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Chemcrux Enterprises Ltd - 540395 - Audited Standalone Financial Results For The Half Year And Year Ended 31St March 2022

 Board of Directors in its meeting approved the Audited Standalone Financial Statements & Results for the half year and year ended 31st March 2022. The Board also recommended Final Dividend for FY 2021-22 at the rate of 20 % (Rs. 2.00 /- per share) on the Equity share of Rs. 10/- each subject to the approval of shareholders in the ensuing Annual General Meeting. Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we enclose the following: 1. Statement showing the Audited Standalone Financial Results for the half year and year ended 31st March 2022. 2. Audited Standalone Statement of Assets and Liabilities as on 31st March 2022. 3. Statement of Cash Flow for the year ended 31st March 2022. 4. Auditor's Report issued by the Statutory Auditors of the Company, M/s R. J. Shah & Associates, Chartered Accountants. 5. Declaration as to unmodified opinion of Auditor on the Audited Financial Statements & Results.
20-05-2022
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Chemcrux Enterprises Ltd - 540395 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 20Th May 2022

 Board of Directors of the Company at their meeting held on Friday, 20th May 2022 at the Registered Office of the Company at 330, Trivia Complex, Natubhai Circle, Racecourse, Vadodara- 390007, Gujarat; inter alia, passed the following resolutions/decisions: 1. The Board considered and approved the Audited Standalone Financial Statements & Results for the Half Year and Year Ended on 31st March 2022 as reviewed and recommended by the Audit Committee. 2. The Board recommended Final Dividend for FY 2021-22 at the rate of 20 % (Rs. 2/- per share) on the Equity share of Rs. 10/- each subject to the approval of shareholders in the ensuing Annual General Meeting.
20-05-2022
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Chemcrux Enterprises Ltd - 540395 - Corporate Action-Board to consider Dividend

 Chemcrux Enterprises Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 to consider Recommendation of Final Dividend, if any for the F.Y. 2021-22, subject to approval of the same by the members in the ensuing Annual General Meeting
14-05-2022
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Chemcrux Enterprises Ltd - 540395 - Board Meeting Intimation for Financial Statements And Results For The Half Year And Year Ended 31St March 2022 & Recommendation Of Final Dividend, If Any For The F.Y. 2021-22.

 Chemcrux Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve 1. Audited Standalone Financial Statements and Results of the Company for the half year and year ended 31st March 2022. 2. Recommendation of Final Dividend, if any for the F.Y. 2021-22, subject to approval of the same by the members in the ensuing Annual General Meeting
14-05-2022
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Chemcrux Enterprises Ltd - 540395 - Receipt Of In-Principle Approval From BSE Limited For Migration Of 1,48,08,840 Equity Shares Of Rs. 10/- Each (Fully Paid Up) From BSE SME Platform To Main Board Of BSE Limited

 Receipt of In-principle Approval from BSE Limited for Migration of 1,48,08,840 Equity Shares of Rs. 10/- each (fully paid up) from BSE SME Platform to Main Board of BSE limited
28-04-2022
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Chemcrux Enterprises Ltd - 540395 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayChemcrux Enterprises Ltd 2CINL01110GJ1996PLC029329 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.01 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Dipika Rajpal Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Krutarth Parikh Designation: Chief Financial Officer EmailId: [email protected] Date: 18/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
18-04-2022
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Chemcrux Enterprises Ltd - 540395 - CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR) REGULATIONS, 2015 FOR YEAR ENDED 31ST MARCH 2022

 With reference to stated subject, please find enclosed certificate u/r 7(3) of SEBI (LODR), 2015 for the year ended on 31st March 2022.
08-04-2022
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Chemcrux Enterprises Ltd - 540395 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Dipika RajpalDesignation :- Company Secretary and Compliance Officer
07-04-2022
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Chemcrux Enterprises Ltd - 540395 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Chemcrux Enterprises Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
31-03-2022
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Chemcrux Enterprises Ltd - 540395 - Results Of Postal Ballot Under Regulation 44 (3) Of The SEBI (LODR) Regulations, 2015

 Results of Postal Ballot along with scrutinizer''s report
31-03-2022
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