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Donear Ind
BSE: 512519NSE: DONEARISIN: INE668D01028

10th-Aug-2019 16:34Source: BSE

Donear Industries - Outcome of Board Meeting

Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held today i.e. Saturday, 10th August, 2019 have approved the following matters:

1.Unaudited Financial Results for the First quarter ended 30th June, 2019 along with the Limited Review Report received from the Statutory Auditors.

2.Re-appointment of Mr. Santkumar Agarwal (DIN: 00153607) as Non-Executive Independent Director of the Company for the period of two years with effect from 10th August,2019 to 9th August, 2021.

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