Donear Industries Share Price

Donear Inds.

CMP as on 20-Oct-21 10:33

₹ 56.35
-0.70 -1.23%

Open

₹ 56.35

Turnover (lac)

₹ 15

Prev. Close

₹ 57.05

Day's Vol (shares)

₹ 26,292

Day's Range (₹)

₹ 53.85
₹ 57.90

CMP as on20-Oct-21 10:32

₹ 56.40
-0.65 -1.14%

Open

₹ 56.80

Turnover (lac)

₹ 9

Prev. Close

₹ 57.05

Day's Vol (shares)

₹ 2,114

Day's Range

₹ 54.90
₹ 56.80

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Aug-2021 - -
Quarterly Results & A.G.M. DONEAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Dear Sir / Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 12, 2021 to, inter-alia, consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2021. Further, in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Companys Code of Conduct for Regulating, Monitoring and Reporting Trading by its Designated Persons and their Immediate Relatives and in furtherance to our letter dated June 30, 2021, the Trading Window has been closed from July 01, 2021 and will end 48 hours after the declaration of results. You are requested to take the same on your record. (As Per BSE Announcement dated on 05.08.2021) Dear Sir / Madam, This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. August 12, 2021, have inter-alia, approved the Un-audited Standalone Financial Results of the Company for the First Quarter ended June 30, 2021. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Un-audited Standalone Financial Results of the Company for the First Quarter ended June 30, 2021 along with the Limited Review Report thereon, issued by M/s. Kanu Doshi Associates LLP, Chartered Accountants (Firm Registration No: 104746W/W100096), Statutory Auditors of the Company. You are requested to take the above information on record. (As per BSE Announcement Dated on 12/8/2021)
Board Meeting - 14-Jun-2021 - -
DONEAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2021 ,inter alia, to consider and approve To consider and approve the Audited Standalone Financial Results of the Company for the fourth quarter and financial year ended March 31, 2021 and to consider and recommend Dividend, if any, on Equity Shares of the Company for financial year ended March 31, 2021 The Company at its meeting held on June 22, 2021, inter alia, has recommended payment of Final Dividend of Rs.0.20 paisa per Equity Share (10%) on the Equity Shares of Rs.2/- each (face value) for the year ended March 31, 2021, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting. Dear Sir / Madam, 1. The Board of Directors of the Company at its meeting held today, i.e. June 22, 2021, has inter-alia, approved the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2021. 2. The Board has also recommended final dividend of Rs. 0.20/- per equity share of face value of Rs. 2/- each for the financial year ended March 31, 2021, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The Dividend, if approved, shall be paid as per the timeline mentioned in Companies Act, 2013 and Listing Regulations. You are requested to take the above information on record. Thanking you (As Per BSE Announcement Dated on 22.06.2021)
Board Meeting - 03-Feb-2021 - -
DONEAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Dear Sir / Madam, Sub: Notice of Board Meeting. We wish to inform you that in terms with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of Board of Directors of the Company is scheduled to be held on Thursday, February 11, 2021, inter-alia to consider and approve the Unaudited Standalone Financial Results of the Company for the Third Quarter and Nine Months ended December 31, 2020. Further, in terms of the Companys Code for regulating, monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window Closure period has commenced from 1st January, 2021 and will end 48 hours after the results are made public on 11th February, 2021. This is for your kind information and records. Dear Sir / Madam, This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. February 11, 2021, have inter-alia, approved the Un-audited Standalone Financial Results of the Company for the Third Quarter and Nine Months ended December 31, 2020. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Un-audited Standalone Financial Results of the Company for the Third Quarter and Nine Months ended December 31, 2020 along with the Limited Review Report thereon, issued by M/s. Kanu Doshi Associates LLP, Chartered Accountants (Firm Registration No: 104746W/W100096), Statutory Auditors of the Company. The meeting of Board of Directors of the Company commenced at 12 Noon and concluded at 3:30 P.M. You are requested to take the above information on record and acknowledge receipt. Dear Sir / Madam, With reference to captioned subject matter and pursuant to 6, 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Para A of Part A of Schedule III of Listing Regulations, we are delighted to inform that on recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company in its meeting held today i.e. February 11, 2021 has appointed Mr. Mayur Vajat as Company Secretary and Compliance Officer of the Company w.e.f. February 11, 2021 The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is provided in the Annexure enclosed herewith. Kindly take the above on your record. (As per BSE Announcement Dated on 11/2/2021)
Board Meeting - 02-Nov-2020 - -
DONEAR INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the Second Quarter and Half year ended September 30, 2020. The Board Meeting to be held on 09/11/2020 has been revised to 13/11/2020 With reference to our letter dated November 2, 2020 regarding intimation of Board Meeting which is scheduled to be held on Monday, November 9, 2020 to inter-alia, consider and approve the Unaudited Standalone Financial Results of the Company for the Second Quarter and Half year ended September 30, 2020, we hereby inform you that due to un availability of directors, the meeting of Board of Directors of the Company has been postponed and rescheduled on Friday, November 13, 2020. In terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the Trading Window has been closed from October 1, 2020 and shall continue to remain closed till November 15, 2020 (both days inclusive). (AS Per BSE Announcement Dated on 07.11.2020) Quarterly Results (Revised) (As per BSE Bulletin Dated on 09/11/2020) Outcome of Board Meeting of Donear Industries Limited held on November 13, 2020 Re-appointment of Mr. Anupkumar Singh as Executive (Professional) Director of the Company (As Per BSE Announcement Dated on 13.11.2020)
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