Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Donear Industries Ltd - 512519 - Compliance Certificate For The Period Ended 30Th September, 2019

 As per requirement of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period 1st April, 2019 to 30th September, 2019 (both days inclusive) by the Company's Registrar and Share Transfer Agent in Category-I with the Securities and Exchange Board of India
17-10-2019
Bigul

DONEAR INDUSTRIES LTD.-$ - 512519 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Ms. Poonam BarsaiyanDesignation :- Company Secretary and Compliance Officer
14-10-2019
Bigul

Donear Industries Ltd - 512519 - Closure of Trading Window

 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 Insiders (The Code), the trading window for dealing in Equity Shares of the Company shall remain closed for all Designated Persons and their immediate relatives of the Company from 1st October,2019 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30th September,2019.
30-09-2019
Bigul

DONEAR INDUSTRIES LTD.-$ - 512519 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Donear Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
24-09-2019
Bigul

DONEAR INDUSTRIES LTD.-$ - 512519 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Submission of Scrutinizer Report and Voting Results under Regulation 44(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 for the 33rd Annual General Meeting of the Company held on 23rd September, 2019
23-09-2019
Bigul

Donear Industries Ltd - 512519 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 pursuant to the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the proceedings of the 33rd Annual General Meeting of the our Company held today i.e. 23rd September, 2019.
23-09-2019
Bigul

Donear Industries Ltd - 512519 - Record Date For Dividend For FY 2018-19

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company has fixed Monday, 16th September, 2019 as the 'Record Date' for the purpose of determining the members eligible to receive for dividend for the financial year 2018-19.
04-09-2019
Bigul

Donear Industries Ltd - 512519 - Notice Of Annual General Meeting For The Financial Year 2018-2019

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 33rd Annual General Meeting for the financial year 2018-2019 scheduled to be held on Monday, 23rd September, 2019 at 11:30 a.m. at Donear House, 9th Floor, Plot No. A-50, Road No. 1, MIDC, Andheri (East), Mumbai - 400 093.
30-08-2019
Bigul

Donear Industries Ltd - 512519 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of our Company along with the Notice of 33rd Annual General Meeting for the financial year 2018-2019.
30-08-2019
Bigul

Donear Industries Ltd - 512519 - Intimation Of Date Of Closure Of Transfer Books For AGM And Dividend

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Registrar of Members and Share Transfer Books of the Company shall remain closed from 17th September, 2019 to 23rd September,2019 for the purpose of 33rd Annual General Meeting and determination of Members eligible for payment of Final dividend of Rs. 0.20 paise per Equity Share of Rs. 2/- each for the financial year ended 31st March, 2019, if declared at the said Annual General Meeting.
30-08-2019
Next Page
Close

Let's Open Free Demat Account