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, Donear Industries Ltd - 512519 - Results - Financial Results For September 30, 2021
Dear Sir / Madam, This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. November 13, 2021, have inter-alia, approved the Un-audited Standalone Financial Results of the Company for the Second Quarter and Half Year ended September 30, 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 Second Quarter and Half Year ended September 30, 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. You are requested to take the above information on record and acknowledge receipt. Thanking you, DONEAR INDUSTRIES LTD.-$ - 512519 - Board Meeting Outcome for Outcome Of Board Meeting Of Donear Industries Limited Held On November 13, 2021
Dear Sir / Madam, This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. November 13, 2021, have inter-alia, approved the Un-audited Standalone Financial Results of the Company for the Second Quarter and Half Year ended September 30, 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 Second Quarter and Half Year ended September 30, 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. You are requested to take the above information on record and acknowledge receipt. Thanking you, Donear Industries Ltd - 512519 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir / Madam, We are pleased to inform you that the Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, via Circular Resolution dated November 11, 2021, approved the appointment of Mr. Deepak Bhageria (DIN: 00540430) as an Additional Director designated as an Independent Director, not liable to retire by rotation, for a period of 2 ( Two) years commencing from November 11, 2021 to November 10, 2023, subject to approval of the shareholders. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in the enclosed annexure. You are requested to take the same on your record. Donear Industries Ltd - 512519 - Board Meeting Intimation for To Consider And Approve The Unaudited Standalone Financial Results Of The Company For The Second Quarter And Half Year Ended September 30, 2021
DONEAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,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 Saturday, November 13, 2021 to, inter-alia, consider and approve the Unaudited Standalone Financial Results of the Company for the Second Quarter and Half year ended September 30, 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 September 30, 2021, the Trading Window has been closed from Friday, October 01, 2021 and will end 48 hours after the declaration of results. You are requested to take the same on your record. Yours faithfully, DONEAR INDUSTRIES LTD.-$ - 512519 - Shareholding for the Period Ended September 30, 2021
Donear Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Donear Industries Ltd - 512519 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Mayur VajatDesignation :- Company Secretary and Compliance Officer Donear Industries Ltd - 512519 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Subject: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2021. Dear Sir / Madam, We hereby enclose the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2021 received from M/s. Link Intime India Private Limited (SEBI Registration Number INR000004058), Registrar and Share Transfer Agent of the Company. Kindly take the above information on records. Donear Industries Ltd - 512519 - Closure of Trading Window
Dear Sir / Madam, Sub: Intimation of Closure of Trading Window for dealing in Securities of the Company. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time read with the Company''s Code of Conduct for regulating, monitoring and reporting of trading by Designated Persons ("the Code"), the trading window for dealing in Securities of the Company shall remain closed for all Board Members, Designated Persons and their Immediate Relatives from Friday, October 01, 2021 and shall continue to remain close till 48 hours after the announcement of financial results of the Company for quarter ending on September 30, 2021. You are requested to take the same on your record. Yours faithfully, 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