DONEAR INDUSTRIES LTD.-$ - 512519 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Donear Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here DONEAR INDUSTRIES LTD.-$ - 512519 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results along with the Scrutinizers Report in respect of the 36th Annual General Meeting of the Donear Industries Limited ('Company') held on Wednesday, September 21, 2022 DONEAR INDUSTRIES LTD.-$ - 512519 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 36th Annual General Meeting of the Donear Industries Limited ('Company') held on September 21, 2022. DONEAR INDUSTRIES LTD.-$ - 512519 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement Intimation for holding of 36th Annual General Meeting through Video Conferencing / Other Audio Visual Means. DONEAR INDUSTRIES LTD.-$ - 512519 - Reg. 34 (1) Annual Report.
Annual Report for FY 2021-22 DONEAR INDUSTRIES LTD.-$ - 512519 - Notice Of 36Th Annual General Meeting (AGM)
Pursuant to Regulation 30 of the Listing Regulations, attached herewith is the Notice and Explanatory Statement of the 36th Annual General Meeting (" AGM") of the Company to be held on Wednesday, September 21, 2022 at 3.00 p.m. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). DONEAR INDUSTRIES LTD.-$ - 512519 - Communication To Shareholders - Intimation On Tax Deduction On Dividend
Communication To Shareholders - Intimation On Tax Deduction On Dividend DONEAR INDUSTRIES LTD.-$ - 512519 - Intimation Of Book Closure
Intimation of Book Closure DONEAR INDUSTRIES LTD.-$ - 512519 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisements for the Unaudited Financial Results of the Company for the quarter ended June 30, 2022, published today in the The Free Press Journal and Navshakti. DONEAR INDUSTRIES LTD.-$ - 512519 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors at their Meeting held today (i.e. Wednesday, August 10, 2022), based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Kishorsinh Dansinh Parmar (DIN: 09692520) as an Additional Director designated as an Executive Professional Director, liable to retire by rotation, for a period of 3 ( Three) years commencing from August 10, 2022 to August 09, 2025, subject to approval of the shareholders