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Year archive

Donear Industries Ltd — 2023 filings

All 106 regulatory filings released by Donear Industries Ltd (DONEAR) in 2023, sourced directly from the official regulator.

106 Filings
2023 Period
2023 filings (106)
Filing Released Lang
As attached
Regulatory Filings
2023-12-27 English
Trading Window
Regulatory Filings
2023-12-27 English
As attached
Regulatory Filings
2023-12-01 English
Copy of Newspaper Publication
Proxy Solicitation & Information Statement
2023-12-01 English
Shareholders meeting
Proxy Solicitation & Information Statement
2023-11-30 English
Intimation of Postal Ballot Notice
Regulatory Filings
2023-11-30 English
Copy of Newspaper Publication
Interim / Quarterly Report
2023-11-09 English
As attached
Regulatory Filings
2023-11-09 English
As attached
Regulatory Filings
2023-11-08 English
Updates
Board/Management Information
2023-11-08 English
Change in Director(s)
Board/Management Information
2023-11-08 English
Appointment
Board/Management Information
2023-11-08 English
Appointment of Mr. Aniruddha Deshmukh as an Independent Director of the Company
Regulatory Filings
2023-11-08 English
As attached
Regulatory Filings
2023-11-08 English
Outcome of Board Meeting
Regulatory Filings
2023-11-08 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
2023-11-08 English
Financial Result Updates
Regulatory Filings
2023-11-08 English
Board Meeting — DONEAR INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for…
Regulatory Filings
2023-10-27 English
DONEAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve the Un-audited Standalone ....
Regulatory Filings
2023-10-27 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2023-10-27 English
As attached
Regulatory Filings
2023-10-13 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-13 English
Trading Window
Regulatory Filings
2023-09-29 English
As attached
Regulatory Filings
2023-09-29 English
Shareholders meeting
Regulatory Filings
2023-09-27 English
Details of Voting result of the 37th AGM of the Company held on 25 september, 2023 along with the Scrutinizer''s Report.
Regulatory Filings
2023-09-27 English
As attached
Regulatory Filings
2023-09-26 English
Credit Rating
Capital/Financing Update
2023-09-26 English
As attached
Regulatory Filings
2023-09-25 English
Shareholders meeting
AGM Information
2023-09-25 English
Copy of Newspaper Publication
AGM Information
2023-09-02 English
Newspaper Advertisement - 37th AGM on Monday, September 25, 2023
Regulatory Filings
2023-09-02 English
We would like to inform you that the 37th Annual General Meeting ('AGM') of the Company is scheduled to be held on Monday, September 25, 2023 at 3.00 p.m. (IST) through Video Conferencing ....
Regulatory Filings
2023-09-01 English
As attached
Regulatory Filings
2023-09-01 English
Shareholders meeting
AGM Information
2023-09-01 English
Shareholders meeting
AGM Information
2023-09-01 English
As attached
Regulatory Filings
2023-09-01 English
Spurt in Volume
Regulatory Filings
2023-08-31 English
Dividend Updates
Notice of Dividend Amount
2023-08-25 English
As Attached
Regulatory Filings
2023-08-25 English
Book Closure
Notice of Dividend Amount
2023-08-24 English
As Attached
Regulatory Filings
2023-08-24 English
Newspaper advertisement for Unaudited Financials Statement for the Quarter ended June 30, 2023
Regulatory Filings
2023-08-16 English
Copy of Newspaper Publication
Interim / Quarterly Report
2023-08-16 English
Resignation of Independent director
Regulatory Filings
2023-08-14 English
As attached
Regulatory Filings
2023-08-14 English
Outcome of Board Meeting
Regulatory Filings
2023-08-14 English
Resignation
Regulatory Filings
2023-08-14 English
Resignation of Mr. Deepak Bhageria, Independent Director
Regulatory Filings
2023-08-14 English
Financial Result Updates
Regulatory Filings
2023-08-14 English
Outcome of Board Meeting
Regulatory Filings
2023-08-14 English
Board Meeting — DONEAR INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for…
Regulatory Filings
2023-08-04 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2023-08-04 English
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 ....
Regulatory Filings
2023-08-04 English
As attached
Regulatory Filings
2023-07-14 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-14 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-07-14 English
Trading Window
Regulatory Filings
2023-06-29 English
