Chemcrux Enterprises Ltd - 540395 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June 2024.04-07-2024
04-07-2024
Chemcrux Enterprises Ltd - 540395 - Closure of Trading Window
Intimation of Closure of Trading Window26-06-2024
Chemcrux Enterprises Ltd - 540395 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015, please find enclosed Annual Secretarial Compliance Report for the year ended 31st March 2024.23-05-2024
Chemcrux Enterprises Ltd - 540395 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of the Financial Results for the quarter and year ended 31st March 2024.07-05-2024
Chemcrux Enterprises Ltd - 540395 - Re-Aappointment Of Internal Auditors
Board of Directors re-appointed M/s. KR & Associates as Internal Auditors for conducting Internal Audit from FY 2024-25 onwards.06-05-2024
Chemcrux Enterprises Ltd - 540395 - Corporate Action-Board approves Dividend
Recommendation of Dividend @ 10% (Re. 1/-) per share subject to shareholders approval at the ensuing AGM for the FY 2023-2406-05-2024
Chemcrux Enterprises Ltd - 540395 - Results For The Quarter And Year Ended 31St March 2024
Results for the Quarter and year ended 31st March 202406-05-2024
Chemcrux Enterprises Ltd - 540395 - Board Meeting Outcome for Outcome Of Board Meeting Held On 06Th May 2024
The Board of Directors of the Company at their meeting held today (i.e., Monday, 06th May 2024) at the Registered Office of the Company at 330, Trivia Complex, Natubhai Circle, Racecourse, Vadodara- 390007, Gujarat; inter alia: 1. Considered and approved the Audited Standalone & Consolidated Financial Statements & Results for the Quarter and Year Ended on 31st March 2024 as reviewed and recommended by the Audit Committee along with Audit Report issued by Statutory Auditors of the Company, Naresh & Co., Chartered Accountants. 2. Recommended Final Dividend for F.Y. 2023-24 at the rate of 10% (Re. 1/- per share) on the Equity share of Rs. 10/- each subject to the approval of shareholders in the ensuing Annual General Meeting.06-05-2024
Chemcrux Enterprises Ltd - 540395 - Corporate Action-Board to consider Dividend
The Meeting of the Board of Directors is scheduled on Monday, 06th May 2024, to consider the recommendation of Final Dividend, if any for the FY 2023-24, subject to approval of the same by the members in the ensuing Annual General Meeting.29-04-2024
Chemcrux Enterprises Ltd - 540395 - Board Meeting Intimation for Approval Of Audited Financial Results And Statements And Results For The 4Th Quarter And Year Ended 31St March 2024, Recommendation Of Final Dividend, If Any And Other Business /Agenda.
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.29-04-2024