Financial Results & Limited Review for Dec 31, 2013
Donear Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.14-02-2014
14-02-2014
Outcome of EGM
Donear Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on January 11, 2014.11-01-2014
Resignation of Director
Donear Industries Ltd has informed BSE that Dr. Ramesh D. Tainwala an independent director, resigned from the Board of Directors of the Company w.e.f. December 16, 2013.06-01-2014
EGM on Jan 11, 2014
Donear Industries Ltd has informed BSE that an Extraordinary General Meeting (EGM) of the Company will be held on January 11, 2014.23-12-2013
Board approves Rights Issue
Donear Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 03, 2013, has approved the following :1. The issue of equity shares of the face value of Rs. 10/- each of the Company to the existing equity shareholders of the Company on a rights basis ("Rights Issue") aggregating upto Rs. 70 Crores, subject to Shareholders approval and all other applicable statutory and regulatory approvals.03-12-2013
Board to consider Right Issue
Donear Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 03, 2013, interalia to consider the following agenda:- 1. To consider and if thought fit, to approve the proposal for further issue of Equity Shares on Rights Basis (the "Rights Issue") to the existing shareholders of the Company. 2. Any other agenda incidental and ancillary to the Rights Issue with the permission of the Chair.28-11-2013
Financial Results & Limited Review for Sept 30, 2013
Donear Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.14-11-2013
Financial Results & Limited Review for June 30, 2013
Donear Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.17-08-2013
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 23, 2013 to September 28, 2013 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 28, 2013.26-07-2013
Outcome of Board Meeting
Donear Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has approved the following :1. Re-appointment of Mr. Rajendra V. Agarwal as Managing Director of the Company subject to the approval of the members at the ensuing Annual General Meeting.2. Re-appointment of Mr. Ajay V. Agarwal as Wholetime Director of the Company subject to the approval of the members at the ensuing Annual General Meeting.04-06-2013