Donear Industries Board to recommend dividend
Donear Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 16, 2006, inter alia, to consider the Audited Accounts for the financial year ended March 31, 2006 and also to recommend dividend, if any, for the year. Donear Industries to publish audited FY 06 result
Donear Industries Ltd has informed BSE that instead of publishing the results for the last quarter ended March 31, 2006, the Company will publish the Audited Results within the prescribed period. Donear Industries - Outcome of EGM
Donear Industries Ltd has informed BSE that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on March 25, 2006, inter alia, have determined the following:1. To authorize the Board of Directors of the Company to make a public issue of equity share to raise funds upto Rs 1440 million for part financing of expansion project at Surat, Corporate office at Mumbai and for the growth of the Companys business.... Donear Industries - Outcome of Board Meeting
Donear Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2006, has taken the following decisions:1. To allot sub-divided shares.2. Decided to convene Extraordinary General Meeting at appropriate time to raise funds for part financing of expansion programme undertaken / to be undertaken by the Company in such form as may be decided by the Board. Donear Industries - Outcome of Board Meeting
Donear Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 22, 2006, has determined the following:1. To make a public issue for equity shares to raise funds upto Rs 1250 million for part financing of expansion project at Surat, General Corporate Purpose and any other purpose as the board may deem fit.... Donear Industries - Board Meeting on Feb 22, 2006
Donear Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 22, 2006, inter alia, to convene an Extra Ordinary General Meeting & to fix date, time & Place. Donear Industries Board to consider allotment of shares
Donear Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 06, 2006, inter alia, to consider the following transactions:1. Allotment of Shares - Sub divided and Bonus Shares.2. Further issue of shares u/s. 81 of the Companies Act, 1956. Donear Industries fixes Record Date
Donear Industries Ltd has informed BSE that February 03, 2006, has been fixed as Record Date for the purpose of Sub division / Splitting of Equity Shares & Bonus Issue. Donear Industries - Outcome of Board Meeting
Donear Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 05, 2005, inter alia, has recommended the following for the approval of the shareholders:1. To increase the authorized share capital from the existing share capital of Rs 11,00,00,000/ to Rs 20,00,00,000/-.2. To Sub-divide the authorized, issued subscribed and paid up Equity Share Capital of face value of Rs 10/ each into 5 equity shares of face value of Rs 2/- each.... Donear Industries - Board Meeting on Dec 05, 2005
Donear Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 05, 2005, inter alia, to consider the following business :1. Increase Authorised Capital of the Company.2. Subdivision of Equity Shares.3. Issue of Bonus Shares.4. To fix the date and time for convening Extra Ordinary General Meeting.