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Danube Industries Ltd - 540361 - Compliance Certificate - Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

As per the requirements of Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Certificate issued by the Practicing Company Secretary for the year ended 31st March, 2022. This is for your information and records.
30-04-2022
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Danube Industries Ltd - 540361 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31, 2022.
15-04-2022
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Danube Industries Ltd - 540361 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From April 1, 2021 To March 31, 2022.

Compliance certificate pursuant to Regulation 7(3) of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from April 1, 2021 to March 31, 2022.
15-04-2022
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Danube Industries Ltd - 540361 - Shareholding for the Period Ended March 29, 2022

Danube Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 29, 2022. For more details, kindly Click here
06-04-2022
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Danube Industries Ltd - 540361 - Closure of Trading Window

Intimation of Closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015
29-03-2022
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Danube Industries Ltd - 540361 - Reply To The Clarification Sought On Significant Movement In Price

With reference to your announcement (Exchange Disseminated time 23-03-2022 08:17:15 PM), seeking clarification in the Price Movement of Company's Securities. In this regard, we hereby submit that the Company has always disclosed, to the Stock Exchange all the material information, which has a bearing on the operations/ performance of the company including all necessary disclosures in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') within the stipulated time. Further the Company has always provided timely clarification / information sought by the Stock Exchange
24-03-2022
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Danube Industries Ltd - 540361 - Clarification sought from Danube Industries Ltd

The Exchange has sought clarification from Danube Industries Ltd on March 23, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
23-03-2022
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Danube Industries Ltd - 540361 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Danube Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
12-03-2022
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Danube Industries Ltd - 540361 - SUBMISSION OF SCRUTINIZER''s CONSOLIDATED REPORT OF REMOTE E-VOTING AND POLL CONDUCTED AT THE EGM

Pursuant to section 108 of the Companies Act 2013 read with rule 20 of the Companies [Management and Administration] Rules, 2014 and Secretarial Standard 2, we are enclosing the Scrutinizer's consolidated report on remote e-voting and Poll conducted at the Extra-Ordinary General Meeting of the Company held on Thursday, 10th March, 2022.
11-03-2022
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