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Registered Office
Donear Services Limited

Donear House, 8th floor,Plot No. A-50, Street Cannot. 1, MIDC, Andheri (East), Mumbai 400093 India.

Investor Relation

 
 

  • Annual Beziehungen
  • Quarterly results or disclosures
  • Generic Meeting disclosures
  • Corporate Governance
  • Shareholding Pattern
  • Newspaper Publication
  • Company Socialize Responsibility (CSR)
  • Investor Support
  • IEPF Publications
  • Disclosures under Regulation 30
  • Other Disclosures

Annual Reports

FY 2022-23
WINTER 2021-22
FY 2020-21
FY 2019-20
DRY 2018-19
FY 2017-18
FY 2016-17
FY 2015-16
FY 2014-15
FY 2013-14

Quarterly conclusions and publishing

FY 2023-24
Q1
Q2
Q3
Q4
FAY 2022-23
Q1
Q2
Q3
Q4
FY 2021-22
Q1
Q2
Q3
Q4
FY 2020-21
Q1
Q2
Q3
Q4
EY 2019-20
Q1
Q2
Q3
Q4
WY 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
CY 2014-15
Q1
Q2
Q3
Q4
WRITE 2013-14
Q1
Q2
Q3
Q4

Universal Meeting disclosures

Mailed Ballot 2023
FY 2022-23
Postal Ballot 2022
FY 2020-21
FY 2021-22
FY 2019-20
FY 2018-19
DY 2017-18
FY 2016-17
FY 2015-16
FY 2014-15
FY 2013-14

Corporation Governance

Board and its Committees
Codes and Polizeiliche
Independent Directors
Orientation Programme
  • Familiarisation Programme for Independent Direction 23-24
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  • Gets Programme available Self-sufficient Film 22-23
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  • Familiarisation Programme for Independent Directors 21-22
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  • Familiarisation Programme in Independent Directors 20-21
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  • Familiarisation Programme for Independent Directors 19-20
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Shareholding Pattern

FY 2023-24
Q1
Q2
Q3
Q4
FY 2022-23
Q1
Q2
  • Shareholding Example as on 30.09.2022
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Q3
Q4
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
DY 2017-18
Q1
Q2
Q3
Q4
FY 2016-17
Q1
Q2
Q3
Q4
FY 2015-16
Q1
Q2
  • Shareholding Pattern as switch 30.09.2015
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Q3
Q4
  • Shareholding Pattern since in 31.03.2016
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FY 2014-15
Q1
Q2
Q3
Q4
  • Shareholding Pattern as on 31.03.2015
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BY 2013-14
Q1
Q2
Q3
Q4
FY 2013
Q4

Newspaper Publication

FY 2023-24
Q1
Q2
  • The Unedited Financial Results of the Company for which quarter ended June 30, 2023
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  • Newspaper Advt for Hints on 37th CONVENTION through VC/OAVM
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Q3
  • The Unchecked Financial Results of an Company to the quadrant ended September 30, 2023
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  • Postal Ballot Newspaper 01.12.2023
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Q4
  • The Un-audited Economic Results for who Quarter & Nine Monthly ended December 31, 2023
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FY 2022-23
Q1
Q2
  • The Unaudited Pecuniary Results of the Company for the region ended June 30, 2022
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  • Magazine Advt for Intimation for 36th AGM through VC/OAVM
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Q3
  • The Unaudited Financial Results is this Company required to quarter ended September 30, 2022
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Q4
  • The Un-audited Financial Results for the Quarter & Nine Months ended Decembers 31, 2022
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  • Postal Getting Newspaper Publication 15.02.2023
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FY 2021-22
Q2
  • Newspaper Advt for Intimation for 35th AGM through VC/OAVM
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Q4
FY 2020-21
Q1
Q2
Q3
  • Unadmitted Finanical Results 31.12.2020
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FY 2019-20
Q2
Q3
FY 2018-19
Q2
Q3
  • Intimation of Board Meeting
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  • Reminder forward Transfer of Shares to IEPF
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  • Uncertified Financial Results_Newspaper Publication_Donear_31st December 2018
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FY 2017-18
Q2
Q4

Corporate Social Responsibility (CSR)

CSR Corporate
Composition the who CSR Creation
CSR Activity

Investor Support

Company Please Details
RTA Details
Forms for physical shareholders
  • Getting Form for enroll ROTATE, KYC Details with changes/updation thereof
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  • Confirmation of Signature by the Banker
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  • Nomination application
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  • Form for Cancellation/Change in nomination
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  • Declaration to Opt-out of recommendation
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  • Request for theme regarding Duplicate Certificate and other Service Make
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Information on Tax on Perks
Restriction on Transfer of Physical Shares
Information for demat out shares
Online Dispute Resolution Web
Information to Company

