Donear Industries Share Price

Donear Inds.

CMP as on 21-Oct-21 15:29

₹ 56.50
0.20 0.36%

Open

₹ 57.50

Turnover (lac)

₹ 46

Prev. Close

₹ 56.30

Day's Vol (shares)

₹ 80,644

Day's Range (₹)

₹ 56.00
₹ 58.80

CMP as on21-Oct-21 15:28

₹ 56.20
-0.1 -0.18%

Open

₹ 57.00

Turnover (lac)

₹ 9

Prev. Close

₹ 56.30

Day's Vol (shares)

₹ 1,837

Day's Range

₹ 56.05
₹ 58.45

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Sep-2021 29-Aug-2021 - -
Notice is hereby given that the Thirty-fifth Annual General Meeting (AGM) of the Company will be will be held on Tuesday September 21 2021 at 3.00 p.m. (IST) through Video Conferencing (VC). Notice is also hereby given that the Register of Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday September 15 2021 to Tuesday September 21 2021(both days inclusive) for the purpose of Dividend for the year ended 31st March 2021 if declared at the AGM. The E-voting / Remote E-voting period commences on Saturday September 18 2021 at 9:00 P.M. and ends on Monday September 20 2021 at 05:00 P.M. We are attaching the Notice of the Thirty-fifth AGM We request you to take the above information on Record. Yours faithfully Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, September 15, 2021 to Tuesday, September 21, 2021 for the purpose of 35th AGM to be held on Tuesday, September 21, 2021 and payment of Dividend, if approved by the Members. Dear Sir / Madam, Sub.: Disclosure of events / information - 35th Annual General Meeting of the Company held on September 21, 2021. Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of the proceedings of the 35th Annual General Meeting of the Company held on Tuesday, September 21, 2021 Kindly take the above on your record. Thanking you, (As Per BSE Announcement dated on 22.09.2021)
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