DONEAR INDUSTRIES LTD.-$ - 512519 - Appointment Of Company Secretary
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held today, 30th May, 2019 have approved Appointment of Ms. Poonam Barsaiyan as the Company Secretary and Compliance Officer of the Company w.e.f 30th May, 2019. DONEAR INDUSTRIES LTD.-$ - 512519 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Yogesh Sharma 4 Name of the Certifying Individual Yogesh Sharma 5Membership TypeACS 6 Membership Number 33235 7 CP No. 12366 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO DONEAR INDUSTRIES LTD.-$ - 512519 - Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2019
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held today, 30th May, 2019 have approved following: Audited Financial Results for the quarter and year ended 31st March, 2019 with Auditors Report received from the Statutory Auditors. Donear Industries Ltd - 512519 - Outcome of Board Meeting
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held today, 30th May, 2019 have approved following: 1. Audited Financial Results for the quarter and year ended 31st March, 2019 with Auditors Report received from the Statutory Auditors. 2. Appointment of Ms. Poonam Barsaiyan as the Company Secretary and Compliance Officer of the Company w.e.f 30th May, 2019. DONEAR INDUSTRIES LTD.-$ - 512519 - Board to consider Dividend
Donear Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2019, inter alia, to consider and approve the Standalone Audited Financial Results for the quarter and year ended March 31, 2019 and to recommend dividend, if any, on the Equity shares of the Company for the year ended March 31, 2019.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 April 06, 2019 and shall reopen after the 48 hours from the declaration of Results. Donear Industries Ltd - 512519 - Board Meeting Intimation for Considering The Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2019
DONEAR INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th May, 2019 to inter-alia, consider and approve the Standalone Audited Financial Results for the quarter and year ended 31st March, 2019 and to recommend dividend, if any, on the Equity shares of the Company for the year ended 31st March, 2019. Further, as per the Company's Code of Conduct for regulating, monitoring and reporting of trading by insiders, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window for dealing in the securities of the Company has already closed with effect from 6th April,2019 and shall reopen after the 48 hours from the declaration of Results. DONEAR INDUSTRIES LTD.-$ - 512519 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is with reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to inform you that due to personal reasons Mr. Sreedhar Himbri has tendered his resignation from the post of Company Secretary and Compliance officer. The Company has accepted his resignation and relieved him from responsibilities w.e.f 1st May,2019. Donear Industries Ltd - 512519 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDONEAR INDUSTRIES LTD.-$ 2CININE668D01028 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 29697000 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mr. Sreedhar Hirimbi Designation: Company Secretary EmailId: info@donear.com Name of the Chief Financial Officer: Mr. Ashok Agarwal Designation: Chief Financial Officier EmailId: ashok@donear.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Donear Industries Ltd - 512519 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
We hereby enclose the confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2019 received from M/s. Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of the Company. Donear Industries Ltd - 512519 - Reg. 7(3)-Compliance Certificate For The Half Year Ended 31St March,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 October, 2018 to 31st March, 2019 (both days inclusive) by the Company's Registrar and Share Transfer Agent in Category-I with the Securities and Exchange Board of India