CIN L33119UR1981PLC006092

Established in 1901

DESH RAKSHAK AUSHDHALAY A LIMITED

(UTTARAKHAND) INDIA
BHAGWANT KUTI KANKHAL-249408, HARIDWAR
Manufacturers of Ayurvedic and Herbal Product
245866
Phone: (01334) 243833, 245877, 242333 Tele Fax: (01334)
eshrakshak.in
E-mail: dral95@yahoo.com, dral96@yahoo.in website: www.d

To,

Date: 25/08/2021
Corporate Compliance Department
BSE Limited,
P.J. Towers, 1° Floor
Dalal Street,
Mumbai — 400001

BSE Scrip Code: 531521

SUB- INTIMATION FOR RECORD DATE

Dear Sir,
scheduled to be held on
This is to inform you that, the 40" Annual General Meeting of the Company
ncing (“VC”) OR other
Saturday, 25'" September, 2021 at 04:30 P.M. onwards through Video Confere
date/Record
audio-visual means (“OAVM”). The Board decided 18 September, 2021 as the cutoff
Date for reckoning the voting rights of the members for the purpose of AGM.

You are requested to take on the record and do the needful.

Thanking You.

Yours Faithfully

For Desh Rakshak Aushdhalaya Limited

Bar Booh Haksi....

ae
suahdhels

: sh Kumar Jain ne
(Chairman & Managing Director)
DIN: 01540363