Clean Science and Technology Ltd - 543318 - The Board Approved And Recommended To The Members Appointment Of M/S. Price Waterhouse Chartered Accountants LLP As The Statutory Auditor Of The Company.
The Board approved and recommended to the members for their approval at the ensuing 21st Annual General Meeting to be held for the FY 24, appointment of M/S. Price Waterhouse Chartered Accountants LLP as the Statutory Auditors of the Company. Clean Science and Technology Ltd - 543318 - The Board Approved And Declared Interim Dividend And Fixed The Record Date.
The Board approved and declared Interim Dividend of Rs.2/- (200%) per equity share of the face value of Re.1/- each for FY 24 and the Record date 12th February, 2024. Clean Science and Technology Ltd - 543318 - Corporate Action-Board approves Dividend
The Board approved and declared interim Dividend of Rs.2/- (200%) per equity share of the Face value of Re.1/- each for FY24. Clean Science and Technology Ltd - 543318 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board approved and declared Interim Dividend of Rs. 2/- (200%) per Equity Share of the Face value of Re.1/- each for FY 24. Clean Science and Technology Ltd - 543318 - Un-Audited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31St December, 2023
The Board approved un-audited standalone and Consolidated Financial Results for the Quarter and Nine months ended 31.12.2023. Clean Science and Technology Ltd - 543318 - Board Meeting Outcome for Outcome Of Board Meeting Held On 3Rd February, 2024, Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
The Board approved Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31-12-2023, Declared Interim Dividend of Rs. 2/- (200%) per Equity Share of the face value of Re.1/- each for FY24, Approved and recommended to the members for their approval at the ensuing 21st Annual General Meeting to be held for the FY24, appointment of M/s. Price Waterhouse Chartered Accountants LLP as the Statutory Auditor of the Company & Approved additional investment of Rs. 200 Crores in one or more tranches in Clean Fino-Chem Limited, a Wholly Owned Subsidiary. Clean Science and Technology Ltd - 543318 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Further to our letter dated 17th January, 2024 with respect to intimation of conference call for analysts and investors to discuss the unaudited financial results for the quarter and nine months ended 31st December, 2023 the date of conference call be read as 3rd February, 2024 (instead of 3rd February, 2023). 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 Saturday, 3rd February, 2024 at 4:00 pm (IST) to discuss the unaudited financial results for the quarter and nine months ended 31st December, 2023. Clean Science and Technology Ltd - 543318 - Corporate Action-Board to consider Dividend
Pursuant to Regulation 29 of SEBI Listing Regulations, 2015 intimation is hereby given that meeting of Board of Directors will be held on Saturday, 03-02-2024 to consider declaration of interim dividend for FY 23-24. Record date fixed for the said purpose is Monday, 12-02-2024. Clean Science and Technology Ltd - 543318 - Board Meeting Intimation for Prior Intimation Of The Board Meeting To Consider Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31St December, 2023 And Interim Dividend For FY 23-24.
Clean Science And Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 ,inter alia, to consider and approve i) the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31.12.2023 ii) consider declaration of interim dividend for the FY 23-24 to the equity shareholders.