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Chemcrux Enterprises Ltd - 540395 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyChemcrux Enterprises Ltd 2CIN NO.L01110GJ1996PLC029329 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 25.53 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: Ramesh Kambariya Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2024 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.
29-04-2024
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Chemcrux Enterprises Ltd - 540395 - Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March 2024

Certificate under regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended 31st March 2024
13-04-2024
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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 31st March 2024.
08-04-2024
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Chemcrux Enterprises Ltd - 540395 - Closure of Trading Window

Intimation of Closure of Trading Window
26-03-2024
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Chemcrux Enterprises Ltd - 540395 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of Standalone Unaudited Financial Results for the quarter and nine months ended 31st December 2023.
14-02-2024
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Chemcrux Enterprises Ltd - 540395 - Unaudited Standalone Financial Results For The Quarter And Nine Months Ended 31St December 2023

Unaudited Standalone Financial Results for the quarter and nine months ended 31st December 2023.
13-02-2024
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Chemcrux Enterprises Ltd - 540395 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th February 2024

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.
13-02-2024
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Chemcrux Enterprises Ltd - 540395 - Board Meeting Intimation for Approval Of Unaudited Standalone Financial Results For The Third Quarter And Nine Months Ended 31St December 2023

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.
06-02-2024
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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 31st December 2023
05-01-2024
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