DONEAR INDUSTRIES LTD.-$ - 512519 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ajay Vishwanath Agarwal DONEAR INDUSTRIES LTD.-$ - 512519 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement regarding transfer of shares to Investor Education and Protection Fund DONEAR INDUSTRIES LTD.-$ - 512519 - Disclosure Of Related Party Transactions For Half Year Ended March 31, 2022
In compliance with provision of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the disclosure of related party transactions of the Company for half year ended on March 31, 2022. DONEAR INDUSTRIES LTD.-$ - 512519 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regualtions, 2015, we are submitting herewith copies of newspaper advertisements regarding completion of dispatch of Notice of Postal Ballot published in Free Press (English) and Navshakti (Marathi). DONEAR INDUSTRIES LTD.-$ - 512519 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation of Postal Ballot Notice DONEAR INDUSTRIES LTD.-$ - 512519 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation of Postal Ballot Notice DONEAR INDUSTRIES LTD.-$ - 512519 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed Annual Secretarial Compliance Report for the financial year 2021-22 issued by M/s. Yogesh Sharma & Co., Company Secretaries. DONEAR INDUSTRIES LTD.-$ - 512519 - Board recommends Final Dividend
Donear Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, has recommended final dividend of Rs. 0.20/- per equity share of face value of Rs. 2/- each for the financial year ended March 31, 2022, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The Dividend, if approved, shall be paid as per the timeline mentioned in Companies Act, 2013 and Listing Regulations. DONEAR INDUSTRIES LTD.-$ - 512519 - Corporate Action-Board to consider Dividend
The Board has recommended final dividend of Rs. 0.20/- per equity share of face value of Rs. 2/- each for the financial year ended March 31, 2022, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The Dividend, if approved, shall be paid as per the timeline mentioned in Companies Act, 2013 and Listing Regulations. DONEAR INDUSTRIES LTD.-$ - 512519 - Announcement under Regulation 30 (LODR)-Meeting Updates
The Board of Directors of the Company at its meeting held today, i.e. May 28, 2022, has inter-alia, approved the following businesses. 1. Accorded consent for alteration/insertion of Article Nos. 37 and 58 of the Articles of Association, subject to approval of Shareholders in ensuing Postal Ballot; 2. Conversion of Loan into Equity Shares under Section 62 (3) of the Companies Act, 2013, subject to approval of Shareholders in ensuing Postal Ballot; 3. Approved draft notice of Postal Ballot; 4. Appointed Mr. Yogesh Sharma, Proprietor of M/s. Yogesh Sharma & Co., Practicing Company Secretaries as Scrutinizer to conduct the Postal Ballot process in a fair and transparent manner; 5. Appointed National Securities Depository Limited (NSDL) to provide Evoting facility for Postal Ballot; Please note that the Notice of Postal Ballot and Calendar of events for Postal Ballot shall be intimated separately. Kindly take the same on your record.