Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Clara Industries has informed that the meeting of the Board of Directors of the Company will be held on Wednesday the 4th January 2023 at 4.00 pm, at the Registered Office of the Company situated at 127/1 Gram Simbhalka Junardar Paragna, Teshil and District Saharanpur Uttar Pradesh-247001 to consider and transact the following businesses: To approve the Draft Letter of Offer for the proposed rights issue, Any other matter incidental to the said right issue and Any other matter with the permission of the Board.
The above information is a part of company’s filings submitted to BSE.