Danube Industries Ltd - 540361 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting22-05-2023
22-05-2023
Danube Industries Ltd - 540361 - Board Meeting Intimation for Intimation For Reschedule Of Board Meeting
Danube Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve With reference to the intimation dated May 01, 2023 and May 08, 2023, regarding Board Meeting to be held on Monday, 16, 2023, we hereby intimate the Stock Exchange that as per the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is rescheduled on Monday, May 22, 2023, to, inter alia, consider and approve the standalone audited financial results of the Company for the quarter and year ended March 31, 2023. We have vide our submission dated March 27, 2023, informed that the trading window for dealing in the securities of the Company by all Designated Persons, has been closed from April 1, 2023 and will continue to remain closed till 48 hours after the submission of the financial results for the quarter and year ended on March 31, 2023.16-05-2023
Danube Industries Ltd - 540361 - Board Meeting Intimation for Intimation For Reschedule Of Board Meeting
Danube Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve With reference to the intimation dated May 01, 2023, regarding Board Meeting to be held on Monday, 08, 2023, we hereby intimate the Stock Exchange that as per the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is rescheduled on Tuesday, May 16, 2023, to, inter alia, consider and approve the standalone audited financial results of the Company for the quarter and year ended March 31, 2023. We have vide our submission dated March 27, 2023, informed that the trading window for dealing in the securities of the Company by all Designated Persons, has been closed from April 1, 2023 and will continue to remain closed till 48 hours after the submission of the financial results for the quarter and year ended on March 31, 2023.08-05-2023
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 08/05/2023 ,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 Monday, May 08, 2023 to, inter alia, consider and approve the standalone audited financial results of the Company for the quarter and year ended March 31, 2023. We have vide our submission dated March 27, 2023, informed that the trading window for dealing in the securities of the Company by all Designated Persons, has been closed from April 1, 2023 and will continue to remain closed till 48 hours after the submission of the financial results for the quarter and year ended on March 31, 2023.01-05-2023
Danube Industries Ltd - 540361 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Danube Industries Ltd 2 CIN NO. L29100GJ1980PLC097420 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-manisha jainDesignation :-Company Secretary Name of the Chief Financial Officer :- Sunil Rajdev Designation : -CFo Date: 29/04/202329-04-2023
Danube Industries Ltd - 540361 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDanube Industries Ltd 2CIN NO.L29100GJ1980PLC097420 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Manisha Jain Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sunil Rajdev Designation: CFO EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2023
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, 2022 To March 31, 2023.
The Company has appointed SATELLITE CORPORATE SERVICES PVT LTD having Registration No. INR000003639 as Registrar and Share Transfer Agent for handling share transfers and allied matters. Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulation 2015, we do hereby confirm that for the financial year ended on March 31, 2023, all the activities in relation to both physical and electronic share transfer facilities for the Company, are maintained by Satellite Corporate Services Pvt Ltd (CIN - U65990MH1994PTC077057), having its Office at A-Wing Office No.106 and 107, Dattani Plaza, Andheri Kurla Road, East West Ind Estate, Sakinaka, Mumbai - 400 072.29-04-2023
Danube Industries Ltd - 540361 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations, we wish to inform you that Ms. Richa Vaswani (DIN: 08115184), has resigned from the position of Director of the Company with immediate effect i.e. from April 26, 2023 citing other assignment which requires her attention as reason of resignation. Further, the Company has received the confirmation from Ms. Richa Vaswani, that there is no other material reasons for her resignation other than those which are provided in the resignation letter dated April 26, 2023. The said resignation letter incorporating the aforesaid confirmations are enclosed herewith.27-04-2023
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, 2023.19-04-2023
Danube Industries Ltd - 540361 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith a Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31, 2023, received from M/s. Satellite Corporate Services Pvt. Ltd, Registrar and Share Transfer Agent (RTA) of the Company on 19th April, 2023, which is self-explanatory. We duly confirm and certify the same.19-04-2023