Chemcrux Enterprises Ltd - 540395 - Announcement under Regulation 30 (LODR)-Change in Directorate
The members of the Company at the 27th AGM of the Company held today i.e., 12th September 2023 have: 1. Appointed Mr. Girishkumar Shah (DIN: 00469291) as WTD & Chairman. 2. Appointed Mr. Sanjay Marathe (DIN: 01316388) as MD 3. Regularised appointment of Mrs. Sidhdhi Shah (DIN: 00469138) as Non-Executive Non-Independent Director. Chemcrux Enterprises Ltd - 540395 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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. Chemcrux Enterprises Ltd - 540395 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Resignation of Chief Financial Officer (CFO) Chemcrux Enterprises Ltd - 540395 - COMMUNICATION IN RESPECT OF DEDUCTION OF TAX AT SOURCE ON FINAL DIVIDEND FOR FY 2022-23
COMMUNICATION IN RESPECT OF DEDUCTION OF TAX AT SOURCE ON FINAL DIVIDEND FOR FY 2022-23 Chemcrux Enterprises Ltd - 540395 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of 27th AGM Notice pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015. Chemcrux Enterprises Ltd - 540395 - Book Closure For 27Th AGM, E Voting & Related Matters.
Book Closure Dates and calendar of events for the 27th AGM of the Company to be held on Tuesday, 12th September, 2023 through Video Conference / Other Audio-Visual Means at 02:00 p.m. (IST). Chemcrux Enterprises Ltd - 540395 - Record Date For Final Dividend To Be Declared In 27Th AGM
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, 05th September 2023 is fixed as record date for the final dividend. Chemcrux Enterprises Ltd - 540395 - Reg. 34 (1) Annual Report.
Annual Report of Chemcrux Enterprises Limited for the financial year 2022-23, along with the Notice of the 27th Annual General Meeting of the Company to be held on Tuesday, 12th September, 2023 at 2.00 P.M. (IST) through Video Conference / Other Audio Visual Means. Chemcrux Enterprises Ltd - 540395 - Notice Convening 27Th Annual General Meeting
Notice of 27th Annual General Meeting to be held on Tuesday 12th September, 2023 at 2:00 P.M. (IST) through Video Conference / Other Audio Visual Means. Chemcrux Enterprises Ltd - 540395 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation Letter received from Mrs. Neela Sanjay Marathe (DIN: 00469204): Non-Executive Non-Independent Director