Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 540361 | NSE Symbol : | ISIN : INE575D01041 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	12-Feb-2025	Quarterly Results	Danube Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Attached Outcome of Board Meeting (As Per BSE Announcement dated on 12.02.2025)
28-Jan-2025	28-Jan-2025	Preferential Issue	Allotment of shares
06-Nov-2024	12-Nov-2024	Quarterly Results	Danube Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Attached Outcome of Board Meeting (As per BSE Announcement Dated on 12/11/2024)
28-Sep-2024	05-Oct-2024	Increase in Authorised Capital	Danube Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2024 inter alia to consider and approve Board Meeting intimation Outcome of Board Meeting (As Per BSE Announcement Dated on 05.10.2024)
07-Aug-2024	13-Aug-2024	Quarterly Results	Danube Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Board Meeting Intimation Outcome of Board Meeting (As per BSE Announcement dated on 13/08/2024)
15-May-2024	21-May-2024	Accounts	Danube Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Board Meeting for Financial Results and Others Outcome of Board Meeting (As Per BSE Announcement Dated on 21.05.2024) Financial Results with UDIN (As Per BSE Announcement Dated on 22/05/2024)
08-Mar-2024	08-Mar-2024	Change in Auditors	Appointment of Secretarial Auditor and Internal Auditor
06-Feb-2024	13-Feb-2024	Quarterly Results	Danube Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve NOTICE IS HEREBY given that a Meeting of the Board of Directors of Danube Industries Limited (the Company) is scheduled to be held on Tuesday February 13 2024 to inter alia consider and approve the unaudited financial results of the Company for the quarter ended December 31 2023. We have vide our submission dated December 30 2023 informed that the trading window for dealing in the securities of the Company by all Designated Persons has been closed from January 01 2024 and will continue to remain closed till 48 hours after the submission of the financial results for the quarter ended on December 31 2023. Outcome of Board Meeting (As per BSE Announcement Dated on 13/02/2024)
05-Jan-2024	05-Jan-2024	Change in Other Executives	Appointment of Company Secretary and Compliance Officer As attached
02-Nov-2023	09-Nov-2023	Quarterly Results	Danube Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve NOTICE IS HEREBY given that a Meeting of the Board of Directors of Danube Industries Limited (the Company) is scheduled to be held on Thursday November 09 2023 to inter alia consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30 2023. We have vide our submission dated September 30 2023 informed that the trading window for dealing in the securities of the Company by all Designated Persons has been closed from October 01 2023 and will continue to remain closed till 48 hours after the submission of the financial results for the quarter and half year ended on September 30 2023. Result Attached (As Per BSE Announcement dated on 09.11.2023)
25-Sep-2023	25-Sep-2023	Bonus Issue	Allotment of Bonus Shares
08-Aug-2023	14-Aug-2023	Quarterly Results	Danube Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve NOTICE IS HEREBY given that a Meeting of the Board of Directors of Danube Industries Limited (the Company) is scheduled to be held on Monday August 14 2023 to inter alia To consider and approve the unaudited financial results of the Company for the quarter ended June 30 2023; and To consider the proposal for issue of Bonus Shares subject to approval of Members. NOTICE IS HEREBY given that a Meeting of the Board of Directors of Danube Industries Limited (the Company) is scheduled to be held on Monday August 14 2023 to inter alia To consider and approve the unaudited financial results of the Company for the quarter ended June 30 2023; and To consider the proposal for issue of Bonus Shares subject to approval of Members. Board Recommends Bonus Shares Outcome of Board Meeting Results (As Per BSE Announcement dated on 14.08.2023)
01-May-2023	22-May-2023	Accounts	Danube Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve NOTICE IS HEREBY given that a Meeting of the Board of Directors of Danube Industries Limited (the Company) is scheduled to be held on Monday May 08 2023 to inter alia consider and approve the standalone audited financial results of the Company for the quarter and year ended March 31 2023. We have vide our submission dated March 27 2023 informed that the trading window for dealing in the securities of the Company by all Designated Persons has been closed from April 1 2023 and will continue to remain closed till 48 hours after the submission of the financial results for the quarter and year ended on March 31 2023. Danube Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve With reference to the intimation dated May 01, 2023, regarding Board Meeting to be held on Monday, 08, 2023, we hereby intimate the Stock Exchange that as per the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is rescheduled on Tuesday, May 16, 2023, to, inter alia, consider and approve the standalone audited financial results of the Company for the quarter and year ended March 31, 2023. We have vide our submission dated March 27, 2023, informed that the trading window for dealing in the securities of the Company by all Designated Persons, has been closed from April 1, 2023 and will continue to remain closed till 48 hours after the submission of the financial results for the quarter and year ended on March 31, 2023. (As per BSE Announcement Dated on 08/05/2023) Danube Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve With reference to the intimation dated May 01, 2023 and May 08, 2023, regarding Board Meeting to be held on Monday, 16, 2023, we hereby intimate the Stock Exchange that as per the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is rescheduled on Monday, May 22, 2023, to, inter alia, consider and approve the standalone audited financial results of the Company for the quarter and year ended March 31, 2023. We have vide our submission dated March 27, 2023, informed that the trading window for dealing in the securities of the Company by all Designated Persons, has been closed from April 1, 2023 and will continue to remain closed till 48 hours after the submission of the financial results for the quarter and year ended on March 31, 2023. (As Per BSE Announcement dated on 16.05.2023) Outcome of Board Meeting Attached (As Per BSE Announcement Dated on 22.05.2023)
23-Jan-2023	02-Feb-2023	Quarterly Results	Danube Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve NOTICE IS HEREBY given that a Meeting of the Board of Directors of Danube Industries Limited (the Company) is scheduled to be held on Thursday February 02 2023 to inter alia consider and approve the unaudited financial results of the Company for the quarter ended December 31 2022. We have vide our submission dated December 30 2022 informed that the trading window for dealing in the securities of the Company by all Designated Persons has been closed from January 01 2023 and will continue to remain closed till 48 hours after the submission of the financial results for the quarter ended on December 31 2022. Financial Results for December 31, 2022 The Board of Directors of the Company at their meeting held today i.e. February 02, 2023 duly approved and took on record the Unaudited Financial Results for the quarter ended December 31, 2022. Please find enclosed herewith the duly signed Unaudited Financial Results for the quarter ended December 31, 2022 along with the Limited Review Report. The meeting of Board of Directors commenced on 05:00 P.M. and concluded on 05:50 P.M. (As Per BSE Announcement dated on 02.02.2023)
15-Nov-2022	15-Nov-2022	Change in Directors	INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 - CHANGE IN BOARD OF DIRECTORS

1 2 3

LOGIN HERE

Danube Industries Ltd

Board Meeting