| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2025 | 17 May 2025 |
| Clara Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Clara Industries Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve as per attachment Pursuant to Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and further to our intimation dated May 17, 2025 , we hereby inform that meeting of the Board of Directors (Board) of the Company was held today, May 21, 2025, at 8:30 p.m. Accordingly, the Board have considered and approved Audited Financial Results of the Company for half year and year ended on 31 March, 2025. (As Per BSE Announcement Dated on: 21.05.2025) | ||
| Board Meeting | 1 May 2025 | 28 Apr 2025 |
| Clara Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2025 inter alia to consider and approve. Board of Directors of the Company in their meeting held today i.e.Thursday, May 01, 2025, at the registered office of the company,inter-alia, considered and approved the following businesses: 1. TO APPROVE RAISING OF FUNDS UP TO RS. 2687.50 LAKHS BY WAY OF PREFERENTIAL ISSUE 2.ALTERATION IN MEMORANDUM OF ASSOCIATION AND ARTICLE OF ASSOCIATION OF THE COMPANY 3. CONSTITUTION OF FUND RAISING COMMITTEE 4. TO SEEK MEMBERS APPROVAL VIA POSTAL BALLOT (As Per BSE Announcement dated on 01.05.2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Clara Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Thursday November 14 2024 at 3:00 P.M. at the Office situated at Khasra no. 219 Padli Khushalpur Saharanpur U.P.-247001 Unaudited standalone Financial Results Along with Limited Review Report for the half-year ended on September 30, 2024 (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 7 Sep 2024 | 7 Sep 2024 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is hereby to inform you that the Board of Directors of the Company at its meeting held on 07th September, 2024 has duly considered the following: 1. Approved the Directors Report for the Financial Year 2023-24. 2. Approved the notice of Annual General Meeting. 3. Approve and fix the date and time of AGM for the financial year 2023-24 to be held at the office of the company at Unit no.3, Khasra No.219, Village Padli Khushalpur, Dehradun Road Teshil and District Saharanpur UP 247001 IN. 4. Approved the Appointment of M/s. Verma Ashish & Co., Company Secretaries, as a Scrutinizer to Scrutinize the poll process in the ensuing General Meeting of the Company in fair and transparent manner. Read less.. | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.