| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 May 2024 | 29 Apr 2024 |
| Chemcrux Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 inter alia to consider and approve 1. Audited Financial Statements and Results for the 4th quarter and year ended 31st March 2024 for the FY 2023-24 and other related matters thereto. 2. Recommendation of Final Dividend if any for the F.Y. 2023-24 subject to approval of the same by the members in the ensuing Annual General Meeting. 3. Any other business /agenda. Recommendation of Dividend @ 10% (Re. 1/-) per share subject to shareholders approval at the ensuing AGM for the FY 2023-24 Board of Directors re-appointed M/s. KR & Associates as Internal Auditors for conducting Internal Audit from FY 2024-25 onwards. (As Per BSE Announcement Dated on 06/05/2024) | ||
| Board Meeting | 13 Feb 2024 | 6 Feb 2024 |
| Chemcrux Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Unaudited Standalone Financial Results for the third quarter and nine months ended 31st December 2023 of FY 2023-24 and other related matters thereto. The Board of Directors of the Company at their meeting held today i.e., Tuesday, 13th February 2024 at the Registered Office of the Company located at 330, Trivia Complex, Natubhai Circle, Racecourse, Vadodara- 390007, Gujarat; inter alia: 1. Considered and approved the Unaudited Standalone Financial Results for the 3rd quarter and nine months ended 31st December 2023 of the FY 2023-24 as reviewed and recommended by the Audit Committee along with Limited Review Report issued by Statutory Auditors of the Company, Naresh & Co., Chartered Accountants. 2. Pursuant to Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 as amended, Board approved and adopted the revised Policy for Determination of Materiality of Events or Information. The revised policy is being uploaded on the website of the Company at www.chemcrux.com. (As Per BSE Announcement Dated on: 13/02/2024) | ||
| Board Meeting | 8 Dec 2023 | 8 Dec 2023 |
| The Board of Directors of the Company at their meeting held today i.e., on 08th December 2023; have appointed Mr. Ramesh Kambariya as Chief Financial Officer (KMP) of the Company w.e.f. 08th December 2023. | ||
| Board Meeting | 9 Nov 2023 | 3 Nov 2023 |
| Chemcrux Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Standalone Financial Results for the 2nd quarter and half year ended 30th September 2023 of FY 2023-24 and other related matters thereto. The Board of Directors of the Company at their meeting held today i.e., Thursday, 09th November 2023 at the Registered Office of the Company located at 330, Trivia Complex, Natubhai Circle, Racecourse, Vadodara- 390007, Gujarat; inter alia: Considered and approved the Unaudited Standalone Financial Results for the 2nd quarter and Half Year ended 30th September 2023 of the FY 2023-24 as reviewed and recommended by the Audit Committee along with Limited Review Report issued by Statutory Auditors of the Company, Naresh & Co., Chartered Accountants. (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 4 Aug 2023 | 28 Jul 2023 |
| Chemcrux Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Unaudited Standalone Financial Results for the 1st quarter ended on 30th June 2023 of FY 2023-24 and other related matters thereto. 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. Unaudited Standalone Financial Results for the Quarter ended 30th June 2023 Re-appointment of Mr. Girishkumar Shah (DIN: 00469291) as WTD & Chairman Re-appointment of Mr. Sanjay Marathe (DIN: 01316388) as MD Appointment of Mrs. Sidhdhi Shah as Additional Director (DIN:00469138) Resignation of Mrs. Neela Marathe (DIN: 00469204) Appointment of M/s. Naresh & Co. as Statutory Auditors of the Company for 5 years subject to shareholders approval at the ensuing AGM. (As Per BSE Announcement dated on 04.08.2023) | ||
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