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Year archive

Donear Industries Ltd — 2019 filings

All 70 regulatory filings released by Donear Industries Ltd (DONEAR) in 2019, sourced directly from the official regulator.

70 Filings
2019 Period
2019 filings (70)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-31 English
Closure of Trading Window.
Regulatory Filings
2019-12-31 English
Revised Outcome of the Board Meeting and submission of Unaudited Financial Results for the second quarter and half year ended 30th September, 2019 in compliance of the SEBI (Listing Obligations ....
Regulatory Filings
2019-12-23 English
Related Party Transactions
Regulatory Filings
2019-11-13 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of Related Party Transactions for the half year ....
Regulatory Filings
2019-11-12 English
Change in Director(s)
Regulatory Filings
2019-11-11 English
Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015
Regulatory Filings
2019-11-11 English
Financial Result Updates
Regulatory Filings
2019-11-11 English
Outcome of the Board Meeting and submission of Unaudited Financial Results for the second quarter and half year ended 30th September, 2019 in compliance with Regulation 30 & 33 of the ....
Regulatory Filings
2019-11-11 English
Board Meeting — Financial Results
Regulatory Filings
2019-11-04 English
DONEAR INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2019-11-04 English
DONEAR INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2019-11-04 English
Board Meeting — Financial Results
Regulatory Filings
2019-11-04 English
This is with reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to inform ....
Regulatory Filings
2019-10-19 English
Resignation
Regulatory Filings
2019-10-19 English
We hereby enclose the confirmation certificate under Regulation 74(5) of the SEBI (Depositories and articipants) Regulations, 2018 for the Quarter ended 30th September, 2019 received from ....
Regulatory Filings
2019-10-18 English
Updates
Regulatory Filings
2019-10-18 English
Pursuant to Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, we enclose herewith Compliance Certificate from M/s. VKM & Associates, practicing ....
Regulatory Filings
2019-10-17 English
As per requirement of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in ....
Regulatory Filings
2019-10-17 English
Trading Window
Regulatory Filings
2019-09-30 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, read with the Company''s Code of Conduct for regulating, monitoring and reporting of trading ....
Regulatory Filings
2019-09-30 English
Submission of Scrutinizer Report and Voting Results under Regulation 44(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 for the 33rd Annual General Meeting ....
Regulatory Filings
2019-09-23 English
Shareholders meeting
Regulatory Filings
2019-09-23 English
Shareholders meeting
Regulatory Filings
2019-09-23 English
pursuant to the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the proceedings of the 33rd Annual General Meeting ....
Regulatory Filings
2019-09-23 English
Record Date
Regulatory Filings
2019-09-04 English
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company has fixed Monday, 16th September, 2019 as the 'Record ....
Regulatory Filings
2019-09-04 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 33rd Annual General Meeting for the ....
Regulatory Filings
2019-08-30 English
Shareholders meeting
Regulatory Filings
2019-08-30 English
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of our Company along with the Notice of ....
Regulatory Filings
2019-08-30 English
Updates
Regulatory Filings
2019-08-30 English
AGM/Book Closure
Regulatory Filings
2019-08-30 English
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Registrar of Members and Share Transfer Books of the Company ....
Regulatory Filings
2019-08-30 English
As per regulation 39(3) of SEBI (Listing obligations and disclosure requirement) Regulations, 2015, we have received the information regarding Loss of share certificate received from our ....
Regulatory Filings
2019-08-23 English
Reappointment
Regulatory Filings
2019-08-10 English
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held ....
Regulatory Filings
2019-08-10 English
Financial Result Updates
Regulatory Filings
2019-08-10 English
Outcome of Board Meeting
Regulatory Filings
2019-08-10 English
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held today ....
Regulatory Filings
2019-08-10 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2019-08-02 English
DONEAR INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2019-08-02 English
Related Party Transactions
Regulatory Filings
2019-07-01 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of Related Party Transactions for the half year ....
Regulatory Filings
2019-06-29 English
Trading Window
Regulatory Filings
2019-06-29 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, read with the Circular of BSE and NSE dated 2nd April, 2019 subjected as Clarification regarding trading ....
Regulatory Filings
2019-06-29 English
Reply to Clarification Sought
Regulatory Filings
2019-06-17 English
Dividend
Regulatory Filings
2019-06-03 English
Donear Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 30, 2019, inter alia, has recommended dividend of Rs. 0.20 per equity share ....
Regulatory Filings
2019-05-30 English
Appointment
Regulatory Filings
2019-05-30 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held today, 30th ....
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held today, ....
Regulatory Filings
2019-05-30 English
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held today, ....
Regulatory Filings
2019-05-30 English
Donear Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2019, inter alia, to consider and approve the Standalone ....
Regulatory Filings
2019-05-18 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-05-18 English
DONEAR INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2019-05-18 English
This is with reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to inform ....
Regulatory Filings
2019-05-02 English
Resignation
Regulatory Filings
2019-05-02 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
We hereby enclose the confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2019 received from ....
Regulatory Filings
2019-04-29 English
Updates
Regulatory Filings
2019-04-29 English
As per requirement of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in ....
Regulatory Filings
2019-04-29 English
Pursuant to Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, we enclose herewith Compliance Certificate from M/s. VKM & Associates, practicing ....
Regulatory Filings
2019-04-27 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-23 English
Pursuant to SEBI (Prohibition of Insider Trading)Regulations, 2015 as amended, read with the Circular of BSE and NSE dated 2nd April, 2019 subjected as Clarification regarding trading restriction ....
Regulatory Filings
2019-04-05 English
Trading Window
Regulatory Filings
2019-04-05 English
Resignation
Regulatory Filings
2019-02-15 English
Financial Result Updates
Regulatory Filings
2019-02-14 English
Outcome of Board Meeting
Regulatory Filings
2019-02-14 English
Board Meeting — Financial Results
Regulatory Filings
2019-02-01 English