ALFA Filings
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9 announcements with these filters
Clear Secured Services Limited successfully conducted its 18th Annual General Meeting on September 24, 2026. The meeting transacted standard agenda items including adoption of financial statements.
Clear Secured Services Limited has issued notice for its 18th Annual General Meeting scheduled for September 24, 2026, alongside its Annual Report for 2025-26.
Clear Secured Services Limited informed shareholders of the web-link for accessing the Annual Report for FY 2025-26 and the 18th AGM notice.
Clear Secured Services Limited has appointed Ms. Nikita Jain as the new Company Secretary and Compliance Officer, effective August 21, 2026.
Clear Secured Services Limited held its board meeting and approved director re-appointment, secretarial auditor appointment, and the hiring of a new Compliance Officer.
Clear Secured Services Limited board has approved the authorization to avail and operate banking facilities with American Express Banking Corp. This includes executing necessary KYC documentation.
Clear Secured Services' board approved a revised timeline for utilizing IPO proceeds and authorized the execution of surety bonds.
Clear Secured Services Limited declared that corporate governance provisions under SEBI LODR are not applicable to the company for the quarter ended June 30, 2026.
Clear Secured Services approved initiating legal proceedings before the NCLT Mumbai Bench. The board passed this resolution via circular on July 16, 2026.