Register of Member and share transfer book of the Company remain closed from 20.09.2024 to 29.09.2024 (both days inclusive) for the purpose of AGM FOR THE FINANCIAL YEAR 2023-24

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Clara Industries Ltd.

07 Sep 2024, 08:42PM

18.53

0.65%

Corp. Note

Clara Industries Ltd - 543435 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report of the Company for the financial year 2023-24

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Clara Industries Ltd.

07 Sep 2024, 08:26PM

18.53

0.65%

AGM

Clara Industries Ltd - 543435 - Notice Of 3Rd Annual General Meeting Held On Sunday 29.09.2024 …

BSE India

Company 3rd AGM held on Sunday, September 29,2024 at Unit No. 3, Khasra No. 219, Village Padli Khushalpur, Dehradun Road, Saranpur, U.P-247001

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Clara Industries Ltd.

07 Sep 2024, 08:20PM

18.53

0.65%

Corp. Note

Clara Industries Ltd - 543435 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is hereby to inform you that the Board of Directors of the Company at its meeting held on 07th September, 2024 has duly considered the following: 1. Approved the Directors Report for the Financial Year 2023-24. 2. Approved the notice of Annual General Meeting. 3. Approve and fix the date and time of AGM for the financial year 2023-24 to be held at the office of the company at Unit no.3, Khasra No.219, Village Padli Khushalpur, Dehradun Road Teshil and District Saharanpur UP 247001 IN. 4. Approved the Appointment of M/s. Verma Ashish & Co., Company Secretaries, as a Scrutinizer to Scrutinize the poll process in the ensuing General Meeting of the Company in fair and transparent manner.

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