Book Closure Details of Donear Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Oct 27, 2025	POM
Sep 02, 2025	AGM
Feb 27, 2025	POM
Nov 21, 2024	POM
Sep 02, 2024	AGM	Sep 21, 2024	Sep 27, 2024	Rs.0.2000 per share(10%)Final Dividend & A.G.M.
Nov 30, 2023	POM
Aug 24, 2023	AGM	Sep 19, 2023	Sep 25, 2023	Rs.0.2000 per share(10%)Final Dividend & A.G.M.
Feb 14, 2023	POM
Aug 31, 2020	AGM	Sep 19, 2020	Sep 25, 2020
Aug 30, 2019	AGM	Sep 17, 2019	Sep 23, 2019
Aug 24, 2018	AGM	Sep 20, 2018	Sep 28, 2018
Aug 23, 2017	AGM	Sep 14, 2017	Sep 22, 2017
Aug 04, 2015	AGM	Sep 17, 2015	Sep 25, 2015	Rs.0.2000 per share(10%)Dividend
Jul 28, 2014	AGM	Sep 15, 2014	Sep 24, 2014	Rs.0.2000 per share(10%)Dividend (BC date has been revised from 18/09/2014 to 27/09/2014)
Dec 23, 2013	EGM
Jul 26, 2013	AGM	Sep 23, 2013	Sep 28, 2013	Rs.0.2000 per share(10%)Dividend
Jun 29, 2012	AGM	Sep 13, 2012	Sep 22, 2012	Rs.0.20 per share(10%)Dividend
May 31, 2011	AGM	Sep 16, 2011	Sep 24, 2011	Members approved the dividend at 0.20 paise per Equity Share of Rs. 2/- each: instead of 0.50 paise per Share as recommended by the Board of Directors.
May 31, 2010	AGM	Sep 17, 2010	Sep 25, 2010	Rs.0.50 per share(25%)Dividend
Jul 03, 2009	AGM	Sep 18, 2009	Sep 26, 2009	25% Dividend
Jul 02, 2008	AGM	Sep 20, 2008	Sep 27, 2008	25% Dividend

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