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BSE Code : 543435 | NSE Symbol : | ISIN : INE0JJS01014 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-May-2025	21-May-2025	Accounts	Clara Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Clara Industries Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve as per attachment Pursuant to Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and further to our intimation dated May 17, 2025 , we hereby inform that meeting of the Board of Directors ('Board') of the Company was held today, May 21, 2025, at 8:30 p.m. Accordingly, the Board have considered and approved Audited Financial Results of the Company for half year and year ended on 31 ' March, 2025. (As Per BSE Announcement Dated on: 21.05.2025)
28-Apr-2025	01-May-2025	Amendments in Articles of Assoc.	Clara Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2025 inter alia to consider and approve. Board of Directors of the Company in their meeting held today i.e.Thursday, May 01, 2025, at the registered office of the company,inter-alia, considered and approved the following businesses: 1. TO APPROVE RAISING OF FUNDS UP TO RS. 2687.50 LAKHS BY WAY OF PREFERENTIAL ISSUE 2.ALTERATION IN MEMORANDUM OF ASSOCIATION AND ARTICLE OF ASSOCIATION OF THE COMPANY 3. CONSTITUTION OF FUND RAISING COMMITTEE 4. TO SEEK MEMBERS' APPROVAL VIA POSTAL BALLOT (As Per BSE Announcement dated on 01.05.2025)
07-Nov-2024	14-Nov-2024	Half Yearly Results	Clara Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Thursday November 14 2024 at 3:00 P.M. at the Office situated at Khasra no. 219 Padli Khushalpur Saharanpur U.P.-247001 Unaudited standalone Financial Results Along with Limited Review Report for the half-year ended on September 30, 2024 (As Per Bse Announcement Dated on 14.11.2024)
07-Sep-2024	07-Sep-2024	AGM	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. Read less..
25-Apr-2024	25-May-2024	Half Yearly Results	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 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. (As per BSE Announcement Dated on 06/05/2024) Pursuant to Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) ReguBatios, 2015 ('Listing Regulations') and further to our intimation dated April 25, 2024 and May 06, 2024, we hercby inform that meeting of the Board of Directors ('Board') of the Company was held today, May 25, 2024, at 4:00 p.m. Accordingly, the Board have considered and approved: (As per BSE Announcement Dated on 25/05/2024) 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) (As Per BSE Announcement Dated on 27.05.2024) Clarification On Late Submission With Respect To Outcome Of Board Meeting Held On 25Th May, 2024 (As Per BSE Announcement Dated on 28.05.2024)
08-Nov-2023	14-Nov-2023	Half Yearly Results	Clara Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve To consider and take on record the Unaudited Financial Results of the Company for the Half year ended on September 30 2023; Outcome of Board Meeting held on Tuesday, November 14,2023 (As Per BSE Announcement Dated on 14/11/2023)
06-Sep-2023	06-Sep-2023	AGM	Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, September 06, 2023
07-Jun-2023	07-Jun-2023	Right Issue	With reference to the captioned subject and in furtherance of the meeting of the Board of Directors held today i.e. on June 07, 2023, the proposed Right Issue of the Company which was opened on Tuesday, May 23, 2023 for a period of 10 days and scheduled to be closed on Thursday, June 01, 2023 which was extended by our Company by six (6) days i.e. till June 07, 2023 vide letter dated May 31, 2023, is hereby further extended by seven (7) days i.e., till June 14, 2023.
01-Jun-2023	23-May-2023	Right Issue	The proposed Right Issue of the Company which was opened on Tuesday, May 23, 2023 for a period of 10 Days and scheduled to be closed on Thursday, June 01, 2023, the Board of Directors of the Company have decided to extend the Issue by six (6) days and the revised closing date of the issue is June 07, 2023.
26-Apr-2023	05-May-2023	Accounts	Clara Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 ,inter alia, to consider and approve . Half Yearly Results & Right Issue of Equity Shares & Audited Results (As per BSE Bulletin dated on 27/04/2023) Board the Board have considered and approved: 1. Rights Issue Size - The Board has decided and fixed Rs. 27.62 Crores as the Rights Issue Size. 2. Number of Rights Shares - 16,53,986 3. Rights Issue Price- Rs. 167/- Per Equity Share (Including Re. 157/- Premium per share) 4. Record Date- Fixed the Record Date on Thursday, 11th May 2023 for the purpose of determining the eligible shareholders to apply for the Issue. 5. Terms of Payment- The Issue Price of Rs. 167/- per Rights Equity Share (including a premium of Rs. 157/- Per Rights Equity Share) shall be payable at the time of application. 7. The Board has approved the Letter of Offer, Abridged Prospectus. 8. We wish to inform you that the Board has considered and approved the appointment of various intermediaries for the Proposed Rights issue of the Company. (As Per BSE Bulletin Dated on 05.05.2023) The proposed Right Issue of the Company which was opened on Tuesday, May 23, 2023 for a period of 10 Days and scheduled to be closed on Thursday, June 01, 2023, the Board of Directors of the Company have decided to extend the Issue by six (6) days and the revised closing date of the issue is June 07, 2023. (As Per BSE Announcement Dated on 01.06.2023)
31-Dec-2022	04-Jan-2023	Right Issue	Clara Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2023 inter alia to consider and approve . The Board has considered and approved the Rights Entitlement Ratio to the 'Eligible Equity Shareholders in the ratio of 2 (Two) Rights Equity Share for every 3 (Three) Equity Shares held on the Record Date through the rights issue to the eligible equity shareholders of the Company (to be determined and informed subsequently), in accordance with applicable laws, including the Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, subject to such approvals, as may be required under the applicable laws ('Right Issue'); Kindly note the information related to the proposed right issue, including but not limited to the issue price, record date, timing, and other material matters shall be determined and informed in due course. (As Per BSE Bulletin Dated on 04.01.2023)
30-Oct-2022	06-Nov-2022	Half Yearly Results	Clara Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2022 inter alia to consider and approve . Clara Industries Ltd - 543435 - Board Meeting Outcome for Outcome Of Board Meeting Held On Sunday, November 06, 2022 (As Per BSE Announcement Dated on 06.11.2022) Financial Results For September 30,2022 (As Per BSE Announcement Dated on 14.11.2022)
05-Sep-2022	08-Sep-2022	Increase in Authorised Capital	Increase in Authorised Capital Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Board Meeting Held On Thursday, September 08, 2022 (As Per BSE Announcement Dated 08.09.2022)
30-Jul-2022	12-Aug-2022	Quarterly Results	Clara Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve . Clara Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve . (As Per BSE Announcement Dated on 08.08.2022) Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, August 12, 2022 (As per BSE Announcement Dated on 12/08/2022)
15-Jun-2022	18-Jun-2022	Subsidiary Company	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 Chairman Outcome of the Board Meeting held on Saturday, June 18, 2022 (As Per BSE Announcement Dated on 18.06.2022)

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Clara Industries Ltd

Board Meeting