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DONEAR INDUSTRIES LTD.-$ - 512519 - Audited Standalone Financial Results For The Quarter And Financial Year Ended March 31, 2022.

1. The Board of Directors of the Company at its meeting held today, i.e. May 28, 2022, has inter-alia, approved the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: a) Auditor''s Report issued by M/s. Kanu Doshi Associates LLP, Chartered Accountants (Firm Registration No: 104746W/W100096), Statutory Auditors of the Company on Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2022; b) Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2022; c) Declaration regarding Auditor''s Report with unmodified opinion.
28-05-2022
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DONEAR INDUSTRIES LTD.-$ - 512519 - Board Meeting Outcome for Outcome Of Board Meeting Of Donear Industries Limited Held On May 28, 2022

Outcome of Board Meeting of Donear Industries Limited held on May 28, 2022 - As per attached file
28-05-2022
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DONEAR INDUSTRIES LTD.-$ - 512519 - Board to consider Dividend

Donear Industries Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on May 28, 2022, inter-alia :1. To consider and approve the Audited Standalone Financial Results of the Company for the fourth quarter and financial year ended March 31, 2022;2. To consider and recommend Dividend, if any, on Equity Shares of the Company for financial year ended March 31, 2022; and3. To consider and approve conversion of loan into equity shares, in the event of default under section 62 (3) of the Companies Acts, 2013, subject to the approval of Shareholders.Further, in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Regulating, Monitoring and Reporting Trading by its Designated Persons and their Immediate Relatives and in furtherance to our letter dated March 29, 2022, the Trading Window has been closed from April 01, 2022 and will end 48 hours after the declaration of results.
13-05-2022
Bigul

DONEAR INDUSTRIES LTD.-$ - 512519 - Board Meeting Intimation for For Attached Agenda Matters

DONEAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve 1. the Audited Standalone Financial Results of the Company for the fourth quarter and financial year ended March 31, 2022; 2. and recommend Dividend, if any, on Equity Shares of the Company for financial year ended March 31, 2022; and 3. conversion of loan into equity shares, in the event of default under section 62 (3) of the Companies Acts, 2013, subject to the approval of Shareholders.
12-05-2022
Bigul

DONEAR INDUSTRIES LTD.-$ - 512519 - Appointment of Company Secretary and Compliance Officer

Appointment of Company Secretary and Compliance Officer of the Company.
20-04-2022
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DONEAR INDUSTRIES LTD.-$ - 512519 - Compliance Under Regulation 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we enclose herewith the Certificate received from M/s. VKM & Associates, Practicing Company Secretaries for the Year ended March 31, 2022.
10-04-2022
Bigul

DONEAR INDUSTRIES LTD.-$ - 512519 - Compliance Certificate For The Year Ended March 31, 2022

Compliance certificate for the Year ended March 31, 2022
08-04-2022
Bigul

DONEAR INDUSTRIES LTD.-$ - 512519 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Ashok AgarwalDesignation :- Chief Financial Officer
08-04-2022
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DONEAR INDUSTRIES LTD.-$ - 512519 - Closure of Trading Window

Intimation of Closure of Trading Window
29-03-2022
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