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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 08/11/2022 ,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, November 08, 2022, to, inter alia, consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2022. We have vide our submission dated September 27, 2022, informed that the trading window for dealing in the securities of the Company by all Designated Persons, has been closed from October 01, 2022 and will continue to remain closed till 48 hours after the submission of the financial results for the quarter and half year ended on September 30, 2022. This is for your information and records.
01-11-2022
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Danube Industries Ltd - 540361 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Meena RajdevDesignation :- Managing Director / Whole Time Director
10-10-2022
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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 September 30, 2022
10-10-2022
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Danube Industries Ltd - 540361 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

SUBMISSION OF SCRUTINIZER''S CONSOLIDATED REPORT OF REMOTE E-VOTING AND POLL CONDUCTED AT THE AGM
04-10-2022
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Danube Industries Ltd - 540361 - Shareholder Meeting / Postal Ballot-Outcome of AGM

PROCEEDINGS OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 30TH SEPTEMBER, 2022
30-09-2022
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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
27-09-2022
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