Bigul

DONEAR INDUSTRIES LTD.-$ - 512519 - Results - Financial Results For Quarter Ended June 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. August 12, 2021, have inter-alia, approved the Un-audited Standalone Financial Results of the Company for the First Quarter ended June 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 First Quarter ended June 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.
12-08-2021
Bigul

DONEAR INDUSTRIES LTD.-$ - 512519 - Board Meeting Outcome for Outcome Of Board Meeting Of Donear Industries Limited Held On August 12, 2021

Dear Sir / Madam, This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. August 12, 2021, have inter-alia, approved the Un-audited Standalone Financial Results of the Company for the First Quarter ended June 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 First Quarter ended June 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.
12-08-2021
Bigul

Donear Industries Ltd - 512519 - Board Meeting Intimation for To Consider And Approve The Unaudited Standalone Financial Results Of The Company For The Quarter Ended June 30, 2021.

DONEAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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 Thursday, August 12, 2021 to, inter-alia, consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 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 June 30, 2021, the Trading Window has been closed from July 01, 2021 and will end 48 hours after the declaration of results. You are requested to take the same on your record.
05-08-2021
Bigul

DONEAR INDUSTRIES LTD.-$ - 512519 - Shareholding for the Period Ended June 30, 2021

Donear Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
Bigul

Donear Industries Ltd - 512519 - Statement Of Investor Complaints For The Quarter Ended June 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
14-07-2021
Bigul

Donear Industries Ltd - 512519 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir / Madam, We hereby enclose the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 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. Thanking you,
08-07-2021
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 for all Board Members, Designated Persons and their Immediate Relatives from Thursday, July 01, 2021 and shall continue to remain close till 48 hours after the announcement of financial results of the Company for quarter ending on June 30, 2021. You are requested to take the same on your record. Yours faithfully,
30-06-2021
Bigul

Donear Industries Ltd - 512519 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Sub: Submission of Annual Secretarial Compliance Report for the year ended March 31, 2021. Dear Sir / Madam, 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 2020-21 issued by M/s. Yogesh Sharma & Co., Company Secretaries. You are requested to take the same on record. Thanking You
29-06-2021
Bigul

DONEAR INDUSTRIES LTD.-$ - 512519 - Corporate Action-Board approves Dividend

The Company at its meeting held on June 22, 2021, inter alia, has recommended payment of Final Dividend of Rs.0.20 paisa per Equity Share (10%) on the Equity Shares of Rs.2/- each (face value) for the year ended March 31, 2021, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting.
22-06-2021
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