Donear Industries Ltd — AGM Information 2020

Sep 1, 2020

==> picture [266 x 35] intentionally omitted <==

Donear House, Plot No. A ‐ 50, Road No. ‐ 1, MIDC., Andheri (E), Mumbai ‐ 400 093. Tel: 022 – 6834 8100 (Board Line) | Fax: 022 – 6834 8313

E: info@donear.com Web: www.donear.com CIN: L99999MH1987PLC042076

September 01, 2020

To,

The Manager, Corporate Relations Department, BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai – 400 001

The Manager, Listing Department, National Stock Exchange of India Limited , Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051

Scrip Code: 512519 Symbol: DONEAR

Ref: Disclosure under Regulation 30, 44 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sub: Newspaper Advertisement – Notice for 34[th] Annual General Meeting and Information for E-Voting and Book Closure.

Dear Sir / Madam,

Pursuant to foregoing regulations and in compliance with Section 91 & 108 of Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, we enclose the copies of newspaper advertisements published in “The Free Press Journal” (English Daily) and “Nav Shakti” (Marathi Newspaper) on September 01, 2020, for intimating the Shareholders about 34[th] Annual General Meeting, E-Voting and Book Closure.

You are requested to kindly take the same on record.

Thanking you,

Yours faithfully,

For Donear Industries Limited

Sd./Sakshi Bajaj Company Secretary Contact No.: (022) - 6834 8284

Encl.: As above

==> picture [385 x 1106] intentionally omitted <==

==> picture [361 x 1130] intentionally omitted <==