Closure of Trading Window
Regulatory Filings
2023-06-29 English
Newspaper advertisement regarding transfer of shares to Investor Education and Protection Fund
Regulatory Filings
2023-06-08 English
Copy of Newspaper Publication
Regulatory Filings
2023-06-08 English
Annual Secretarial Compliance Report for the Financial Year ended March 31, 2023
Regulatory Filings
2023-05-29 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-29 English
Newspaper Advertisement for Audited Financial Results for the Quarter & Year ended March 31, 2023
Regulatory Filings
2023-05-22 English
Copy of Newspaper Publication
Regulatory Filings
2023-05-22 English
Related Party Transactions
Regulatory Filings
2023-05-20 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure on Related Party Transactions of the Company ....
Regulatory Filings
2023-05-20 English
Dividend
Regulatory Filings
2023-05-20 English
Dividend
Regulatory Filings
2023-05-20 English
the Board of Directors of the Company in their meeting held today, recommended the Final Dividend of Rs. 0.20/- per equity share of face value of Rs. 2/- each for the Financial Year ended ....
Regulatory Filings
2023-05-20 English
Approved the Audited Standalone Financial Results for the Quarter and Financial Year ended March 31, 2023, along with the reports of Auditors and recommended the Final Dividend of Rs. 0.20/- ....
Regulatory Filings
2023-05-20 English
Financial Result Updates
Regulatory Filings
2023-05-20 English
Outcome of Board Meeting - Approved the Audited Standalone Financial Results for the Quarter and Financial Year ended March 31, 2023, along with the reports of Auditors thereon pursuant ....
Regulatory Filings
2023-05-20 English
Board Meeting — DONEAR INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 20-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the p…
Regulatory Filings
2023-05-12 English
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 ....
Regulatory Filings
2023-05-11 English
Board Meeting — Financial Results/Dividend/Other business matters
Regulatory Filings
2023-05-11 English
Revision in Credit Rating
Regulatory Filings
2023-04-18 English
Credit Rating
Capital/Financing Update
2023-04-18 English
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 ....
Regulatory Filings
2023-04-11 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
2023-04-11 English
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 ....
Regulatory Filings
2023-04-06 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-06 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-06 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
2023-03-30 English
Trading Window
Regulatory Filings
2023-03-30 English
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 ....
Regulatory Filings
2023-03-21 English
Shareholders meeting
Regulatory Filings
2023-03-21 English
Newspaper advertisements regarding completion of dispatch of Notice of Postal Ballot published in Free Press (English) and Navshakti (Marathi).
Regulatory Filings
2023-02-15 English
Copy of Newspaper Publication
Regulatory Filings
2023-02-15 English
Intimation of Postal Ballot Notice
Regulatory Filings
2023-02-14 English
Shareholders meeting
Proxy Solicitation & Information Statement
2023-02-14 English
Copy of Newspaper Publication
Regulatory Filings
2023-02-08 English
Newspaper advertisement for Un-audited Financial Results for the Quarter & Nine Months ended December 31, 2022
Regulatory Filings
2023-02-08 English
Updates
Board/Management Information
2023-02-08 English
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 ....
Regulatory Filings
2023-02-08 English
Outcome of Board Meeting
Regulatory Filings
2023-02-07 English
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 ....
Regulatory Filings
2023-02-07 English
Outcome of Board Meeting
Interim / Quarterly Report
2023-02-07 English
As Attached
Regulatory Filings
2023-02-07 English
Financial Result Updates
Regulatory Filings
2023-02-07 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2023-01-27 English
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 ....
Regulatory Filings
2023-01-27 English
Reply on Clarification on Price Movement
Regulatory Filings
2023-01-17 English
Price movement
Regulatory Filings
2023-01-16 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-10 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended December 31, 2022
Regulatory Filings
2023-01-10 English