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 March 31, 2021. DONEAR INDUSTRIES LTD.-$ - 512519 - Closure of Trading Window
Sub: Intimation of Closure of Trading Window for dealing in Equity Shares of the Company. 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 Equity Shares of the Company shall remain closed for all Board Members, Designated Persons and their Immediate Relatives from Thursday, April 01, 2021 and shall continue to remain closed till 48 hours after the announcement of financial results of the Company for the quarter and year ending on March 31, 2021. You are requested to take the same on your record. DONEAR INDUSTRIES LTD.-$ - 512519 - Appointment of Company Secretary and Compliance Officer
Dear Sir / Madam, With reference to captioned subject matter and pursuant to 6, 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III of Listing Regulations, we are delighted to inform that on recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company in its meeting held today i.e. February 11, 2021 has appointed Mr. Mayur Vajat as Company Secretary and Compliance Officer of the Company w.e.f. February 11, 2021 The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is provided in the Annexure enclosed herewith. Kindly take the above on your record. DONEAR INDUSTRIES LTD.-$ - 512519 - Results - Financial Results For Third Quarter And Nine Months Ended December 31, 2020
Dear Sir / Madam, This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. February 11, 2021, have inter-alia, approved the Un-audited Standalone Financial Results of the Company for the Third Quarter and Nine Months ended December 31, 2020. 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, 2020 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 12 Noon and concluded at 3:30 P.M. You are requested to take the above information on record and acknowledge receipt. DONEAR INDUSTRIES LTD.-$ - 512519 - Outcome Of Board Meeting Of Donear Industries Limited Held On February 11, 2021
Dear Sir / Madam, This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. February 11, 2021, have inter-alia, approved the Un-audited Standalone Financial Results of the Company for the Third Quarter and Nine Months ended December 31, 2020. 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, 2020 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 12 Noon and concluded at 3:30 P.M. You are requested to take the above information on record and acknowledge receipt. DONEAR INDUSTRIES LTD.-$ - 512519 - Board Meeting Intimation for Considering And Approving The Standalone Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2020
DONEAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Dear Sir / Madam, Sub: Notice of Board Meeting. We wish to inform you that in terms with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of Board of Directors of the Company is scheduled to be held on Thursday, February 11, 2021, inter-alia to consider and approve the Unaudited Standalone Financial Results of the Company for the Third Quarter and Nine Months ended December 31, 2020. Further, in terms of the Company's Code for regulating, monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window Closure period has commenced from 1st January, 2021 and will end 48 hours after the results are made public on 11th February, 2021. This is for your kind information and records. DONEAR INDUSTRIES LTD.-$ - 512519 - Shareholding for the Period Ended December 31, 2020
Donear Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here DONEAR INDUSTRIES LTD.-$ - 512519 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary and Compliance Officer of the Company. 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, 2020. DONEAR INDUSTRIES LTD.-$ - 512519 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 1120 Name of the Signatory :- Sakshi BajajDesignation :- Company Secretary and Compliance Officer