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Clenon Enterprises Ltd.

Clenon Enterprises

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NSE

BSE

EX-DatePurpose
28 06 2021 Audited Results
14 08 2021 Quarterly Results
13 11 2021 Quarterly Results
14 02 2022 Quarterly Results
13 08 2022 Quarterly Results
14 11 2022 Quarterly Results
14 02 2023 Quarterly Results
30 05 2023 Audited Results
14 08 2023 Quarterly Results
14 11 2023 Quarterly Results
22 01 2024 Inter alia, to consider and approve the following: 1. Extinguishment of entire Equity shares held by (erstwhile) promoters and promoter group of the Company, as on the record date, without any payout, pursuant to the Resolution Plan approved by Hon?ble NCLT vide Order dated 24th March 2023. 2. Reduction/cancellation of 97.50% Equity Shares held by public shareholders as on the record date, without payment of any consideration, such that 1 (One) equity share of INR 10/- (Rupees Ten) each shall be allotted against every 40 (Forty) equity share held by them as on the record date, pursuant to the Resolution Plan approved by Hon?ble NCLT vide Order dated 24th March 2023. 3. Allotment of 80,00,000 (Eighty Lakhs) Equity shares of INR 10/- (Rupees Ten) each amounting to INR 8,00,00,000 (Rupees Eight Crores Only), on preferential basis, to the Resolution Applicants in consideration of funds infused by them in the company pursuant to the Resolution Plan approved by the Hon?ble NCLT vide Order dated 24th March 2023.
14 02 2024 Quarterly Results
14 11 2024 Quarterly Results
10 02 2025 Quarterly Results
30 05 2025 Quarterly Results & Audited Results
13 08 2025 Quarterly Results
04 09 2025 Inter alia, to consider and approve:- 1.Recommendation of appointment of M/s. Pawan Jain and Associates as the secretarial auditor of the company for 5 years in the upcoming 34th Annual General Meeting. 2.To appoint M/s Pawan Jain & Associates, Practicing Company Secretaries as the Scrutinizer for scrutinizing entire e-voting process u/s 108 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 at the upcoming 34th Annual General Meeting of the Company in a fair and transparent manner. 3.To fix cut-off date for remote e-voting for all the resolutions set out in the Notice of the 34th Annual General Meeting of the Company. 4.To fix annual book closure date for the 34th Annual General Meeting of the Company. 5.To consider and approve 34th Board?s Report for the Financial Year 2024-25 ended on 31st March, 2025 along with annexures thereof.
14 11 2025 Quarterly Results & Preferential Issue of shares
14 02 2026 Quarterly Results

News

14-JAN-2026

Clenon Enterprises incorporates wholly owned subsidiary

The company has incorporated a WOS namely ‘Clenon Properties’ vide certificate of Incorporation issued on January 13, 2026

12:29 PM
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