Shareholding Pattern For June 30, 2015
Donear Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.16-07-2015
16-07-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Donear Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199203-06-2015
Board recommends Dividend
Donear Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has recommended the Dividend of 10% i.e. Rs. 0.20 paisa per equity share of Rs. 2.00 each for the Financial Year ended March 31, 2015 subject to the approval of the members at the ensuing Annual General Meeting.31-05-2015
Financial Results for March 31, 2015 (Standalone) (Audited)
Donear Industries Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.31-05-2015
Result of postal ballot
Donear Industries Ltd has informed BSE regarding Outcome of Postal Ballot Result.22-05-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Citigroup Global Markets Mauritius Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201118-05-2015
Outcome of Board Meeting
Donear Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2015, has:1. Appointed Mrs. Medha Pattanayak as an Additional Independent Director of the Company with immediate effect.2. Appointed Mr. Yogesh Sharma, Practicing Company Secretary as Secretarial Auditor.3. Appointed Mr. Ashok Agarwal as Chief Financial Officer (CFO) of the Company.05-05-2015
Board Meeting on May 05, 2015
Donear Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 05, 2015, inter alia, to consider appointment Director.28-04-2015
Shareholding Pattern For March 31, 2015
Donear Industries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.07-04-2015
Appointment of Women Director
Donear Industries Ltd has informed BSE that the Company has appointed Mrs. Neena Agarwal as an additional Non Executive Director of the Company through circular resolution w.e.f. March 30, 2015.31-03-2015