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Donear Industries submits board meeting intimation

01 Feb 2024 Evaluate
Pursuant to Regulation 29 of the Listing Regulations, Donear Industries has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 13, 2024, to consider and approve the Un-audited Standalone Financial Results of the Company for the Quarter ended December 31, 2023. As informed vide x letter number Donear/SECD/SE/2023-24/044 dated December 27, 2023, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities by its Designated Persons and their Immediate Relatives have already been closed with effect from January 01, 2024 and shall continue to remain closed till completion of 48 hours after the declaration of Financial Results for the Quarter ended on December 31, 2023.

The above information is a part of company’s filings submitted to BSE.

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