Donear Industries Ltd Share Price Donear Inds.

29.25

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29.10

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2019 30-Aug-2019 - -
AGM 23/09/2019 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 financial year 2018-2019 scheduled to be held on Monday, 23rd September, 2019 at 11:30 a.m. at Donear House, 9th Floor, Plot No. A-50, Road No. 1, MIDC, Andheri (East), Mumbai - 400 093. (As Per BSE Announcement Dated 30.08.2019) 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 of the our Company held today i.e. 23rd September, 2019. (As Per BSE Announcement Dated 23.09.2019) Donear Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 24.09.2019)