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Donear Industries Ltd Board/Management Information 2018

Nov 28, 2018

61944_rns_2018-11-28_870011a0-6401-4e31-99de-c71f85e84005.pdf

Board/Management Information

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INDUSTRIES LTD

DONEA R®

Donear House, Plot No.A-50, Road No. 1, MIDC.Andheri {E) Mumbai-400 093. Tel : 022 - 30813591, 30768100 (Board Line) Fax : 022-28370041 E: [email protected] Web: www.donear.com GIN: L99999MH1987PLC042076

28[th ] ovember, 2018

To

The Manager, Corporate Relations Dept, BSE Ltd. 1[st ] Floor, Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai- 400 001

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

Scrip Code: 512519

Scrip Code: DONEAR EQ

Dear Sir,

Sub: Disclosure under Reglation 30 of SEBI (LODR) Reglations, 2015

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, with deep regret, we hereby inform you about the sad demise of Mr. Vishwanath L. Agarwal, Chairman and Non-Executive Director of the Company, today morning i.e. 28[th ] November, 2018.

Kindly take the above information on record.

Thanking you,

Yours Faithfully, For Donear Industries Limited �f'� Authorised Signatory

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