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BSE Code : 543318 | NSE Symbol : CLEAN | ISIN : INE227W01023 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Jan-2025	30-Jan-2025	Interim Dividend	Interim Dividend & Quarterly Results Clean Science And Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 30th January, 2025, inter alia to: 1.consider and approve the Un-audited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2024. 2.consider declaration of interim dividend for the FY 2024-25 to the equity shareholders. The interim dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear in the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Thursday, 6th February, 2025, which is the Record Date fixed for this purpose. (As Per BSE Announcement dated on 20.01.2025) Board approved a) Un-audited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31.12.2024.b) Declared Interim Dividend of Rs. 2/- (200%) per Equity Share of F.V. of Re.1/- each for FY25. c) approved additional investment of Rs. 300 Crores in one or more tranches in Clean Fino-Chem Limited, a Wholly Owned Subsidiary. (As Per BSE Announcement dated on 30.01.2025)
16-Oct-2024	07-Nov-2024	Quarterly Results	Clean Science And Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday 7th November 2024 to inter alia consider and approve the Un-audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September 2024. Further to our letter dated 16th October, 2024 and in compliance with Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations, 2015') we hereby inform you that, the Board of Directors of the Company at their meeting held today viz. Thursday, 7th November, 2024, have approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2024. Read less.. (As Per BSE Announcement Dated on 07.11.2024)
08-Jul-2024	01-Aug-2024	Quarterly Results	Clean Science And Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday 1st August 2024 to inter alia consider and approve the Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June 2024. a) The Un-Audited Standalone and Consolidated Financial Results for the Quarter ended 30.06.2024 b)The 21st AGM will be held on 05.09.2024 c)Book Closure dates are 30.08.2024 to 05.09.2024, d)Dividend payment date is 20.09.2024 e)Subject to approval of the Shareholders, continuation of the employment of Mr. Krishnakumar Boob as WTD who will attain the age of 70 years w.e.f 31.05.2025 f)Subject to approval of the Shareholders, appointment of Mr. Parth Maheshwari as an Additional Director designated as WTD g)Resignation of Mr. Mahesh Kulkarni as a Company Secretary and Compliance Officer w.e.f. 31.07.2024 h)Appointment of Ms. Ruchita Vij as a Company Secretary and Compliance Officer w.e.f.01.08.2024 i)Commencement of the construction of production block for manufacturing a performance segment product in Clean Fino-Chem Limited (As Per BSE Announcement Dated on: 01/08/2024)
20-Apr-2024	15-May-2024	Quarterly Results	Clean Science And Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve a) Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024; b) Final dividend on the equity shares of the Company for the financial year ended 31st March, 2024, if any, subject to the approval of shareholders at the ensuing Annual General Meeting CLEAN SCIENCE AND TECHNOLOGY LIMITED has informed BSE about Board Meeting to be held on 15 May 2024 to consider financial statements for the period ended March 2024. Financial results / Dividend. Board recommended final dividend of Rs. 3 (300%) per equity share of the FV of Re.1/-each for the FY 24. The final dividend is subject to the approval of the members at the ensuing AGM which will be held within stipulated timeline Rectification of error in the figure of the consolidated Financial Statement for the year ended March 31,2023 disclosed in the outcome of the Board Meeting held on May 15,2024 under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 15/05/2024)
12-Jan-2024	03-Feb-2024	Quarterly Results	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. The Board approved and declared interim Dividend of Rs.2/- (200%) per equity share of the Face value of Re.1/- each for FY24. 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. 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. (As Per BSE Announcement Dated on 03.02.2024) Submission of Newspaper Publication of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2023. (As Per BSE Announcement Dated on 05/02/2024)
12-Oct-2023	02-Nov-2023	Quarterly Results	Clean Science And Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday 2nd November 2023 to inter alia consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2023 Further to our letter dated 12th October, 2023 and in compliance with Regulation 30 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, 2015, we hereby inform you that, the Board of Directors of the Company at their meeting held today viz. Thursday, 2nd November, 2023, have approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2023. The Board of Directors approved on 2nd November, 2023 , Un-Audited Standalone and Consolidated Financial Result for the Quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 02/11/2023)
