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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
Q2
Q3
Q4
FY 2022-23
Q1
Q2
Q3
  • Closure Of Trading Window
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  • Intimation of BM
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  • Outcome of BM
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  • Quarterly Financial Results 31.12.2022
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  • 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
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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 23-24
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  • Familiarisation Programme for Independent Directors 22-23
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  • Familiarisation Programme for Independent Directors 21-22
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  • Familiarisation Programme for Independent Directors 20-21
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  • Familiarisation Programme for Independent Directors 19-20
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Shareholding Pattern

FY 2023-24
Q1
Q2
Q3
Q4
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
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  • Newspaper Advt for Intimation for 37th AGM through VC/OAVM
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Q3
  • The Unaudited Financial Results of the Company for the quarter ended September 30, 2023
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  • Postal Ballot Newspaper 01.12.2023
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Q4
  • The Un-audited Financial Results for the Quarter & Nine Months ended December 31, 2023
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FY 2022-23
Q1
Q2
  • The Unaudited Financial Results of the Company for the quarter ended June 30, 2022
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  • Newspaper Advt for Intimation for 36th AGM through VC/OAVM
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Q3
  • The Unaudited Financial Results of the Company for the quarter ended September 30, 2022
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Q4
  • The Un-audited Financial Results for the Quarter & Nine Months ended December 31, 2022
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  • Postal Ballot Newspaper Publication 15.02.2023
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FY 2021-22
Q2
  • Newspaper Advt for Intimation for 35th AGM through VC/OAVM
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Q4
FY 2020-21
Q1
Q2
Q3
FY 2019-20
Q2
Q3
FY 2018-19
Q2
Q3
  • Intimation of Board Meeting
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  • Notice for Transfer of Shares to IEPF
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  • Unaudited Financial Results_Newspaper Publication_Donear_31st December 2018
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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
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  • Confirmation of Signature by the Banker
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  • Nomination form
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  • Form for Cancellation/Change in nomination
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  • Declaration to Opt-out of nomination
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  • Request for issue of Duplicate Certificate and other Service Requests
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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
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  • List of Tentative Shareholders whose shares are due to be Transfer to IEPF 2023
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Unclaimed Dividend
  • Consolidated list of shareholders whose dividend is unclaimed/unpaid from Financial year 2013-2014 to Financial Year 2019-2020
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  • Consolidated list of shareholders whose dividend is unclaimed unpaid from Financial year 2014-2015 to Financial Year 2020-2021
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  • Consolidated list of shareholders whose dividend is unclaimed unpaid from Financial year 2015-2016 to Financial Year 2021-2022
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  • Consolidated list of shareholders whose dividend is unclaimed unpaid from Financial year 2016-2017 to Financial Year 2022-2023
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  • Consolidated list of shareholders whose dividend is unclaimed/unpaid from Financial year 2012-2013 to Financial Year 2018-2019
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  • Consolidated list of shareholders whose dividend is unclaimed/unpaid from Financial year 2011-2012 to Financial Year 2017-2018
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  • Consolidated list of shareholders whose dividend is unclaimed/unpaid from Financial year 2010-2011 to Financial Year 2016-2017
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  • Consolidated list of shareholders whose dividend is unclaimed/unpaid from Financial year 2009-2010 to Financial Year 2015-2016
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Procedure for claiming unclaimed dividend & shares transferred to IEPF
  • Procedure for claiming unclaimed dividend & shares transferred to IEPF
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Disclosures under Regulation 30

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

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