Clara Industries Ltd - 543435 - Closure of Trading Window
.30-06-2022
Clara Industries Ltd - 543435 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting
Outcome of the Board Meeting held on Saturday, June 18, 2022Clara Industries Ltd - 543435 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")Clara Industries Ltd - 543435 - Board Meeting Intimation for Clara Industries Ltd Has Informed BSE That The Meeting Of The Board Of Directors Of The Company Is Scheduled On 18/06/2022
Clara Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2022 ,inter alia, to consider and approve To discuss the following agenda: 1. To consider and approve the incorporation of new subsidiary Company. 2. To appoint and authorize a representative to handle new work order allotment dated 15.06.2022 issued by Uttarakhand State Cooperatve Federation Limited, Dehradun. 3. Any other matter with the permission of the ChairmanClara Industries Ltd - 543435 - Revised Certificate File Under Reg.40 (10) Of SEBI (LODR) Regulations 2015 For Year Ended March 31, 2022.
Certificate under Regulation 40(10) of SEBI (LODR) Regulations for the year ended March 31, 2022 by Practicing Company Secretary is attachedClara Industries Ltd - 543435 - Results-Financial Results For March 31,2022
financial results for year ended March 31, 2022 and half yearly resultsClara Industries Ltd - 543435 - Board Meeting Outcome for Outcome Of Board Meeting
Intimation of Outcome of Board MeetingClara Industries Ltd - 543435 - Board Meeting Intimation for Update On Board Meeting
Clara Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Clara Industries Limited has informed to BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Update on board meeting that in continuation to our Intimation dated May 21, 2022 of the Meeting of Board of Directors to be held on Friday, May 28 at 7:00 p.m. and further intimation of postponement of the Meeting of Board of Directors to Monday, May 30, 2022 5:00 p.m., we wish to inform you that due to unavoidable reason the time of the meeting of the Board of Directors of the Company is rescheduled and is preponed to be held at 5:00 p.m. on monday, May 30, 2022 at the 127/1 Gram Simbhalka Junardar Paragna, Teshil and District Saharanpur Saharanpur Saharanpur UP 247001 INClara Industries Ltd - 543435 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the above captioned subject, this is to inform you that as per Regulation 15(2) of the SEBI (LODR) Regulation, 2015, the compliance with the Secretarial Report provision as specified in Regulation 24A of SEBI (LODR) Regulation, 2015 is not applicable to our Company as we been entity listed on SME Exchange of Bombay Stock Exchange of India Limited. This is for your information and record.Clara Industries Ltd - 543435 - Board Meeting Intimation for Clara Industries Limited Has Informed BSE That The Meeting Of The Board Of Directors Of The Company Approve And Taken Is Scheduled On 28/05/2022
Clara Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for the half year and year ended on March 31, 2022; 2. To consider and approve the Draft Board of Directors Report of the Company for the year ended on March 31, 2022; 3. Any other matter with the permission of the Chairman.