Danube Industries Ltd - 540361 - Closure of Trading Window
Intimation of Trading Window Closure30-03-2024
30-03-2024
Danube Industries Ltd - 540361 - Intimation Under Regulation 30 Of SEBI LODR, Regulation, 2015 - Appointment Of Secretarial Auditor And Internal Auditor
Appointment of Secretarial Auditor and Internal Auditor08-03-2024
Danube Industries Ltd - 540361 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting13-02-2024
Danube Industries Ltd - 540361 - Board Meeting Intimation for Board Meeting Intimation
Danube Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve NOTICE IS HEREBY given that a Meeting of the Board of Directors of Danube Industries Limited ('the Company') is scheduled to be held on Tuesday, February 13, 2024, to, inter alia, consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2023. We have vide our submission dated December 30, 2023, informed that the trading window for dealing in the securities of the Company by all Designated Persons, has been closed from January 01, 2024 and will continue to remain closed till 48 hours after the submission of the financial results for the quarter ended on December 31, 2023.06-02-2024
Danube Industries Ltd - 540361 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary and Compliance Officer05-01-2024