Annual report for Donear Industries Ltd. for FY-2023
20-05-2023
DONEAR INDUSTRIES LTD.-$ - 512519 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Saturday, May 20, 2023
DONEAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31, 2023 and the final dividend, if any, on Equity Shares of the Company for Financial Year ended March 31, 202311-05-2023
DONEAR INDUSTRIES LTD.-$ - 512519 - Announcement under Regulation 30 (LODR)-Credit Rating
Revision in Credit Rating18-04-2023
DONEAR INDUSTRIES LTD.-$ - 512519 - Compliance Certificate For The Year Ended March 31, 2023
Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith Compliance Certificate for the year ended March 31, 2023.11-04-2023
DONEAR INDUSTRIES LTD.-$ - 512519 - Compliance Under Regulation 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we enclose herewith the Certificate received from M/s. VKM & Associates, Practicing Company Secretaries for the Year ended March 31, 2023.11-04-2023
DONEAR INDUSTRIES LTD.-$ - 512519 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from M/s. Link Intime India Private Limited (SEBI Registration Number INR000004058), Registrar and Share Transfer Agent of the Company, for the quarter ended March 31, 2023.06-04-2023
DONEAR INDUSTRIES LTD.-$ - 512519 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDONEAR INDUSTRIES LTD.- 2CIN NO.L99999MH1987PLC042076 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sachin Gupta Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Ashok Agarwal Designation: Chief Financial Officer EmailId: [email protected] Date: 06/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.06-04-2023
DONEAR INDUSTRIES LTD.-$ - 512519 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Amendments thereon and in compliance with Company''s Code of Conduct for the Prevention of Insider Trading and Code of Fair Disclosure, the Trading Window for dealing in Securities of the Company for all the Designated Persons, Connected Persons and their Immediate Relative(s), shall remain closed from Saturday, April 01, 2023 until 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and year ended March 31, 2023 (both days inclusive). The date of Board Meeting of the Company for consideration and approval of the Audited Financial Results for the quarter and year ended March 31, 2023 will be intimated in due course. Accordingly, all Designated Persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.30-03-2023
DONEAR INDUSTRIES LTD.-$ - 512519 - Outcome Of Postal Ballot
The members of the Company have approved by way of Postal Ballot, the following Resolution under the Companies Act, 2013 ("Act") read with the SEBI Listing Regulations as set out in the Notice of Postal Ballot dated February 7, 2023 with requisite majority:- Special Resolution: 1. Re-Appointment of Mr. Rajendra Vishwanath Agarwal (DIN: 00227233) as Managing Director of the Company 2. Re-Appointment of Mr. Ajay Vishwanath Agarwal (DIN: 00227279) as Whole-Time Director of the Company As per report of Scrutinizer dated Monday, March 20, 2023, the aforesaid resolution has been passed with requisite majority on Saturday, March 18, 2023.21-03-2023
DONEAR INDUSTRIES LTD.-$ - 512519 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisements regarding completion of dispatch of Notice of Postal Ballot published in Free Press (English) and Navshakti (Marathi).15-02-2023