Registered Office
Donear Industries Limited

Donear House, 8th floor,Plot No. A-50, Road No. 1, MIDC, Andheri (East), Mumbai 400093 India.

Investor Relation

 
 

  • Annual Reports
  • Quarterly results and disclosures
  • General Meeting disclosures
  • Corporate Governance
  • Shareholding Pattern
  • Newspaper Publication
  • Corporate Social Responsibility (CSR)
  • Investor Support
  • IEPF Disclosures
  • Disclosures under Regulation 30
  • Other Disclosures

Annual Reports

FY 2022-23
FY 2021-22
FY 2020-21
FY 2019-20
FY 2018-19
FY 2017-18
FY 2016-17
FY 2015-16
FY 2014-15
FY 2013-14

Quarterly results and disclosures

FY 2023-24
Q1
FY 2022-23
Q1
Q2
Q3
  • Closure Of Trading Window
  • Intimation of BM
  • Outcome of BM
  • Quarterly Financial Results 31.12.2022
  • Re-appointment of Mr. Rajendra V. Agarwal, as Managing Director and re-appointment of Mr. Ajay V. Agarwal, as Whole- Time Director of the Company
Q4
FY 2021-22
Q1
Q2
Q3
Q4
FY 2020-21
Q1
Q2
Q3
Q4
FY 2019-20
Q1
Q2
Q3
Q4
FY 2018-19
Q1
Q2
Q3
Q4
FY 2017-18
Q1
Q2
Q3
Q4
FY 2016-17
Q1
Q2
Q3
Q4
FY 2015-16
Q1
Q2
Q3
Q4
FY 2014-15
Q1
Q2
Q3
Q4
FY 2013-14
Q1
Q2
Q3
Q4

General Meeting disclosures

Postal Ballot 2023
FY 2022-23
Postal Ballot 2022
FY 2020-21
FY 2021-22
FY 2019-20
FY 2018-19
FY 2017-18
FY 2016-17
FY 2015-16
FY 2014-15
FY 2013-14

Corporate Governance

Board and its Committees
Codes and Policies
Independent Directors
Familiarisation Programme
  • Familiarisation Programme for Independent Directors 21-22
  • Familiarisation Programme for Independent Directors 20-21
  • Familiarisation Programme for Independent Directors 19-20

Shareholding Pattern

FY 2023-24
Q1
FY 2022-23
Q1
Q2
Q3
Q4
FY 2021-22
Q1
Q2
Q3
Q4
FY 2020-21
Q1
Q2
Q3
Q4
FY 2019-20
Q1
Q2
Q3
Q4
FY 2018-19
Q1
Q2
Q3
Q4
FY 2017-18
Q1
Q2
Q3
Q4
FY 2016-17
Q1
Q2
Q3
Q4
FY 2015-16
Q1
Q2
Q3
Q4
FY 2014-15
Q1
Q2
Q3
Q4
FY 2013-14
Q1
Q2
Q3
Q4
FY 2013
Q4

Newspaper Publication

FY 2023-24
Q1
Q2
  • The Unaudited Financial Results of the Company for the quarter ended June 30, 2023
  • Newspaper Advt for Intimation for 37th AGM through VC/OAVM
FY 2022-23
Q1
Q2
  • The Unaudited Financial Results of the Company for the quarter ended June 30, 2022
  • Newspaper Advt for Intimation for 36th AGM through VC/OAVM
Q3
  • The Unaudited Financial Results of the Company for the quarter ended September 30, 2022
Q4
  • The Un-audited Financial Results for the Quarter & Nine Months ended December 31, 2022
  • Postal Ballot Newspaper Publication 15.02.2023
FY 2021-22
Q2
  • Newspaper Advt for Intimation for 35th AGM through VC/OAVM
Q4
FY 2020-21
Q1
Q2
Q3
FY 2019-20
Q2
Q3
FY 2018-19
Q2
Q3
  • Intimation of Board Meeting
  • Notice for Transfer of Shares to IEPF
  • Unaudited Financial Results_Newspaper Publication_Donear_31st December 2018
FY 2017-18
Q2
Q4

Corporate Social Responsibility (CSR)

