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Board Meetings - Donear Industries Ltd.

See past and forthcoming board meetings of Donear Industries Ltd. - DONEAR, 512519

Ex-datePurposeNotes
2021-06-22Audited Results & Final Dividend
2021-02-11Quarterly Results
2020-11-13Quarterly Results
2020-11-09Quarterly Results
2020-09-15Quarterly Results
2020-06-30Audited Results & Dividend
2020-02-08Quarterly Results
2019-11-11Quarterly Results
2019-08-10Quarterly Results
2019-05-30Audited Results & Dividend
2019-02-14Quarterly Results
2018-11-14Quarterly Results
2018-08-14Unaudited Financial Results
2018-05-30Audited Results & Dividend
2018-02-14Quarterly Results
2017-12-14Quarterly Results
2017-09-13Quarterly Results
2017-08-14Quarterly Results
2017-05-30Audited Results & Dividend
2017-02-14Quarterly Results
2016-11-14Quarterly Results
2016-08-13Quarterly Results
2016-05-30Audited Results & Dividend
2016-03-04Independent Director Meeting1. The Performance of Non Independent Directors and the Board, 2. The Performance of the Chairman of the Company,
2016-02-13Quarterly ResultsExecution of Uniform Listing Agreement with NSE and BSE as mandated by provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2015-11-14Quarterly Results1. Accepted the resignation of Mrs. Neena Agarwal as an Promoter Director with effect from November 14, 2015. 2. Appointed Mr. Anup Singh as an Additional Director with effect from November 14, 2015.
2015-08-14Quarterly Results
2015-05-30Audited Results & Dividend
2015-05-05Appointment Director
2015-02-14Quarterly Results
2014-11-14Quarterly Results
2014-08-14Quarterly Results
2014-05-30Audited Results
2014-04-29Appointment of DirectorTo consider the appointment of Mr. Rajagopal Sivaraj as an Additional Director of the Company.
2014-02-14Quarterly Results
2013-12-03Rights Issue
2013-11-13Quarterly Results
2013-08-14Quarterly Results
2013-05-30Audited Results & Dividend
2013-02-14Quarterly Results
2012-11-12Quarterly Results
2012-08-14Quarterly Results
2012-05-30Audited Results & Dividend
2012-02-14Quarterly Results
2011-11-14Quarterly Results
2011-08-13Quarterly Results
2011-05-28Audited Results & Dividend
2011-04-09OthersInter alia, to consider passing of a resolution through postal ballot.
2011-02-14Quarterly Results
2010-11-13Quarterly Results
2010-08-13Quarterly Results
2010-05-29Audited Results & Dividend
2010-04-30General Purpose
2010-01-30Quarterly Results
2009-10-31Quarterly Results
2009-07-31Quarterly Results
2009-06-30Audited Results & DividendTo recommend a dividend of Re. 0.50 per share (25%) for the year ended March 31, 2009.
2009-01-31Quarterly Results
2008-10-31Quarterly Results
2008-07-31Quarterly Results
2008-06-30Audited Results & Dividend
2008-04-30General
2008-01-31Quarterly Results
2007-10-31Quarterly Results
2007-07-31Quarterly Results
2007-06-30Audited Results & Dividend
2007-06-04To consider raising of funds
2007-05-30General
2007-01-31Quarterly Results
2006-10-31Quarterly Results
2006-07-31General
2006-05-16Accounts & Dividend
2006-02-22To convene an EGMInter alia, to convene an Extra Ordinary General Meeting & to fix date, time & Place.
2006-02-06Allotment of Shares
2006-01-31Quarterly Results
2005-12-05Bonus issue, Stock Split & OthersIncrease in Authorised Capital
2005-10-31Quarterly Results
2005-07-30Quarterly Results
2005-06-29Dividend & Accounts
2005-01-31Quarterly Results
2004-10-28Quarterly Results
2004-07-30Bonus issue & Quarterly Results
2004-06-29Accounts & Dividend
2004-01-30Quarterly Results
2003-10-30Quarterly Results
2003-09-04Dividend & Accounts
2003-07-30Quarterly Results
2003-04-29Quarterly Results
2003-01-30Quarterly Results
2002-10-30Quarterly Results
2002-08-26Accounts & Final Dividend
2002-07-30Quarterly Results
2002-04-29Quarterly Results
2002-03-09Interim Dividend
2002-01-30Quarterly Results
2001-10-31Quarterly Results
2001-07-30Accounts, Dividend & Quarterly Results
2001-04-30Quarterly Results
2001-01-25Quarterly Results
2000-10-30Quarterly Results