Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

DONEAR INDUSTRIES LTD.-$ - 512519 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir / Madam, Sub: Disclosure of Voting Results in respect of the 35th Annual General Meeting of the Company held on Tuesday, September 21, 2021 The details of voting results of the 35th Annual General Meeting of the Company held on Tuesday, September 21, 2021 is enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizers Report on e-voting (remote e-voting and e-voting at the Meeting). You are requested to kindly take the same on record. Thanking you,
22-09-2021
Bigul

Donear Industries Ltd - 512519 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir / Madam, Sub.: Disclosure of events / information - 35th Annual General Meeting of the Company held on September 21, 2021. Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of the proceedings of the 35th Annual General Meeting of the Company held on Tuesday, September 21, 2021 Kindly take the above on your record. Thanking you,
22-09-2021
Bigul

DONEAR INDUSTRIES LTD.-$ - 512519 - Reg. 34 (1) Annual Report

 As required under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2020-21 along with the Notice convening 35th Annual General Meeting of the Company schedule to be held on Tuesday, September 21, 2021 at 03:00 P.M. (IST) through Video Conferencing ('VC'). The Annual Report including Notice is uploaded on the Company's Website and can be accessed at https://www.donear.com/donear2006/annual_report.asp You are requested to kindly take the same on record and oblige. Thanking you,
30-08-2021
Bigul

DONEAR INDUSTRIES LTD.-$ - 512519 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir / Madam, We enclose the copies of newspaper advertisements for intimating the Shareholders that the 35th Annual General Meeting of the Company will be held on Tuesday, September 21, 2021 at 03:00 P.M. (IST) through Video Conferencing/Other Audio Visual Means published in 'The Free Press Journal' (English Daily) and 'Nav Shakti' (Marathi Newspaper) on August 30, 2021. You are requested to kindly take the same on record. Thanking you,
30-08-2021
Bigul

Donear Industries Ltd - 512519 - Notice Of 35Th Annual General Meeting To Be Held On September 21, 2021

 Notice is hereby given that the Thirty-fifth Annual General Meeting (AGM) of the Company will be will be held on Tuesday, September 21, 2021 at 3.00 p.m. (IST) through Video Conferencing ('VC'). Notice is also hereby given that the Register of Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, September 15, 2021 to Tuesday, September 21, 2021(both days inclusive) for the purpose of Dividend for the year ended 31st March, 2021, if declared at the AGM. The E-voting / Remote E-voting period commences on Saturday, September 18, 2021 at 9:00 P.M. and ends on Monday, September 20, 2021 at 05:00 P.M. We are attaching the Notice of the Thirty-fifth AGM We request you to take the above information on Record. Yours faithfully,
29-08-2021
Bigul

DONEAR INDUSTRIES LTD.-$ - 512519 - Corporate Action- Fixes Book Closure For The Purpose Of 35Th AGM And Payment Of Dividend.

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, September 15, 2021 to Tuesday, September 21, 2021 for the purpose of 35th AGM to be held on Tuesday, September 21, 2021 and payment of Dividend, if approved by the Members.
29-08-2021
Bigul

Donear Industries Ltd - 512519 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

 Dear Sir / Madam, In compliance with Regulation 30 read along with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that Donear Industries Limited ('Buyer') have entered into an Agreement for the purchase of Current Assets, Intangible Assets including Distribution Network, Ancillary Assets and Trade Receivables of Synthetics Fabric Business of RSWM Limited ('Seller') on August 28, 2021. The aforesaid Agreement has been approved by the Board of Directors at its meeting held on August 27, 2021 We request you to take the above information on Record.
28-08-2021
Bigul

DONEAR INDUSTRIES LTD.-$ - 512519 - Closure of Trading Window

 Dear Sir / Madam, 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 from August 26, 2021 till further notification, for all the Designated Persons including their immediate relatives. All the Designated Persons and their immediate relatives are prohibited to buy/sell/deal/trade in the shares of the Company during Trading Window Closure period. You are requested to take the same on your record.
25-08-2021
Bigul

Donear Industries Ltd - 512519 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sir / Madam, Pursuant to the provisions of Regulation 30 (6) read with Schedule III of the Listing Regulations, we wish to inform you that Mr Santanu Mukherjee (DIN: 07716452) has tendered his resignation as an Independent Director of the Company due to his personal reason and the same has been accepted and noted by the Board of Directors of the Company with effect from the close of business hours of August 12, 2021 Mr Santanu Mukherjee has also confirmed that there are no material reasons for his resignation other than personal reason. You are requested to take the above information on record. Thanking you,
13-08-2021

Donear Ind Standalone June 2021 Net Sales at Rs 73.32 crore, up 255.81% Y-o-Y

 NULL
13-08-2021
Next Page
Close

Let's Open Free Demat Account