Board Meetings for DONEAR
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DONEAR | Donear Industries Limited | 05 May 2015 | Appointment of Director | To consider interalia appointment of Director. | |
| DONEAR | Donear Industries Limited | 14 Feb 2015 | Results | To consider inter alia the Un-audited Financial Results for the quarter ended December 31, 2014. | - |
| DONEAR | Donear Industries Limited | 14 Nov 2014 | Results | To consider inter alia the Un-audited Financial Results for the quarter ended September 30, 2014. | - |
| DONEAR | Donear Industries Limited | 14 Aug 2014 | Results | To consider inter alia the Un-audited Financial Results for the quarter ended June 30, 2014. | - |
| DONEAR | Donear Industries Limited | 30 May 2014 | Results | Inter alia, to consider the Audited Financial Results for the year ended March 31, 2014. | - |
| DONEAR | Donear Industries Limited | 14 Feb 2014 | Results | To consider inter alia the Un-audited Financial Results for the quarter ended December 31, 2013. | - |
| DONEAR | Donear Industries Limited | 03 Dec 2013 | Rights Issue | interalia to consider the following agenda:- 1. To consider and if thought fit, to approve the proposal for further issue of Equity Shares on Rights Basis (the "Rights Issue") to the existing shareholders of the Company. 2. Any other agenda incidental and ancillary to the Rights Issue with the permission of the Chair. | - |
| DONEAR | Donear Industries Limited | 13 Nov 2013 | Results | To consider inter alia the Un-audited Financial Results for the quarter ended September 30, 2013. | - |
| DONEAR | Donear Industries Limited | 14 Aug 2013 | Results | To consider inter alia the Un-audited Financial Results for the quarter ended June 30, 2013. | - |
| DONEAR | Donear Industries Limited | 30 May 2013 | Results/Dividend | Inter alia, to consider the following items:(1) Audited Financial Results for the year ended March 31, 2013.(2) To consider the re-appointment of Mr. Rajendra V. Agarwal as Managing Director of the Company.(3) To consider the re-appointment of Mr. Ajay V. Agarwal as Whole time Director of the Company.(4) To recommend the dividend, if any. | - |
| DONEAR | Donear Industries Limited | 12 Nov 2012 | Un-audited Financial Results | To consider inter alia the Un-audited Financial Results for the quarter ended September 30, 2012. | - |
| DONEAR | Donear Industries Limited | 14 Aug 2012 | Audited Financial Results | To consider inter alia the Audited Financial Results for the quarter ended June 30, 2012. | - |
| DONEAR | Donear Industries Limited | 30 May 2012 | Results/Dividend | To consider inter alia the Audited Financial Results for the Financial Year ended March 31, 2012 and to recommend dividend, if any. | - |
| DONEAR | Donear Industries Limited | 14 Feb 2012 | Audited Financial Results | To consider inter alia the Audited Financial Results for the quarter ended December 31, 2011. | - |
| DONEAR | Donear Industries Limited | 14 Nov 2011 | Audited Financial Results | To consider inter alia the Audited Financial Results for the quarter ended September 30, 2011. | - |