| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jul 2025 | 23 Jul 2025 |
| As per attachment | ||
| 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) | ||
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