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Year archive

Donear Industries Ltd — 2022 filings

All 98 regulatory filings released by Donear Industries Ltd (DONEAR) in 2022, sourced directly from the official regulator.

98 Filings
2022 Period
2022 filings (98)
Filing Released Lang
Trading Window
Regulatory Filings
2022-12-29 English
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 ....
Regulatory Filings
2022-12-29 English
Related Party Transaction
Regulatory Filings
2022-11-17 English
In compliance with provision of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the disclosure of ....
Regulatory Filings
2022-11-17 English
Newspaper Advertisement for Unaudited Financial Results for the Quarter & Half Year ended September 30, 2022
Regulatory Filings
2022-11-10 English
Newspaper Advertisements
Regulatory Filings
2022-11-10 English
Pursuant to Regulation 30 & Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting ....
Regulatory Filings
2022-11-09 English
Outcome of Board Meeting
Regulatory Filings
2022-11-09 English
Outcome of Board Meeting of Donear Industries Limited ('the Company') held on Wednesday, November 09, 2022.
Regulatory Filings
2022-11-09 English
Board Meeting — Financial results
Regulatory Filings
2022-10-29 English
DONEAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2022-10-29 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2022.
Regulatory Filings
2022-10-11 English
General updates
Regulatory Filings
2022-10-11 English
Intimation of Closure of Trading Window of the Company
Regulatory Filings
2022-09-29 English
Closure of trading window
Regulatory Filings
2022-09-29 English
Annual General Meeting
Regulatory Filings
2022-09-22 English
Disclosure of Voting Results along with the Scrutinizers Report in respect of the 36th Annual General Meeting of the Donear Industries Limited ('Company') held on Wednesday, September 21, 2022
Regulatory Filings
2022-09-22 English
Outcome of 36th Annual General Meeting of the Donear Industries Limited ('Company') held on September 21, 2022.
Regulatory Filings
2022-09-21 English
Annual General Meeting
Regulatory Filings
2022-09-21 English
Newspaper Advertisement Intimation for holding of 36th Annual General Meeting through Video Conferencing / Other Audio Visual Means.
Regulatory Filings
2022-08-27 English
Newspaper Advertisements
Regulatory Filings
2022-08-27 English
Annual Report for FY 2021-22
Regulatory Filings
2022-08-26 English
Pursuant to Regulation 30 of the Listing Regulations, attached herewith is the Notice and Explanatory Statement of the 36th Annual General Meeting (" AGM") of the Company to be held on ....
Regulatory Filings
2022-08-26 English
Annual General Meeting
Regulatory Filings
2022-08-26 English
Communication To Shareholders - Intimation On Tax Deduction On Dividend
Regulatory Filings
2022-08-22 English
General updates
Regulatory Filings
2022-08-22 English
Intimation of Book Closure
Regulatory Filings
2022-08-17 English
Book Closure
Regulatory Filings
2022-08-17 English
Newspaper Advertisements for the Unaudited Financial Results of the Company for the quarter ended June 30, 2022, published today in the The Free Press Journal and Navshakti.
Regulatory Filings
2022-08-11 English
Newspaper Advertisements
Regulatory Filings
2022-08-11 English
Appointment
Regulatory Filings
2022-08-10 English
The Board of Directors at their Meeting held today (i.e. Wednesday, August 10, 2022), based on the recommendation of the Nomination and Remuneration Committee, approved the appointment ....
Regulatory Filings
2022-08-10 English
Un-audited Financial Results of the Company for the quarter ended June 30, 2022
Regulatory Filings
2022-08-10 English
Outcome of Board Meeting
Regulatory Filings
2022-08-10 English
The Board of Directors at their Meeting held today (i.e. Wednesday, August 10, 2022), inter-alia, considered and approved the Un-audited Financial Results of the Company for the quarter ....
Regulatory Filings
2022-08-10 English
DONEAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2022-08-04 English
Board Meeting — Financial results/Other business matters
Regulatory Filings
2022-08-04 English
Mr. Anup Kumar Singh (DIN: 07343361), Executive Professional Director of the Company, has tendered his resignation vide resignation letter dated July 11 , 2022, with effect from the closure ....
Regulatory Filings
2022-07-11 English
Resignation
Regulatory Filings
2022-07-11 English
General updates
Regulatory Filings
2022-07-06 English
We hereby enclose the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2022 received from M/s. Link Intime ....
Regulatory Filings
2022-07-06 English
Postal Ballot
Regulatory Filings
2022-07-01 English
Voting Result of the Postal Ballot with Scrutinizers Report.
Regulatory Filings
2022-07-01 English
Closure of trading window
Regulatory Filings
2022-06-29 English
Dear Sir / Madam, 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 ....
Regulatory Filings
2022-06-29 English
Ajay Vishwanath Agarwal has informed the Exchange about withdrawal of earlier disclosure dated June 22, 2022 submitted under Regulation 10(5) of SEBI (Substantial Acquisition of Shares ....
Regulatory Filings
2022-06-29 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2022-06-23 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2022-06-22 English