CSR Policy
Composition of the CSR Committee
CSR Activities

Investor Support

Company Contact Details
RTA Details
Forms for physical shareholders
  • Request Form for registering PAN, KYC Details or changes/updation thereof
  • Confirmation of Signature by the Banker
  • Nomination form
  • Form for Cancellation/Change in nomination
  • Declaration to Opt-out of nomination
  • Request for issue of Duplicate Certificate and other Service Requests
Information on Tax on Dividend
Restriction on Transfer of Physical Shares
Information for demat of shares
Online Dispute Resolution Portal
Information to Shareholders

IEPF Disclosures

Nodal officer
Unclaimed Shares
  • Consolidated list of all shareholders whose shares transferred to IEPF Authority
  • List of Tentative Shareholders whose shares are due to be Transfer to IEPF 2023
Unclaimed Dividend
  • Consolidated list of shareholders whose dividend is unclaimed/unpaid from Financial year 2013-2014 to Financial Year 2019-2020
  • Consolidated list of shareholders whose dividend is unclaimed/unpaid from Financial year 2012-2013 to Financial Year 2018-2019
  • Consolidated list of shareholders whose dividend is unclaimed/unpaid from Financial year 2011-2012 to Financial Year 2017-2018
  • Consolidated list of shareholders whose dividend is unclaimed/unpaid from Financial year 2010-2011 to Financial Year 2016-2017
  • Consolidated list of shareholders whose dividend is unclaimed/unpaid from Financial year 2009-2010 to Financial Year 2015-2016
Procedure for claiming unclaimed dividend & shares transferred to IEPF
  • Procedure for claiming unclaimed dividend & shares transferred to IEPF

Disclosures under Regulation 30

FY 2022-23
  • Appointment of Mr. Kishorsinh Parmar as an Executive Professional Director
  • Clarification on Price Movement
  • Appointment of Company Secretary and Compliance Officer of the Company_20.04.2022
  • Resignation of Mr. Anup Kumar Singh, Executive Professional Director_11 July, 2022
FY 2021-22
  • Appointment of Mr. Deepak Bhageria as an Independent Director
  • Resignation of Company Secretary and Compliance Officer_08.12.2021
  • Resignation of Santanu Mukherjee
FY 2018-19
  • Demise of Chairman (Mr. Vishwanath L. Agarwal)_28.11.2018
FY 2019-20
  • Appointment of Company Secretary_24.01.2020
  • Appointment of Company Secretary_30.05.2019
  • Change in Directors_11.11.2019
  • Intimation of disruption in operations due to global outbreak of Coronavirus (COVID-19)
  • Resignation of Company Secretary_01.05.2019
  • Resignation of Company Secretary_18.10.2019
FY 2023-24
FY 2020-21
  • Appointment of Company Secretary and Compliance Officer of the company_11.02.2021
  • Intimation for ProducT Launch_26.06.2020
  • Intimation for resumption of operations_30.05.2020
  • lmpact of CoVID-19 pandemic on the Company_09.07.2020
  • Re-appointment of Independent Director_24.08.2020
  • Re-appointment of Mr. Anup kumar Singh as Executive (Professional) Director_13.11.2020
  • Reappointment of Statutory Auditor_30.06.2020

Other Disclosures

FY 2022-23
FY 2022-23
  • Disclosure of Related Party Transactions For Half Year Ended September 30, 2022
  • Disclosure of Related Party Transactions For Half Year Ended March 31, 2023
  • Annual Secretarial Compliance Report
FY 2021-22
FY 2021-22
  • Annual Secretarial Compliance Report
  • Disclosure of Related Party Transactions For Half Year Ended September 30, 2021
  • Disclosure of Related Party Transactions for half year ended March 31, 2022
FY 2020-21
FY 2020-21
  • Annual Secretarial Compliance Report
  • Communication to shareholders (Intimation of Tax deduction on Dividend)_06.09.2020
  • Disclosure of Related Party Transactions for half year ended March 31, 2021
  • Disclosure of Related Party Transactions For Half Year Ended September 30, 2020
  • Email to Shareholders regarding Change in Email Id for Shareholders Communication_03.11.2020
FY 2019-20
FY 2019-20
  • Annual Secretarial Compliance Report
  • Intimation of Date of Closure of Transfer Books for AGM and Dividend_30.08.2019
  • Intimation of Record Date_03.09.2019
  • Submission of Annual secretarial compliance report for the year ended 31 March, 2020
FY 2018-19
FY 2018-19