Donear Industries Ltd - 512519 - Shareholding for the Period Ended March 31, 2019
Donear Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here20-04-2019
20-04-2019
DONEAR INDUSTRIES LTD.-$ - 512519 - Statement Of Investor Complaints For The Quarter Ended March 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 Signatory19-04-2019
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 6th April,2019 till 48 hours after the declaration of Financial Results of the Company for the quarter and Financial year ended 31st March,2019.05-04-2019
Donear Industries Ltd - 512519 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Durgaprasad Agarwal, Non-Executive Independent Director tendered his resignation w.e.f 14.02.2019 at the Meeting of Board of Directors held on 14.02.2019 and the Board accepted the same.15-02-2019
Donear Industries Ltd - 512519 - Submission Of Unaudited Financial Results For The Third Quarter And Nine Month Ended 31St December, 2018
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. 14th February, 2019 have approved the following matters: Unaudited Financial Results for the Third quarter and Nine month ended 31st December, 2018 along with the Limited Review Report received from the Statutory Auditors.14-02-2019
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. 14th February, 2019 have approved the following matters: 1.Unaudited Financial Results for the Third quarter and Nine month ended 31st December, 2018 along with the Limited Review Report received from the Statutory Auditors. 2.Resignation of Mr. Durga Prasad Agarwal (DIN: 00284675) from the post of Non-Executive Independent Director from the close of this Board Meeting. The reason of his resignation is enclosed as Annexure-A. 3.Approved the revised Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive information which shall be effective from 1st April, 2019 and will be available on the website of the Company.14-02-2019
Donear Industries Ltd - 512519 - Board Meeting Intimation for To Consider & Approve The Unaudited Financial Results For The Third Quarter & Nine Month Ended 31St December, 2018 And Closure Of Trading Window
DONEAR INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th February, 2019 to inter-alia, consider and approve the Unaudited Standalone Financial Results of the Company for the Third Quarter & Nine month ended 31st December, 2018. Further, as per the Company's Code of Conduct for Prevention of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window for dealing in the securities of the Company will remain closed for the aforesaid purpose with effect from Tuesday, 5th February, 2019 to Saturday, 16th February, 2019 (both days inclusive) for all Directors/ Officers/ Designated Employees of the Company.01-02-2019
Donear Industries Ltd - 512519 - Shareholding for the Period Ended December 31, 2018
Donear Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here21-01-2019
DONEAR INDUSTRIES LTD.-$ - 512519 - Statement Of Investor Complaints For The Quarter Ended December 2018
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. Shreedhar H.Designation :- Company Secretary and Compliance Officer14-01-2019
Announcement under Regulation 30 (LODR)-Demise
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, with deep regret,we hereby inform you about the sad demise of Mr. Vishwanath L. Agarwal, Chairman and Non-Executive Director of the Company, today morning i.e. 28th November, 2018.28-11-2018