| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 16 May 2024 |
| DONEAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31 2024 and To consider and recommend the Final Dividend if any on Equity Shares of the Company for the Financial Year ended March 31 2024 Board recommended final Dividend of INR 0.20 per Equity Share As attached (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 13 Feb 2024 | 1 Feb 2024 |
| DONEAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Un-audited Standalone Financial Results of the Company for the Quarter ended December 31 2023. Pursuant to Regulation 30 & Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held today (i.e. Tuesday, February 13, 2024), inter-alia, considered and approved the Un-audited Financial Results of the Company for the quarter ended December 31, 2023 as recommended by the Audit Committee along with Limited Review Report received from the M/s. Kanu Doshi Associates LLP, Chartered Accountants (Firm Registration No: 104746W/W100096), Statutory Auditors of the Company. As attached (As Per BSE Announcement Dated on 13/02/2024) As attached (As Per BSE Announcement dated on 15.03.2024) | ||
| Board Meeting | 8 Nov 2023 | 27 Oct 2023 |
| DONEAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter & half year ended September 30 2023. As attached Pursuant to Regulation 30 & Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held today (i.e. Wednesday, November 08, 2023), inter-alia, considered and approved the Un-audited Financial Results of the Company for the quarter and half yearly ended September 30, 2023 as recommended by the Audit Committee along with Limited Review Report received from the M/s. Kanu Doshi Associates LLP, Chartered Accountants (Firm Registration No: 104746W/W100096), Statutory Auditors of the Company. The meeting of the Board commenced at 4.50 p.m. and concluded at 5.25 p.m. The results will be published in the newspapers in terms of Regulation 47(1)(b) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 in due course. As attached Appointment of Mr. Aniruddha Deshmukh as an Independent Director of the Company (As per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 14 Aug 2023 | 4 Aug 2023 |
| DONEAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve This is to inform you that Pursuant to Regulation 29 of the SEBI Listing Regulations we wish to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Monday August 14 2023 inter-alia consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter ended June 30 2023. Further as informed earlier vide our letter dated June 29 2023 in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the Companys securities by its Designated Persons and their Immediate Relatives have already been closed w.e.f. June 01 2023 and shall continue to remain closed till completion of 48 hours after the declaration of Financial Results for the Quarter ended on June 30 2023. Outcome of Board Meeting Resignation of Mr. Deepak Bhageria, Independent Director As attached (As Per BSE Announcement Dated on 14.08.2023) | ||
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