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Chemcrux Enterprises Ltd AGM

₹228.95
(0.02%)
Jul 23, 2024|03:45:00 PM

Chemcrux Enterp. CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM12 Sep 20234 Aug 2023
The Board of Directors of the Company at their meeting held on Friday, 04th August 2023 at the Registered Office of the Company at 330, Trivia Complex, Natubhai Circle, Racecourse, Vadodara- 390007, Gujarat; inter alia: 1. Considered and approved the Unaudited Standalone Financial Results for the 1st quarter ended 30th June 2023 of the FY 2023-24 along with Limited Review Report thereon as reviewed and recommended by the Audit Committee. 2. The 27th Annual General meeting of the company shall be held on Tuesday, 12th September 2023 at 02:00 PM through Video Conferencing. Newspaper Publication of 27th AGM Notice pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19/08/2023) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015; we enclose gist of proceedings of 27th AGM held today i.e., 12th September 2023 at 02:00 p.m. (IST) through VC/ OAVM. Appointment of M/s. Naresh & Co., Chartered Accountants, Vadodara (FRN: 106928W) as Statutory Auditors of the Company for 5 years by the members at the 27th AGM of the Company held today i.e., 12th September 2023 (As per BSE Announcement Dated on 12/09/2023)

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