Danube Industries Ltd - 540361 - Shareholder Meeting / Postal Ballot-Outcome Of AGM
PROCEEDINGS OF THE EXTRA-ORDINARY GENERAL MEETING OF THE COMPANY HELD ON 10TH MARCH 202210-03-2022
10-03-2022
Danube Industries Ltd - 540361 - Addendum To The Notice Of The Extra-Ordinary General Meeting
Please find attached an Addendum to the notice of the Extra-Ordinary General Meeting of the members scheduled on Thursday, 10th March, 2022 at 11:30 a.m. (IST), at the registered office of the company situated at A-2101, Privilon, B/h Iscon Temple, Ambli-Bopal Road, S.G. Highway, Ahmedabad - 380054.06-03-2022
Danube Industries Ltd - 540361 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper advertisement in respect of Notice of the Extraordinary General Meeting (EGM), remote e-voting information16-02-2022
Danube Industries Ltd - 540361 - Extraordinary General Meeting - Thursday, 10Th March, 2022
Notice of EGM15-02-2022
Danube Industries Ltd - 540361 - Announcement under Regulation 30 (LODR)-Preferential Issue
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201510-02-2022
Danube Industries Ltd - 540361 - Board Meeting Outcome for Outcome Of The Board Meeting Dated February 10, 2022 Pursuant To The Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Outcome of the Board Meeting dated February 10, 2022 pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201510-02-2022
Danube Industries Ltd - 540361 - Board Meeting Intimation for Intimation Pursuant To The Regulation 29 And Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Danube Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve 1. Revision in the issuance of 10,00,000 (Ten Lakhs) equity shares of face value of Rs. 2/- each of the Company on a preferential basis in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (''ICDR Regulations''), as amended and other applicable laws, as approved by the Board of Directors of the Company in its meeting held on February 05, 2022. 2. Any other matters with the permission of chair.07-02-2022
Danube Industries Ltd - 540361 - Announcement under Regulation 30 (LODR)-Preferential Issue
Dear Sir, Further to the intimation dated February 02, 2022, this is to inform you that the Board of Directors of the Company at its meeting held on today i.e. Saturday, February 05, 2022 have approved the following matters: 1. Issue of 10,00,000 equity shares of the Company by way of preferential allotment 2. Approval of issue of notice convening Extra-Ordinary General Meeting of the Shareholders of the Company (''''EGM''''). Request you to take the same on your records.05-02-2022
Danube Industries Ltd - 540361 - Board Meeting Outcome for Outcome Of The Board Meeting Dated February 05, 2022 Pursuant To The Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir, Further to the intimation dated February 02, 2022, this is to inform you that the Board of Directors of the Company at its meeting held on today i.e. Saturday, February 05, 2022 have approved the following matters: 1. Issue of 10,00,000 equity shares of the Company by way of preferential allotment 2. Approval of issue of notice convening Extra-Ordinary General Meeting of the Shareholders of the Company (''EGM''). Request you to take the same on your records.05-02-2022
Danube Industries Ltd - 540361 - Intimation Of Record Date As Per Regulation 42(2) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Purpose Of Sub-Division / Split Of Shares
Dear Sir/Madam, Pursuant to Regulation 42(2) of the SEBI (Listing Obligations and Disclosure Requirements) 2015, the Company has fixed February 16, 2022 as the Record Date, to ascertain the name of shareholders entitled for Sub-division / split of equity shares of Rs.10/- each into five (5) equity shares of face value of Rs.2/- each.02-02-2022