Newspaper Advertisements
Regulatory Filings
2022-06-10 English
Newspaper advertisement regarding transfer of shares to Investor Education and Protection Fund
Regulatory Filings
2022-06-10 English
In compliance with provision of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the disclosure of ....
Regulatory Filings
2022-06-09 English
Related Party Transaction
Regulatory Filings
2022-06-09 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regualtions, 2015, we are submitting herewith copies of newspaper ....
Regulatory Filings
2022-06-01 English
Newspaper Advertisements
Regulatory Filings
2022-06-01 English
Intimation of Postal Ballot Notice
Regulatory Filings
2022-05-31 English
Postal Ballot
Regulatory Filings
2022-05-31 English
In compliance with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed Annual Secretarial Compliance Report for the financial year 2021-22 issued by M/s. ....
Regulatory Filings
2022-05-30 English
Donear Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, has recommended final dividend of Rs. 0.20/- per equity ....
Regulatory Filings
2022-05-30 English
Re-appointment
Regulatory Filings
2022-05-28 English
Dividend
Regulatory Filings
2022-05-28 English
The Board has recommended final dividend of Rs. 0.20/- per equity share of face value of Rs. 2/- each for the financial year ended March 31, 2022, subject to the approval of the shareholders ....
Regulatory Filings
2022-05-28 English
The Board of Directors of the Company at its meeting held today, i.e. May 28, 2022, has inter-alia, approved the following businesses. 1. Accorded consent for alteration/insertion of ....
Regulatory Filings
2022-05-28 English
Financial Result Updates
Regulatory Filings
2022-05-28 English
1. The Board of Directors of the Company at its meeting held today, i.e. May 28, 2022, has inter-alia, approved the Audited Standalone Financial Results for the quarter and financial year ....
Regulatory Filings
2022-05-28 English
Outcome of Board Meeting
Regulatory Filings
2022-05-28 English
Outcome of Board Meeting
Regulatory Filings
2022-05-28 English
Dividend
Regulatory Filings
2022-05-28 English
Outcome of Board Meeting of Donear Industries Limited held on May 28, 2022 - As per attached file
Regulatory Filings
2022-05-28 English
Donear Industries Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on May 28, 2022, inter-alia :1. To consider and approve ....
Regulatory Filings
2022-05-13 English
Board Meeting — Dividend/Financial results/Other business matters
Regulatory Filings
2022-05-12 English
DONEAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve 1. the Audited Standalone ....
Regulatory Filings
2022-05-12 English
Appointment
Regulatory Filings
2022-04-20 English
Appointment of Company Secretary and Compliance Officer of the Company.
Regulatory Filings
2022-04-20 English
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 ....
Regulatory Filings
2022-04-10 English
Compliance certificate for the Year ended March 31, 2022
Regulatory Filings
2022-04-08 English
General updates
Regulatory Filings
2022-04-08 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 2022
Regulatory Filings
2022-04-08 English
Disclosure under SEBI Takeover Regulations
Financial Supplement Data
2022-04-06 English
Disclosure under SEBI Takeover Regulations
Financial Supplement Data
2022-04-06 English
Disclosure under SEBI Takeover Regulations
Financial Supplement Data
2022-04-06 English
Disclosure under SEBI Takeover Regulations
Financial Supplement Data
2022-04-06 English
Disclosure under SEBI Takeover Regulations
Financial Supplement Data
2022-04-06 English
Disclosure under SEBI Takeover Regulations
Financial Supplement Data
2022-04-06 English
Disclosure under SEBI Takeover Regulations
Financial Supplement Data
2022-04-06 English
Closure of trading window
Regulatory Filings
2022-03-29 English
Intimation of Closure of Trading Window
Regulatory Filings
2022-03-29 English
Outcome of Board Meeting
Regulatory Filings
2022-02-10 English
Outcome of Board Meeting
Regulatory Filings
2022-02-10 English
Financial Result Updates
Regulatory Filings
2022-02-10 English
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. February 10, 2022, have inter-alia, approved the Un-audited Standalone Financial Results ....
Regulatory Filings
2022-02-10 English
Dear Sir / Madam, This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. February 10, 2022, have inter-alia, approved the Un-audited Standalone ....
Regulatory Filings
2022-02-10 English
Dear Sir / Madam, This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. February 10, 2022, have inter-alia, approved the Un-audited Standalone ....
Regulatory Filings
2022-02-10 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-02-07 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended December 31, 2021.
Regulatory Filings
2022-02-06 English
Board Meeting — Financial Results
Regulatory Filings
2022-02-03 English
The Board Meeting to be held on 09/02/2022 has been revised to 10/02/2022 The Board Meeting to be held on 09/02/2022 has been revised to 10/02/2022
Regulatory Filings
2022-02-03 English
Board Meeting — Financial Results
Regulatory Filings
2022-01-31 English
DONEAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve Dear Sir / Madam, Pursuant ....
Regulatory Filings
2022-01-31 English