endedMarch 31, 2021, along with the Reports of the Board of Directors and Auditors thereon.2. Appointment of Ms. Shamantha Dodla (DIN: 08165176), upon retirement by rotation.Special Business:3. Re-Appointment of Mr. Sugan Chand Sharma (DIN: 07064674), as Whole Time Director.4. Appointment of Mr. Sridharan Chakrapani (DIN: 09336138), to the office of IndependentDirector. (opens in a new tab)
- 1 Dec · Board meeting
  Board meeting held on December 01, 2021. (opens in a new tab)
Nov 2021
Oct 2021
- 19 Oct · Board meeting
  Board meeting held on October 19, 2021. (opens in a new tab)
Aug 2021
- 24 Aug · Board meeting
  Board meeting held on August 24, 2021. (opens in a new tab)
Jun 2021
- 29 Jun · Board meeting
  Board meeting held on Jun 29, 2021. (opens in a new tab)
- 21 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021 (opens in a new tab)
Nov 2020
- 13 Nov · Board meeting
  Board meeting held on November 13, 2020. (opens in a new tab)
- 4 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020 (opens in a new tab)
Sep 2020
- 2 Sep · Board meeting
  Board meeting held on September 02, 2020. (opens in a new tab)
Aug 2020
- 27 Aug · Board meeting
  To inter alia consider and approve the following: 1. To fix the date, time & venue of 11th Annual General Meeting (AGM) of the Company2.To approve the Directors Report for the financial year ended 31st March, 2020 and notice convening the AGM.3.To Discuss and approve the matters relating to the E-Voting in relation to the ensuing AGM.Further, we wish to inform you that the trading window for dealing in securities of the Company for designated persons of the Company and their immediate relatives will be closed from 28th August, 2020 and shall remain closed as such till 07th September, 2020. (opens in a new tab)
Jul 2020
- 29 Jul · Board meeting
  Board meeting held on July 29, 2020. (opens in a new tab)
- 21 Jul · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 (opens in a new tab)
Jun 2020
- 23 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 (opens in a new tab)
  Not held on this date
- 19 Jun · Board meeting
  We wish to inform you that the Board of Directors of the Company, in their just concluded meeting have appointed Ms. Jonnada Vaghira Kumari as Independent Director of the Company for a period of 5 years. (opens in a new tab)
Nov 2019
- 14 Nov · Board meeting
  Board meeting held on November 14, 2019.the Board of Directors of the Company, in their just concluded meeting have, inter alia, transacted the following items of business:1.Approved the Un-audited Financial Results for the Half Year ended 30th September, 2019, as recommended by the Audit Committee and reviewed by the Statutory Auditors. (opens in a new tab)
- 4 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 (opens in a new tab)
Sep 2019
Aug 2019
- 24 Aug · Board meeting
  Board meeting held on August 24, 2019. (opens in a new tab)
- 16 Aug · Board meeting
  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, 24th August, 2019 at the registered office of the Company, to inter alia consider and approve the following: 1. To fix the date, time & venue of 10th Annual General Meeting (AGM) of the Company2. To fix the Book Closure period in connection with the ensuing AGM.3. To approve the Directors Report for the financial year ended 31st March, 2019 and notice convening the AGM.4. 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)
May 2019
- 29 May · Board meeting
  Board meeting held on May 29, 2019. (opens in a new tab)
- 16 May · Board meeting
  To consider and approve the following: Financial Statements for the year ended 31st March, 2019. Statement of Audited Financial Results for the Half Year and Year ended 31st March, 2019Further, as informed earlier, the trading window for dealing in securities of the Company for designated persons of the Company and their immediate relatives which has been closed effective 1st April, 2019 shall remain closed as such till 31st May, 2019. (opens in a new tab)
Apr 2019
- 1 Apr · Board meeting
  We wish to inform you that the Board of Directors of the Company, in their just concluded meeting have adopted the following:1. adopted the Policy for determination of legitimate purposes as per Sub-Regulation 2A of Regulation 3 of SEBI (Prohibition of Insider Trading) Regulations, 2015, effective, 01.04.2019.2. adopted revised Code of Conduct for Regulating, Monitoring and Trading by Insiders and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, in tune with SEBI (Prohibition of Insider Trading) Regulations, 2015, effective, 01.04.2019. (opens in a new tab)
Jan 2019
- 22 Jan · Board meeting
  Board meeting held on January 22, 2019. (opens in a new tab)
- 18 Jan · Board meeting
  To consider the changes in the office of the Company Secretary & Compliance Officer of the company (opens in a new tab)
- 12 Jan · Board meeting
  Meeting on 16 Jan 2019: other business matters (opens in a new tab)

DRS Dilip Roadlines board meetings

Dec 2021

Nov 2021

Oct 2021

Aug 2021

Jun 2021

Nov 2020

Sep 2020

Aug 2020

Jul 2020

Jun 2020

Nov 2019

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Aug 2019

May 2019

Apr 2019

Jan 2019