| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jan 2025 | 20 Jan 2025 |
| Interim Dividend & Quarterly Results Clean Science And Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 30th January, 2025, inter alia to: 1.consider and approve the Un-audited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2024. 2.consider declaration of interim dividend for the FY 2024-25 to the equity shareholders. The interim dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear in the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Thursday, 6th February, 2025, which is the Record Date fixed for this purpose. (As Per BSE Announcement dated on 20.01.2025) Board approved a) Un-audited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31.12.2024.b) Declared Interim Dividend of Rs. 2/- (200%) per Equity Share of F.V. of Re.1/- each for FY25. c) approved additional investment of Rs. 300 Crores in one or more tranches in Clean Fino-Chem Limited, a Wholly Owned Subsidiary. (As Per BSE Announcement dated on 30.01.2025) | ||
| Board Meeting | 7 Nov 2024 | 16 Oct 2024 |
| Clean Science And Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday 7th November 2024 to inter alia consider and approve the Un-audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September 2024. Further to our letter dated 16th October, 2024 and in compliance with Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI Listing Regulations, 2015) we hereby inform you that, the Board of Directors of the Company at their meeting held today viz. Thursday, 7th November, 2024, have approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2024. Read less.. (As Per BSE Announcement Dated on 07.11.2024) | ||
| Board Meeting | 1 Aug 2024 | 8 Jul 2024 |
| Clean Science And Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday 1st August 2024 to inter alia consider and approve the Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June 2024. a) The Un-Audited Standalone and Consolidated Financial Results for the Quarter ended 30.06.2024 b)The 21st AGM will be held on 05.09.2024 c)Book Closure dates are 30.08.2024 to 05.09.2024, d)Dividend payment date is 20.09.2024 e)Subject to approval of the Shareholders, continuation of the employment of Mr. Krishnakumar Boob as WTD who will attain the age of 70 years w.e.f 31.05.2025 f)Subject to approval of the Shareholders, appointment of Mr. Parth Maheshwari as an Additional Director designated as WTD g)Resignation of Mr. Mahesh Kulkarni as a Company Secretary and Compliance Officer w.e.f. 31.07.2024 h)Appointment of Ms. Ruchita Vij as a Company Secretary and Compliance Officer w.e.f.01.08.2024 i)Commencement of the construction of production block for manufacturing a performance segment product in Clean Fino-Chem Limited (As Per BSE Announcement Dated on: 01/08/2024) | ||
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