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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. salonee Rajdev (DIN: 09274399), has resigned from the position of Whole-Time Director of the Company with immediate effect i.e., from April 6, 2023 citing personal commitments as reason of resignation.
06-04-2023
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Danube Industries Ltd - 540361 - Closure of Trading Window

 This is to inform that in terms of Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities and Policy for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall be closed for all Designated Persons (including Directors and Promoters) and their relatives, from April 01, 2023 till the completion of 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and year ending on 31st March, 2023. You are requested to please take the same on your record.
27-03-2023
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Danube Industries Ltd - 540361 - Result For December 31, 2022

 Financial Results for December 31, 2022
02-02-2023
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Danube Industries Ltd - 540361 - Board Meeting Outcome for Outcome Of Board Meeting

 The Board of Directors of the Company at their meeting held today i.e. February 02, 2023 duly approved and took on record the Unaudited Financial Results for the quarter ended December 31, 2022. Please find enclosed herewith the duly signed Unaudited Financial Results for the quarter ended December 31, 2022 along with the Limited Review Report. The meeting of Board of Directors commenced on 05:00 P.M. and concluded on 05:50 P.M.
02-02-2023
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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 02/02/2023 ,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 Thursday, February 02, 2023, to, inter alia, consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2022. We have vide our submission dated December 30, 2022, informed that the trading window for dealing in the securities of the Company by all Designated Persons, has been closed from January 01, 2023 and will continue to remain closed till 48 hours after the submission of the financial results for the quarter ended on December 31, 2022.
23-01-2023
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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 December 31, 2022.
13-01-2023
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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
30-12-2022
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Danube Industries Ltd - 540361 - Announcement under Regulation 30 (LODR)-Change in Directorate

 INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 - CHANGE IN BOARD OF DIRECTORS
15-11-2022
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Danube Industries Ltd - 540361 - Results - Financial Results For Quarter And Half Year Ended On September 30, 2022

 The Board of Directors of the Company at their meeting held today i.e. November 08, 2022 duly approved and took on record the Unaudited Financial Results for the quarter and half year ended September 30, 2022. Please find enclosed herewith the duly signed Unaudited Financial Results for the quarter and half year ended September 30, 2022 along with the Limited Review Report.
08-11-2022
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Danube Industries Ltd - 540361 - Board Meeting Outcome for Outcome Of Board Meeting

 The Board of Directors of the Company at their meeting held today i.e. November 08, 2022 duly approved and took on record the Unaudited Financial Results for the quarter and half year ended September 30, 2022. Please find enclosed herewith the duly signed Unaudited Financial Results for the quarter and half year ended September 30, 2022 along with the Limited Review Report. The meeting of Board of Directors commenced on 05:00 P.M. and concluded on 05:45 P.M.
08-11-2022
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