DONEAR INDUSTRIES LTD.-$ - 512519 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Ms Sakshi BajajDesignation :- Company Secretary and Compliance Officer DONEAR INDUSTRIES LTD.-$ - 512519 - Closure of Trading Window
Intimation of Closure of Trading Window for dealing in Equity Shares of the Company DONEAR INDUSTRIES LTD.-$ - 512519 - Intimation Of Disruption In Operations Due To Global Outbreak Of Coronavirus (COVID-19)
With reference to the above, we write to inform you that, due to the global outbreak of Coronavirus (COVID-19), our office(s), manufacturing units and warehouse(s) have been closed due to lockdown in line with orders of Government of India and other Local Authorities. In view of prevailing uncertainty, the overall impact on the business of the Company is difficult to ascertain. DONEAR INDUSTRIES LTD.-$ - 512519 - Information Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Information under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 DONEAR INDUSTRIES LTD.-$ - 512519 - Unaudited Financial Results For Third Quarter And Nine Months Ended December 31, 2019.
Pursuant to Regulations 33 and any other applicable regulation of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors at their meeting held today i.e. February 08, 2020, has reviewed and approved the Unaudited Financial Results for Third Quarter and Nine Months ended December 31, 2019 along with the Limited Review Report received from M/s. Kanu Doshi Associates LLP, Statutory Auditors of the Company. In this regard, we are enclosing herewith: Unaudited Financial Results for Third Quarter and Nine Months ended December 31, 2019; and Limited Review Report received from Statutory Auditors of the Company. The meeting of the Board commenced at 11:00 A.M. and concluded at 06:00 P.M. Donear Industries Ltd - 512519 - Board Meeting Intimation for Board Meeting Of Donear Industries Limited To Be Held On February 08, 2020 And Closure Of Trading Window.
DONEAR INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform you that the Meeting of the Board of Directors of the Company will be held on February 08, 2020 to, inter-alia, consider and approve the Standalone Unaudited Financial Statements of the Company for the Third Quarter and Nine months ended December 31, 2019. Further, in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window has been closed from January 01, 2020 to February 10, 2020 (both days inclusive). Donear Industries Ltd - 512519 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary and Compliance Officer of the Company DONEAR INDUSTRIES LTD.-$ - 512519 - Shareholding for the Period Ended December 31, 2019
Donear Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here 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, 2019. Donear Industries Ltd - 512519 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- Ashok AgarwalDesignation :- Authorised Signatory