DONEAR INDUSTRIES LTD.-$ - 512519 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Board Meeting scheduled to be held on Tuesday, September 15, 2020.09-09-2020
09-09-2020
DONEAR INDUSTRIES LTD.-$ - 512519 - Board Meeting Intimation for Board Meeting Of Donear Industries Limited To Be Held On September 15, 2020 And Closure Of Trading Window.
DONEAR INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, September 15, 2020 to, inter-alia, consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2020. Further, in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the Trading Window for dealing in securities of the Company shall remain closed till September 17, 2020.08-09-2020
DONEAR INDUSTRIES LTD.-$ - 512519 - Notice Of 34Th Annual General Meeting Of The Company.
Notice of 34th Annual General Meeting of the Company.02-09-2020
DONEAR INDUSTRIES LTD.-$ - 512519 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Notice for 34th Annual General Meeting and Information for E-Voting and Book Closure.01-09-2020
DONEAR INDUSTRIES LTD.-$ - 512519 - Intimation Of Book Closure
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 September 19, 2020 to September 25, 2020 for the purpose of 34th Annual General Meeting; and Payment of Dividend, if declared at the Annual General Meeting.31-08-2020
DONEAR INDUSTRIES LTD.-$ - 512519 - Reg. 34 (1) Annual Report
Annual Report for the financial year 2019-20 and Notice calling 34th Annual General Meeting of the Company.31-08-2020
DONEAR INDUSTRIES LTD.-$ - 512519 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs and SEBI Circular dated May 12, 2020, we enclose the copies of newspaper advertisements for intimating the Shareholders that the 34th Annual General Meeting of the Company will be held on Friday, September 25, 2020 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 29, 2020.29-08-2020
DONEAR INDUSTRIES LTD.-$ - 512519 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-appointment of Independent Director of the Company.24-08-2020
DONEAR INDUSTRIES LTD.-$ - 512519 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for updation of shareholder details.21-08-2020
DONEAR INDUSTRIES LTD.-$ - 512519 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with SEBI Circular No. CIR/CFD/CMDl/27/2019 dated February 08, 2019, please find enclosed Annual Secretarial Compliance Report for the financial year 2019-20 issued by M/s. Yogesh Sharma & Co., Company Secretaries.30-07-2020