19
total announcements
544347.BO · 15 min delayed
CLN Energy Ltd
CLN Energy Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, confirming the dematerialization of securities and listing on the stock exchange.
CLN Energy Ltd
CLN Energy Ltd has approved the allotment of 2,50,000 equity shares at Rs. 423 per share, with a face value of Rs. 10 and a premium of Rs. 413 per share, to CLN Energy PTE Limited on a preferential basis.
CLN Energy Ltd
CLN Energy Ltd has approved the allotment of 2,50,000 equity shares at Rs. 423 per share on a preferential basis, increasing the company's paid-up capital to Rs. 10,80,32,500.
CLN Energy Ltd
CLN Energy Ltd has announced the Scrutinizer Report and Voting Results for the 7th Annual General Meeting of the Company. The meeting was conducted on September 25, 2026, and the resolutions were passed with the requisite majority. The Scrutinizer Report and Voting Results are attached to the announcement.
CLN Energy Ltd
CLN Energy Ltd held its 7th Annual General Meeting (AGM) on September 25, 2026, through video conferencing. The meeting was attended by 7 members, including 2 directors. The chairman, Mr. Rajiv Seth, addressed the shareholders and discussed the company's financial performance and growth. The meeting concluded with a vote of thanks to all attendees.
CLN Energy Ltd
CLN Energy Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the announcement of its unaudited financial results for the half year ended September 30, 2026.
CLN Energy Ltd
CLN Energy Ltd has received a disclosure under Regulation 29(1) of SEBI (SAST) Regulations, 2011, indicating a substantial acquisition of shares by Craft Emerging Market Fund PCC and others, resulting in a 7.66% stake in the company.
CLN Energy Ltd
CLN Energy Ltd has incorporated a step-down subsidiary in the Arab Republic of Egypt, CLN Energy Solutions, with an investment of USD 2 million and AED/Egyptian pound 100 million.
CLN Energy Ltd
CLN Energy Ltd has announced the 7th Annual General Meeting (AGM) to be held on September 25, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), without the physical presence of members at a common venue. The company has issued a Corrigendum to the EGM Notice, which has been dispatched to members in electronic form on September 1, 2026.
CLN Energy Ltd
CLN Energy Ltd has announced the closure of its register of members and share transfer books from September 18, 2026 to September 24, 2026, for the purpose of its 7th Annual General Meeting on September 25, 2026.
CLN Energy Ltd
CLN Energy Ltd has announced its 7th Annual Report for the Financial Year 2025-26, along with the Notice of the 7th Annual General Meeting (AGM) scheduled on September 25, 2026. The report includes the audited standalone and consolidated financial statements, along with the directors' report and auditors' report. The AGM will consider and adopt the financial statements, appoint a director, and approve the remuneration of the cost auditor.
CLN Energy Ltd
CLN Energy Ltd has announced its 7th Annual General Meeting (AGM) to be held on September 25, 2026, through Video Conference (VC) / Other Audio-Visual Means (OAVM). The meeting will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and other business.
CLN Energy Ltd
CLN Energy Ltd has announced the outcome of its board meeting held on August 27, 2026, where the board approved various matters including the draft Board Report, Management Discussion and Analysis Report, transactions with Related Parties, increase in borrowing limit, investment in its wholly owned subsidiary, reconstitution of Audit Committee, appointment of scrutinizer, and fixed the date, time and place for the 7th Annual General Meeting.
CLN Energy Ltd
CLN Energy Ltd has been assigned a credit rating of CARE BBB;Stable / CARE A3+ by CARE Ratings Ltd.
CLN Energy Ltd
CLN Energy Ltd has altered its Memorandum of Association to increase its authorized share capital from Rs. 12,00,00,000 to Rs. 12,30,00,000, divided into 1,23,00,000 equity shares of 10 rupees each, following a postal ballot approval by its shareholders.
CLN Energy Ltd
CLN Energy Ltd has submitted the Scrutinizer's Report on e-Voting Results on resolutions passed through Postal Ballot, which were deemed to be passed with the requisite majority. The resolutions related to increasing the Authorized Share Capital and a Preferential Issue.
CLN Energy Ltd
CLN Energy Ltd disclosed the outcome of its postal ballot, which was conducted through e-voting. The ballot was held to consider two proposals: increasing the authorized share capital and preferential issue of up to 2,50,000 equity shares to an entity belonging to the promoter category. The e-voting period commenced on June 24, 2026, and ended on July 23, 2026. The results will be declared on or before July 27, 2026, and will be displayed on the company's website and NSDL's website.
CLN Energy Ltd
CLN Energy Ltd has issued a corrigendum to the notice of the postal ballot for the 91st Annual General Meeting, which includes the reappointment of Mr. Balasahab Sawant as Whole Time Director and Key Managerial Personnel for a further term of three consecutive years.
CLN Energy Ltd
CLN Energy Ltd has issued a Notice of Postal Ballot dated June 18, 2026, to its shareholders with a cut-off date of June 19, 2026. Shareholders can cast their votes electronically via NSDL from June 24, 2026, to July 23, 2026. This process aligns with MCA guidelines for urgent decisions without a physical general meeting, with a scrutinizer appointed to ensure transparency. The specific resolutions to be voted on are not detailed in this announcement.