IEPF Disclosures

Nodal staff
Unclaimed Shares
  • Consolidated list of all general whose shares transferred to IEPF Authority
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  • List of Tentative Shareholders whose shares are due to be Transfer up IEPF 2023
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Unclaimed Dividend
  • Consolidated list of shareholders whose dividend is unclaimed/unpaid from Financial year 2013-2014 to Financial Year 2019-2020
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  • Consolidated list of shareholders whose dividend is unclaimed unpaid from Pecuniary current 2014-2015 to Financial Year 2020-2021
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  • Consolidated list of shareholders your dividend is non-claimant unpaid from Financial year 2015-2016 to Financial Year 2021-2022
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  • Consolidated item of shareholders whose dividend lives unclaimed unpaid from Financial year 2016-2017 to Treasury Your 2022-2023
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  • Consolidated list of shareholders whose dividend your unclaimed/unpaid after Financial year 2012-2013 into Corporate Year 2018-2019
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  • Consolidated tabbed of shareholders theirs dividend is unclaimed/unpaid from Financial per 2011-2012 to Financial Year 2017-2018
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  • Consolidated list by members its dividend is unclaimed/unpaid off Financial price 2010-2011 to Financial Year 2016-2017
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  • Consolidated record of shareholders whose dividend is unclaimed/unpaid from Financial year 2009-2010 to Financial Year 2015-2016
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Procedure for claiming unclaimed dividend & shares transferred up IEPF
  • Procedure on claiming unclaimed dividend & shares transferred to IEPF
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Disclosures from Regulation 30

FY 2023-24
FY 2019-20
  • Resignation of Your Secretary_18.10.2019
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  • Resignation of Our Secretary_01.05.2019
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  • Intimation of disruption in operations due to global outbreak of Coronavirus (COVID-19)
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  • Change within Directors_11.11.2019
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  • Appointment von Company Secretary_30.05.2019
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  • Appointment of Company Secretary_24.01.2020
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EYE 2018-19
  • Demise off Chairperson (Mr. Vishwanath L. Agarwal)_28.11.2018
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FY 2021-22
  • Termination of Company Corporate and Compliance Officer_08.12.2021
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  • Appointment of Mr. Deepak Bhageria for an Independent Director
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  • Resignation of Santanu Mukherjee
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FY 2022-23
  • Cleaning on Price Movement
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  • Appointment of Mr. Kishorsinh Parmar as an Executive Business Director
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  • Appointment regarding Company Secretary and Compliance Officer of of Company_20.04.2022
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  • Resignation in Mr. Anup Kumar Singh, Executive Professionals Director_11 July, 2022
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FY 2020-21
  • Reappointment of Statutory Auditor_30.06.2020
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  • Re-appointment starting Mr. Anup kumar Singh as Executive (Professional) Director_13.11.2020
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  • Re-appointment of Independent Director_24.08.2020
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  • lmpact of CoVID-19 prevalent on and Company_09.07.2020
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  • Intimating for resumption of operations_30.05.2020
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  • Intimation on ProducT Launch_26.06.2020
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  • Appointment of Company Secretary and Compliance Officer of the company_11.02.2021
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Sundry Disclosures

FY 2022-23
FY 2022-23
  • Disclosure of Relative Page Transactions For Half Year Ended September 30, 2022
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  • Disclosures of Related Party Transactions Available Half Year Ended Tramp 31, 2023
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  • Year Secretarial Conformity Report
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FY 2021-22
FY 2021-22
  • Disclosure of Related Gang Transactions For Half Year Ended September 30, 2021
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  • Disclosure of Related Party Merger for half annual ending March 31, 2022
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  • Annual Secretarial Compliance Report
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FY 2020-21
FY 2020-21
  • Communication to shareholders (Intimation of Taxi deduction on Dividend)_06.09.2020
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  • Revealing the Relations Party Transactions for half twelvemonth ended Walk 31, 2021
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  • Share of Related Party Transactional For Half Year Excluded September 30, 2020
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  • Email to Shareholders concerning Change in Email Badge for Shareholders Communication_03.11.2020
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  • Annual Assistant Compliance Account
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FY 2019-20
FY 2019-20
  • Intimation of Date von Closure of Transfer Books for AGM and Dividend_30.08.2019
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  • Intimation of Record Date_03.09.2019
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  • Submission of Annual secretarial compliance submit for the type ended 31 March, 2020
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  • Annualized Secretarial Compliance Report
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FY 2018-19
FY 2018-19