Change of Place of AGM
With reference to the earlier announcement dated July 28, 2014, regarding the time, date and place 28th Annual General Meeting of the Company, Donear Industries Ltd has now informed BSE that the 28th Annual General Meeting of the Company will be held at 11.30 a.m. on September 24, 2014 at Hotel Kohinoor Continental, J. R. Nagar, Andheri Kurla Road, Andheri (Fast), Mumbai - 400059. Revised 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 15, 2014 to September 24, 2014 (both days inclusive) (Revised) for the purpose of Payment of Dividend & 28th Annual General Meeting (AGM) of the Company to be held on September 24, 2014. Financial Results & Limited Review for June 30, 2014 (Standalone)
Donear Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. 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 18, 2014 to September 27, 2014 (both days inclusive) for the purpose of Payment of Dividend & 28th Annual General Meeting (AGM) of the Company to be held on September 27, 2014. Shareholding Pattern For June 30, 2014
Donear Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Board recommends Dividend
Donear Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, 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, 2014, subject to the approval of the members at the ensuing Annual General Meeting. Financial Results for March 31, 2014 (Audited) (Standalone)
Donear Industries Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2014. Outcome of Board Meeting
Donear Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2014, has appointed Mr. Rajagopal Sivaraj as an additional director of the Company w.e.f. April 30, 2014. Board Meeting on April 29, 2014
Donear Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2014, inter alia, to consider the appointment of Mr. Rajagopal Sivaraj as an Additional Director of the Company. Shareholding Pattern for March 31, 2014
Donear Industries Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.