DONEAR INDUSTRIES LTD.-$ - 512519 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Monday, August 14, 2023
DONEAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve This is to inform you that Pursuant to Regulation 29 of the SEBI Listing Regulations, we wish to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Monday, August 14, 2023, inter-alia, consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter ended June 30, 2023. Further, as informed earlier vide our letter dated June 29, 2023, in accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company''s securities by its Designated Persons and their Immediate Relatives have already been closed w.e.f. June 01, 2023 and shall continue to remain closed till completion of 48 hours after the declaration of Financial Results for the Quarter ended on June 30, 2023.04-08-2023