Results- Unaudited Financial Results For 30/09/2018
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 November, 2018 have approved the following matters: 1. Unaudited Financial Results for the second quarter and half year ended 30th September, 2018 alongwith the Limited Review Report received from the Statutory Auditors. Board Meeting Intimation for Intimation Of Board Meeting To Consider & Approve The Unaudited Financial Results For The Second Quarter & Half Year Ended 30Th September, 2018
DONEAR INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,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 Wednesday, 14th November, 2018 to inter-alia, consider... Compliance Certificate Under Reg.7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Ended For The Period Ended 30Th September, 2018
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, 2018 to 30th September, 2018 (both days inclusive) by the Company's Registrar and Share Transfer Agent. Compliance Certificate For The Half Year Ended 30Th September, 2018
Pursuant to Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, we enclose herewith Compliance Certificate from M/s. VKM & Associates, practicing Company Secretaries for the half year ended 30th September, 2018. Statement Of Investor Complaints For The Quarter Ended September 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 :- Shridhar HDesignation :- Company Secretary and Compliance Officer Shareholding for the Period Ended September 30, 2018
Donear Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here 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 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 32nd Annual General Meeting of the Company held on 29th September, 2018 Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith the proceedings of the 32nd Annual General Meeting of the our company held today i.e. 29th September, 2018 pursuant to the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations. Fixes Book Closure for Dividend & AGM
Donear Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2018 to September 28, 2018 (both days inclusive) for the purpose of Payment of Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on September 29, 2018.