DONEAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve 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 Wednesday, August 10, 2022 to, inter-alia, consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2022.
DONEAR INDUSTRIES LTD.-$ - 512519 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sachin GuptaDesignation :- Company Secretary and Compliance Officer
Mr. Anup Kumar Singh (DIN: 07343361), Executive Professional Director of the Company, has tendered his resignation vide resignation letter dated July 11 , 2022, with effect from the closure of Business hours on July 11, 2022, due to personal commitments and other pre-occupations.
We hereby enclose the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2022 received from M/s. Link Intime India Private Limited (SEBI Registration Number INR000004058), Registrar and Share Transfer Agent of the Company.
Dear Sir / Madam, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Amendments thereon and in compliance with Company''s Code of Conduct for the Prevention of Insider Trading and Code of Fair Disclosure, the Trading Window for dealing in Securities of the Company for all the Designated Persons, Connected Persons and their Immediate Relative(s), shall remain closed from Friday, July 01, 2022 until 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter ended June 30, 2022. The date of Board Meeting of the Company for consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2022 will be intimated in due course. Kindly take the same on record.
Ajay Vishwanath Agarwal has informed the Exchange about withdrawal of earlier disclosure dated June 22, 2022 submitted under Regulation 10(5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ajay Vishwanath Agarwal