DONEAR INDUSTRIES LTD.-$ - 512519 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation of Postal Ballot Notice14-02-2023
DONEAR INDUSTRIES LTD.-$ - 512519 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation of Postal Ballot NoticeDONEAR INDUSTRIES LTD.-$ - 512519 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for Un-audited Financial Results for the Quarter & Nine Months ended December 31, 2022DONEAR INDUSTRIES LTD.-$ - 512519 - Re-Appointment Of Managing Director (KMP) & Whole-Time Director (KMP)
Pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on February 07, 2023, have approved re-appointment of Mr. Rajendra V. Agarwal (DIN: 00227233), as Managing Director and Mr. Ajay V. Agarwal (DIN: 00227279), as Whole-Time Director of the Company, for further period of Five (5) years, subject to shareholders/statutory approvals, as may be applicable.DONEAR INDUSTRIES LTD.-$ - 512519 - Results - The Un-Audited Financial Results For The Quarter & Period Ended December 31, 2022
The Un-audited Financial Results for the quarter & period ended December 31, 2022 and re-appointment of Mr. Rajendra V. Agarwal (DIN: 00227233), as Managing Director and re-appointment of Mr. Ajay V. Agarwal (DIN: 00227279), as Whole- Time Director of the Company.DONEAR INDUSTRIES LTD.-$ - 512519 - Board Meeting Outcome for Outcome Of Board Meeting
As AttachedDONEAR INDUSTRIES LTD.-$ - 512519 - Board Meeting Intimation for Financial Results For The Quarter/Period Ended December 31, 2022
DONEAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve Financial Results for the Quarter/Period Ended December 31, 2022DONEAR INDUSTRIES LTD.-$ - 512519 - Clarification On Price Movement
Reply on Clarification on Price MovementDONEAR INDUSTRIES LTD.-$ - 512519 - Clarification sought from Donear Industries Ltd
The Exchange has sought clarification from Donear Industries Ltd on January 16, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.DONEAR INDUSTRIES LTD.-$ - 512519 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended December 31, 2022