Danube Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Danube Industries Ltd. on BSE

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Danube Industries Ltd.

02 Feb 2022

4.87

1.67%

Board Meeting

Danube Industries Ltd - 540361 - Board Meeting Intimation for Intimation Pursuant To The Regulation 29 …

BSE India

Danube Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 ,inter alia, to consider and approve 1. Proposal to raise resources by way of fresh issue of Equity Shares/Convertible Debentures/ Equity Share Warrants etc. or any combination thereof to promoters, Domestic Investors, Institutional Buyers, FIIs, NRIs, Corporate Bodies etc. on Preferential Allotment basis in accordance with the provisions of section 23, 42, 62, 71 r any other sections of the Companies Act, 2013 (Including any statutory modifications or re-enactments from time to time) and rules made thereunder and relevant provisions of the SEBI (Issue of Capital and Disclosures Requirements) Regulations, 2009 and subsequent modifications thereof. 2. Any other matters with the permission of chair.

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Danube Industries Ltd.

01 Feb 2022

4.87

1.67%

AGM

Danube Industries Ltd - 540361 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Danube Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Danube Industries Ltd.

01 Feb 2022

4.87

1.67%

Company Update

Danube Industries Ltd - 540361 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Voting Report under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 along with Scrutinizor''s Report of the Extra-Ordinary General Meeting held on Monday, January 31, 2022.

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Danube Industries Ltd.

01 Feb 2022

4.87

1.67%

AGM

Danube Industries Ltd - 540361 - Voting Report Under Regulation 44(3) Of The SEBI (LODR) Regulations, …

BSE India

Voting Report under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 along with Scrutinizor''s Report of the Extra-Ordinary General Meeting held on Monday, January 31, 2022.

pdf

Danube Industries Ltd.

01 Feb 2022

4.87

1.67%

Company Update

Danube Industries Ltd - 540361 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

Amendment to Memorandum of Association (MOA) of the Company.

pdf

Danube Industries Ltd.

01 Feb 2022

4.87

1.67%

AGM

Danube Industries Ltd - 540361 - Proceeding Of Extra-Ordinary General Meeting Held On Monday, January 31, …

BSE India

Proceeding of Extra-Ordinary General Meeting held on Monday, January 31, 2022.

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Danube Industries Ltd.

21 Jan 2022

4.87

1.67%

Company Update

Danube Industries Ltd - 540361 - Shareholding for the Period Ended December 31, 2021

BSE India

Danube Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here

Danube Industries Ltd.

12 Jan 2022

4.87

1.67%

Company Update

Danube Industries Ltd - 540361 - Statement Of Investor Complaints For The Quarter Ended December 2021

BSE India

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 :- Meena RajdevDesignation :- Managing Director / Whole Time Director