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DONEAR INDUSTRIES LTD.-$ - 512519 - Outcome Of Board Meeting Of Donear Industries Limited Held On February 10, 2022.

 This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. February 10, 2022, have inter-alia, approved the Un-audited Standalone Financial Results of the Company for the Third Quarter and Nine Months ended December, 2021. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Un-audited Standalone Financial Results of the Company for the Third Quarter and Nine Months ended December 31, 2021 along with the Limited Review Report thereon, issued by M/s. Kanu Doshi Associates LLP, Chartered Accountants (Firm Registration No: 104746W/W100096), Statutory Auditors of the Company. The meeting of Board of Directors of the Company commenced at 3:00 p.m. and concluded at 06:00 p.m. You are requested to take the above information on record and acknowledge receipt.
10-02-2022
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DONEAR INDUSTRIES LTD.-$ - 512519 - Board Meeting Outcome for Outcome Of Board Meeting Of Donear Industries Limited Held On February 10, 2022

 Dear Sir / Madam, This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. February 10, 2022, have inter-alia, approved the Un-audited Standalone Financial Results of the Company for the Third Quarter and Nine Months ended December, 2021. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Un-audited Standalone Financial Results of the Company for the Third Quarter and Nine Months ended December 31, 2021 along with the Limited Review Report thereon, issued by M/s. Kanu Doshi Associates LLP, Chartered Accountants (Firm Registration No: 104746W/W100096), Statutory Auditors of the Company. The meeting of Board of Directors of the Company commenced at 3:00 p.m. and concluded at 06:00 p.m. You are requested to take the above information on record and acknowledge receipt.
10-02-2022
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DONEAR INDUSTRIES LTD.-$ - 512519 - Board Meeting Outcome for Outcome Of Board Meeting Of Donear Industries Limited Held On February 10, 2022

 Dear Sir / Madam, This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. February 10, 2022, have inter-alia, approved the Un-audited Standalone Financial Results of the Company for the Third Quarter and Nine Months ended December, 2021. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Un-audited Standalone Financial Results of the Company for the Third Quarter and Nine Months ended December 31, 2021 along with the Limited Review Report thereon, issued by M/s. Kanu Doshi Associates LLP, Chartered Accountants (Firm Registration No: 104746W/W100096), Statutory Auditors of the Company. The meeting of Board of Directors of the Company commenced at 3:00 p.m. and concluded at 06:00 p.m. You are requested to take the above information on record and acknowledge receipt.
10-02-2022
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DONEAR INDUSTRIES LTD.-$ - 512519 - Shareholding for the Period Ended December 31, 2021

 Donear Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
07-02-2022
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DONEAR INDUSTRIES LTD.-$ - 512519 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
06-02-2022
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DONEAR INDUSTRIES LTD.-$ - 512519 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended December 31, 2021.
06-02-2022
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DONEAR INDUSTRIES LTD.-$ - 512519 - Update on board meeting

 The Board Meeting to be held on 09/02/2022 has been revised to 10/02/2022 The Board Meeting to be held on 09/02/2022 has been revised to 10/02/2022
03-02-2022
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DONEAR INDUSTRIES LTD.-$ - 512519 - Board Meeting Intimation for Intimation Of Board Meeting Of Donear Industries Limited ('The Company') To Be Held On Wednesday, February 09, 2022 And Closure Of Trading Window.

 DONEAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve Dear Sir / Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 09, 2022 to, inter-alia, consider and approve the Unaudited Standalone Financial Results of the Company for the Third Quarter and Nine Months ended December 31, 2021. 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 December 31, 2021, the Trading Window has been closed from Saturday, January 01, 2022 and will end 48 hours after the declaration of results. You are requested to take the same on your record.
31-01-2022
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DONEAR INDUSTRIES LTD.-$ - 512519 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Ref: Regulation 30 read with Schedule III Part-A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Sub: Resignation of Company Secretary and Compliance Officer of the Company. Dear Sir / Madam, With reference to the aforesaid Regulations and other applicable provisions, we would like to inform you that, Mr. Mayur Vajat has resigned from the post of Company Secretary and Compliance officer of the Company ('KMP') with effect from December 08, 2021 due to his personal reasons. You are requested to take the same on your record.
08-12-2021
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DONEAR INDUSTRIES LTD.-$ - 512519 - Disclosure Of Related Party Transactions For Half Year Ended September 30, 2021

 Dear Sir / Madam, 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 September 30, 2021. You are requested to take the same on record. Thanking you,
06-12-2021
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