Clara Industries Ltd - 543435 - Corporate Action- Board Fix Record Date For Interim Dividend
As per Attachment27-05-2024
27-05-2024
Clara Industries Ltd - 543435 - Corporate Action-Board approves Dividend
As Per Attachment27-05-2024
Clara Industries Ltd - 543435 - Corporate Action-Board to consider Bonus Issue
Pursuant to Regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulation, 2015, this is hereby inform to you that the Board of Directors of the Company at its meeting held on 25th May, 2024 has duly considered the Following: (a) Increase the Authorized share capital of the Company, (b) Issue of (4) four bonus Equity Shares of the face value of Rs. 10/- ( Rupees Ten Only) for every (1) fully paid- up equity shares of Rs. 10/-( Rupees Ten Only)27-05-2024
Clara Industries Ltd - 543435 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyClara Industries Ltd 2CIN NO.L25209UP2021PLC151537 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.33 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NIDHI VARUN KUMAR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: NIKHIL KUKREJA Designation: DIRECTOR AND CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 14/05/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.14-05-2024
Clara Industries Ltd - 543435 - Board Meeting Intimation for Intimation For Rescheduling Of Board Meeting Dated 06.05.2024 And Closure Of Trading Window.
Clara Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve With reference to our intimation dated April 25, 2024, please note that the meeting of Board of Directors of the Company that was scheduled to be held on Monday, May 06, 2024, is rescheduled due to an unforeseen medical emergency involving our Managing Director, Mrs. Parry Kukreja. Mrs. Kukreja experienced a health incident during the course of the original meeting, requiring immediate attention. We assure you that her well-being is of paramount importance to us, and we are closely monitoring her recovery. In light of this emergency, the Board of Directors has unanimously decided to reschedule the meeting. The rescheduled date for the Board Meeting is set for May 25, 2024, at the same venue as previously communicated., inter-alia to consider and adopt the audited Financial Results for the Half year and year ended March 31, 2024.06-05-2024
Clara Industries Ltd - 543435 - Board Meeting Intimation for Audited Financial Results, Bonus Issue, Interim Dividend Declaration
Clara Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve .25-04-2024