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DONEAR INDUSTRIES LTD.-$ - 512519 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 As per regulation 39(3) of SEBI (Listing obligations and disclosure requirement) Regulations, 2015, we have received the information regarding Loss of share certificate received from our shareholder/Link Intime India Pvt. Ltd. (RTA) on 22nd August, 2019 in respect of which Stop Transfer has been marked. After complying with the required formalities by the shareholder, a Duplicate share certificate, in lieu of old one, will be issued. This is for your information and record.
23-08-2019
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DONEAR INDUSTRIES LTD.-$ - 512519 - Unaudited Financial Results For The Qauter Ended 30Th June,2019

 Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held today i.e. Saturday, 10th August, 2019 have approved the following matters: 1. Unaudited Financial Results for the First quarter ended 30th June, 2019 along with the Limited Review Report received from the Statutory Auditors
10-08-2019
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Donear Industries Ltd - 512519 - Outcome of Board Meeting

 Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held today i.e. Saturday, 10th August, 2019 have approved the following matters: 1.Unaudited Financial Results for the First quarter ended 30th June, 2019 along with the Limited Review Report received from the Statutory Auditors. 2.Re-appointment of Mr. Santkumar Agarwal (DIN: 00153607) as Non-Executive Independent Director of the Company for the period of two years with effect from 10th August,2019 to 9th August, 2021.
10-08-2019
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Donear Industries Ltd - 512519 - Board Meeting Intimation for Consider & Approve The Unaudited Financial Results For The Quarter Ended 30Th June, 2019.

 DONEAR INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results along with Limited Review Report for the quarter ended 30th June, 2019 and other items, if any. Further, as per the Company's Code of Conduct for regulating, monitoring and reporting of trading by insiders, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window for dealing in the securities of the Company has already closed with effect from 1st July, 2019 and shall reopen after the 48 hours from the declaration of Results. Kindly take the above information on your record.
02-08-2019
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DONEAR INDUSTRIES LTD.-$ - 512519 - Shareholding for the Period Ended June 30, 2019

 Donear Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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DONEAR INDUSTRIES LTD.-$ - 512519 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Mr. Ashok AgarwalDesignation :- Authorised Signatory
16-07-2019
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Donear Industries Ltd - 512519 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2019

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of Related Party Transactions for the half year ended on 31st March, 2019.
29-06-2019
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Donear Industries Ltd - 512519 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, read with the Circular of BSE and NSE dated 2nd April, 2019 subjected as Clarification regarding trading restriction period, the trading window for dealing in Equity Shares of the Company shall remain closed for the Directors, officers and Designated Employees of the Company from 1st July,2019 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30th June,2019. Accordingly, all Designated Persons and their immediate relatives of the Company have been advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window.
29-06-2019
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Annual report for Donear Industries Ltd. for FY-2019
31-05-2019
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Donear Industries Ltd - 512519 - Board recommends Dividend

 Donear Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 30, 2019, inter alia, has recommended dividend of Rs. 0.20 per equity share of face value of Rs. 2/- each for the financial year ended March 31, 2019.
30-05-2019
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