undefined Corporate Action

Data will be updated when it becomes available.

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM10-Aug-202318-May-2023--
Board of Directors approved the following: The 20th Annual General Meeting will be held on 10.08.2023 through Video Conferencing / Other Audio Visual Means. The Register of Members and Share Transfer Books of the Company will remain closed from 04.08.2023 to 10.08.2023 both days inclusive for the purpose of AGM and payment of dividend to be declared. Submission of Newspaper Publication regarding 20th Annual General Meeting. (As Per BSE Announcement dated on 10.07.2023) Annual Report of Clean Science and Technology Limited for the Financial Year 2022-23. The 20th AGM of the members of the Company will be held on Thursday, 10th August 2023 at 3.00 p.m. (IST) through Video Conferencing/Other Audio Visual Means. Further, pursuant to Regulation 42 of the SEBI Listing Regulations, 2015 and as earlier informed, the Register of Member and Share Transfer Books will remain closed from 4th August 2023 to 10th August 2023 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend if declared. (As Per BSE Announcement dated on 13.07.2023) Submission of copies of Newspaper advertisement published in Financial Express and Loksatta on 15th July, 2023 pursuant to disclosure under Regulation 30 and 47 of SEBI Listing Regulation, 2015. (As Per BSE Announcement Dated on 15.07.2023) Outcome of 20th Annual General Meeting held on 10th August, 2023. Scrutinizer Report on remote e-voting and proceedings of the 20th Annual General Meeting held on 20th August, 2023. (As per BSE Announcement Dated on 10/08/2023) Scrutinizers Report on remote e-voting and proceedings of the 20th Annual General Meeting held on 10th August, 2023. (As Per BSE Announcement Dated on 11.08.2023)