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Clean Science and Technology informs about outcome of board meeting

01 Aug 2024 Evaluate
Clean Science and Technology has informed that the Board of Directors of the Company, at their meeting held today Thursday, 1st August, 2024, have approved the following: The Un-Audited Standalone and Consolidated Financial Results for the first Quarter ended 30th June, 2024. It enclosed Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2024 along with the Limited Review Report thereon, issued by the Statutory Auditors of the Company; The 21st Annual General Meeting will be held on Thursday, 5th September, 2024 through Video Conferencing/ Other Audio-Visual Means; The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 30th August, 2024 to Thursday, 5th September, 2024 both days inclusive for the purpose of Annual General Meeting and the Final Dividend will be paid on Friday, 20th September, 2024; Subject to the approval of the Shareholders, continuation of the employment of  Krishnakumar Ramnarayan Boob (DIN: 00410672) as Whole-Time; Director of the Company who will attain the age of 70 years with effective from 31st May, 2025. The details pertaining to appointment are enclosed in Annexure; Subject to the approval of the Shareholders, appointment of Parth Ashok Maheshwari (DIN: 09774080) as an Additional Director designated as Whole-time Director of the Company for a period of 5 years with effective from 1st August, 2024. The details pertaining to appointment are enclosed in Annexure.

The above information is a part of company’s filings submitted to BSE.

Clean Science Share Price

743.55 -14.85 (-1.96%)
20-Apr-2026 16:01 View Price Chart
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