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 Section
  • Shareholding Pattern
  • Newspaper Publication
  • Corporate Social Responsibility (CSR)
  • Investor Support
  • Disclosures under Regulation 30
  • Other Disclosures

Annual Reports

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 2022-23
Q1
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 2022
FY 2020-21
FY 2019-20
FY 2018-19
FY 2017-18
FY 2016-17
FY 2015-16
FY 2014-15
FY 2013-14

Corporate Governance Section

Board and its Committees
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 2022-23
Q1
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 2022-23
Q1
Q2
  • The Unaudited Financial Results of the Company for the quarter ended June 30, 2022
FY 2021-22
Q4
FY 2020-21
Q1
Q2
Q3
  • Unaudited Finanical Results 31.12.2020 (English )
  • Unaudited Finanical Results 31.12.2020 Marathi
FY 2019-20
Q2
Q3
FY 2018-19
Q3
  • Intimation of Board Meeting
  • 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
  • Registrar and Share Transfer Agents Information
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
Restriction on Transfer of Physical Shares
Information for demat of shares

Disclosures under Regulation 30

FY 2022-23
  • Appointment of Mr. Kishorsinh Parmar as an Executive Professional Director
  • 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
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 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 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