Corporate Announcement
Security Code : 512519    Company : DONEAR    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     28/07/2016 17:49:39
Donear Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is proposed to be held on August 13, 2016, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2016.

Further, as per the Company's Code of Conduct for Prevention of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window for dealing in the securities of the Company will remain closed for the aforesaid purpose with effect from July 29, 2016 till 48 hours from the closure of Board meeting for all Directors/ Officers/ Designated Employees of the Company.
 

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