Clean Science and Technology Ltd - 543318 - Announcement under Regulation 30 (LODR)-Investor Presentation
In accordance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Financial Results presentation for quarter and year ended 31st March, 2023 is enclosed. Clean Science and Technology Ltd - 543318 - Board Meeting Held On 18Th May 2023 Under Regulation 30 Of SEBI Listing Regulations, 2015 Approves The Dividend And Fixed The Book Closure For The Same.
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations, 2015') the Board of Directors of the Company at their meeting held on Thursday, 18th May, 2023 have approved the following: - Recommended final dividend of Rs.3 (300 %) per Equity Share of the face value of Re.1 each for the Financial Year ended 31st March 2023. The Final dividend if declared will be paid on Friday, 25th August 2023. The Register of Members and Share Transfer Books of the Company 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 to be declared. Clean Science and Technology Ltd - 543318 - Announcement under Regulation 30 (LODR)-Dividend Updates
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations, 2015') the Board of Directors of the Company at their meeting held on Thursday, 18th May, 2023 have approved the following: - Recommended final dividend of Rs.3 (300 %) per Equity Share of the face value of Re.1 each for the Financial Year ended 31st March 2023. The Final dividend if declared will be paid on Friday, 25th August 2023. Clean Science and Technology Ltd - 543318 - Board Of Directors Approved Audited Standalone And Consolidated Financial Results As On 31.03.2023
Board of Directors approved Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2023. A copy of the Audited Standalone and Consolidated Financial Results along with the Auditor''s Report thereon is enclosed herewith. Clean Science and Technology Ltd - 543318 - Board Meeting Outcome for Outcome Of Board Meeting Held On 18Th May 2023 Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Board of Directors approved the following: a)Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2023. b)Recommended final dividend of Rs.3 (300 %) per Equity Share of the face value of Re.1 each for FY 23. The Final dividend if declared will be paid on 25.08.2023. c)Recommended amendments in Clean Science and Technology Limited Employee Stock Option Scheme, 2021 subject to the approval of shareholders in ensuing AGM d)The 20th Annual General Meeting will be held on 10.08.2023 through Video Conferencing / Other Audio Visual Means. e) 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. f)Clean Fino-Chem Limited, a wholly owned subsidiary of the Company is now the Material Subsidiary of the Clean Science and Technology Limited. Clean Science and Technology Ltd - 543318 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation of Credit Rating Clean Science and Technology Ltd - 543318 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Further to our intimation dated 6th May, 2023 of the Conference call for analysts and investors to discuss the audited financial results for the quarter and year ended 31st March 2023, we would like to inform you that time of the conference call scheduled on Thursday, 18th May, 2023 has been changed to 4:30 pm (IST) instead of 3.00 pm (IST). Clean Science and Technology Ltd - 543318 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In terms of the referred Regulation 30 read with Schedule III - Part A of SEBI Listing Regulations, 2015, we would like to inform you that a conference call for analysts and investors has been scheduled on Thursday, 18th May, 2023 at 3:00 pm (IST) to discuss the audited financial results for the quarter and year ended 31st March 2023. Clean Science and Technology Ltd - 543318 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Nomination and Remuneration Committee of the Company by way of circular resolution on 5th May, 2023 has approved allotment of 1,033 Equity Shares of face value of Re.1/- each to the eligible employees under Clean Science and Technology Limited Employee Stock Option Scheme 2021 ('CSTL ESOS 2021').