24-Jul-2023	03-Aug-2023	Quarterly Results	Clean Science And Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June 2023 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further to our letter dated 24th July, 2023 and in compliance with Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at their meeting held today viz. Thursday, 3rd August, 2023, have approved the Un-Audited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2023. (As Per BSE Announcement dated on 03.08.2023)
29-Apr-2023	18-May-2023	Accounts	Clean Science And Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve The Meeting of Board of Directors is scheduled to be held on Thursday 18th May 2023 inter alia to consider and approve: a) Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March 2023; b) To consider recommending final dividend on the equity shares of the Company for the financial year ended 31st March 2023 if any subject to the approval of shareholders at the ensuing Annual General Meeting. Board of Directors approved the following: a)Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2023. b)Recommended final dividend of Rs.3 (300 %) per Equity Share of the face value of Re.1 each for FY 23. The Final dividend if declared will be paid on 25.08.2023. c)Recommended amendments in Clean Science and Technology Limited Employee Stock Option Scheme, 2021 subject to the approval of shareholders in ensuing AGM d)The 20th Annual General Meeting will be held on 10.08.2023 through Video Conferencing / Other Audio Visual Means. e) The Register of Members and Share Transfer Books of the Company will remain closed from 04.08.2023 to 10.08.2023 both days inclusive for the purpose of AGM and payment of dividend to be declared. f)Clean Fino-Chem Limited, a wholly owned subsidiary of the Company is now the Material Subsidiary of the Clean Science and Technology Limited. (As Per BSE Announcement Dated on 18.05.2023)
23-Jan-2023	02-Feb-2023	Quarterly Results	Clean Science And Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday 2nd February 2023 inter alia to: 1. consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2022. 2. consider declaration of interim dividend to the equity shareholders. The interim dividend if declared shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday 10th February 2023 which is the Record Date fixed for this purpose. Prior Intimation to consider the proposal for payment of interim dividend for the FY 2022-23. The interim dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, 10th February, 2023 which is the Record Date fixed for this purpose. 1.Approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022. 2.Declared Interim Dividend of Rs.2/- (200%) per Equity Share of the face value of Rs.1/- each for the financial year 2022-23. 3.Approved re-designation of Mr. Pratik Bora as Vice President Corporate Finance w.e.f. 3rd February, 2023 who currently holds position of Chief Financial Officer of the Company. He continues to be a key member of the organization and will oversee functions of strategy and corporate finance in his new role as Vice President Corporate Finance. 4.Approved the appointment of Mr. Sanjay Parnerkar as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f 3rd February 2023. Further to our letter dated 23rd January, 2023 and in compliance with Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations, 2015') we hereby inform you that, the Board of Directors of the Company at their meeting held today viz. Thursday, 2nd February, 2023, Declared Interim Dividend of Rs.2/- (200%) per Equity Share of the face value of Rs.1/- each for the financial year 2022-23. As intimated vide our letter dated 23rd January, 2023, interim dividend shall be paid to the equity shareholders whose names appear in the Register of Member of the Company as on 10th February, 2023 being Record Date fixed for the purpose. The interim dividend will be paid on 23rd February, 2023. Further to our letter dated 23rd January, 2023 and in compliance with Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations, 2015') we hereby inform you that, the Board of Directors of the Company at their meeting held today viz. Thursday, 2nd February, 2023, Approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022. i) Approved re-designation of Mr. Pratik Bora as Vice President Corporate Finance w.e.f. 3rd February, 2023. ii) Approved the appointment of Mr. Sanjay Parnerkar as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f 3rd February 2023. Further to our earlier intimation dated 9th August, 2021 and pursuant to Regulation 30(5) of SEBI (LODR, 2015), the company at its Board Meeting held today i.e. Thursday, 2nd February, 2023, has additionally authorized Mr. Sanjay Parnerkar, for the purpose of determining materiality of event for making disclosures to the stock exchanges. (As Per BSE Announcement Dated on 02.02.2023) Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published in Financial Express (English edition) and Loksatta (Marathi edition) on Friday, 3rd February, 2023, regarding the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022. (As Per BSE Announcement Dated on 03/02/2023)
