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Donear Industries Ltd - 512519 - Results - Financial Results For March 21, 2021

Dear Sir / Madam, 1. The Board of Directors of the Company at its meeting held today, i.e. June 22, 2021, has inter-alia, approved the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2021. 2. The Board has also recommended final dividend of Rs. 0.20/- per equity share of face value of Rs. 2/- each for the financial year ended March 31, 2021, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The Dividend, if approved, shall be paid as per the timeline mentioned in Companies Act, 2013 and Listing Regulations. You are requested to take the above information on record. Thanking you
22-06-2021
Bigul

Donear Industries Ltd - 512519 - Outcome Of Board Meeting

Dear Sir / Madam, 1. The Board of Directors of the Company at its meeting held today, i.e. June 22, 2021, has inter-alia, approved the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2021. 2. The Board has also recommended final dividend of Rs. 0.20/- per equity share of face value of Rs. 2/- each for the financial year ended March 31, 2021, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The Dividend, if approved, shall be paid as per the timeline mentioned in Companies Act, 2013 and Listing Regulations.
22-06-2021
Bigul

Donear Industries Ltd - 512519 - Corporate Action-Board to consider Dividend

Dear Sir / Madam, This is to inform you that Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we wish to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, June 22, 2021 inter-alia to Consider and approve the Audited Standalone Financial Results of the Company for the fourth quarter and financial year ended March 31, 2021 and to Consider and recommend Dividend, if any, on Equity Shares of the Company for financial year ended March 31, 2021.
14-06-2021
Bigul

Donear Industries Ltd - 512519 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On June 22, 2021.

DONEAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2021 ,inter alia, to consider and approve To consider and approve the Audited Standalone Financial Results of the Company for the fourth quarter and financial year ended March 31, 2021 and to consider and recommend Dividend, if any, on Equity Shares of the Company for financial year ended March 31, 2021
14-06-2021
Bigul

Donear Industries Ltd - 512519 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDONEAR INDUSTRIES LTD.- 2CINL99999MH1987PLC042076 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 22.48 4Highest Credit Rating during the previous FY INDBBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mr Mayur Vajat Designation: Company Secretary and Compliance Officer EmailId: cs@donear.com Name of the Chief Financial Officer: Mr Ashok Agarwal Designation: Chief Financial Officer EmailId: ashok@donear.com Date: 30/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2021
Bigul

DONEAR INDUSTRIES LTD.-$ - 512519 - Compliances - Compliance Certificate For The Period Ended March 2021

Dear Sir / Madam, Subject: Compliance certificate for the half year ended March 31, 2021 Ref: Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') With reference to captioned subject, this is to certify that all activities in relation to share transfer facility are maintained by the Company's Registrar & Share Transfer Agent, viz. Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004058. Thanking You
14-04-2021
Bigul

DONEAR INDUSTRIES LTD.-$ - 512519 - Submission Of Certificate By Practicing Company Secretary Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended 31.03.2021

Dear Sir / Madam, 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 half year ended March 31, 2021. Kindly take the same on record. Thanking you,
14-04-2021
Bigul

Donear Industries Ltd - 512519 - Shareholding for the Period Ended March 31, 2021

Donear Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
13-04-2021
Bigul

DONEAR INDUSTRIES LTD.-$ - 512519 - Statement Of Investor Complaints For The Quarter Ended March 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
12-04-2021
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