10-Oct-2022	20-Oct-2022	Quarterly Results	Clean Science And Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday 20th October 2022 to inter alia consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2022. Further to our letter dated 10th October, 2022 and in compliance with Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations, 2015') we hereby inform you that, the Board of Directors of the Company at their meeting held today viz. Thursday, 20th October, 2022, have approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2022. Approval of the Board of Directors for an additional investment in Clean Fino-Chem Limited, a Wholly Owned Subsidiary. (As Per BSE Announcement Dated on 20/10/2022)
15-Jul-2022	27-Jul-2022	Quarterly Results	Quarterly Results Clean Science And Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 27th July, 2022, to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2022. Further to our letter dated 15th July, 2022 and in compliance with Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at their meeting held today viz. Wednesday, 27th July, 2022, have approved the Un-Audited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2022. Further to our letter dated 15th July, 2022 and in compliance with Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at their meeting held today viz. Wednesday, 27th July, 2022, have approved the Un-Audited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2022. (As Per BSE Announcement Dated on 27.07.2022)
29-Apr-2022	28-May-2022	Accounts	Audited Results & Final Dividend Clean Science And Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve a) Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2022; b) To consider recommending final dividend on the equity shares of the Company for the financial year ended 31st March, 2022, if any, subject to the approval of shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 29.04.2022) Outcome of Board Meeting held on 28th May, 2022 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Register of Members and Share Transfer Books of the Company will remain closed from 2nd August, 2022 to 8th August, 2022 both days inclusive for the purpose of Annual General Meeting and payment of dividend to be declared. (As per BSE Announcement Dated on 28.05.2022) Recommended final dividend of Rs. 3.25 (325%) per Equity Share of the face value of Rs.1 each. The Final dividend if declared will be paid on 18th August, 2022 Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of the newspaper advertisement published in Financial Express and Loksatta on 29th May, 2022, regarding the Audited Financial Results (Stand-alone and Consolidated) for the quarter and year ended 31st March, 2022. (As Per BSE Announcement Dated on 30.05.2022)
14-Mar-2022	14-Mar-2022	Subsidiary Company	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we would like to inform that the Board of Directors at its meeting held today viz. Monday, 14th March 2022, has approved the incorporation of a wholly owned subsidiary of the company
25-Jan-2022	07-Feb-2022	Quarterly Results	Quarterly Results The Board of Directors, at their meeting held today viz. Monday, 7th February, 2022, considered the following: - 1. Approved Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2021. 2. Approved seeking consent of shareholders by way of Postal Ballot on the following: a) To consider and approve the modifications in CSTL Employee Stock Option Scheme, 2021 b) To ratify the CSTL Employee Stock Option Scheme, 2021 c) To approve continuation of employment of Mr. Ashok R. Boob, MD consequent to him attaining the age of 70 years w.e.f. 2nd March, 2022. d) To approve re-appointment of Mr. Ashok R. Boob, as MD for further term of 5 years w.e.f. from 28th July, 2022 e) To approve payment of aggregate annual remuneration in excess of 5% of net profits of the Company in a year which includes Fixed Remuneration and 4% Performance Bonus collectively to all the Executive Directors who are promoters till the expiry of their respective terms. (As Per BSE Announcement dated on 07.02.2022)
25-Oct-2021	11-Nov-2021	Quarterly Results	Quarterly Results Further to our letter dated 25th October, 2021 and in compliance with Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at their meeting held today viz. Thursday, 11th November, 2021, have approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2021. Please find enclosed herewith Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2021 along with the Limited Review Report thereon, issued by the Statutory Auditors of the Company. The meeting commenced at 1.00 p.m. and concluded at 2.35 p.m. (As Per BSE Announcement Dated 11.11.2021)

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Clean Science & Technology Ltd

Board Meeting