Chemcrux Enterprises Ltd - 540395 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Standalone Unaudited Financial Results for the quarter ended 30th June 2023.05-08-2023
05-08-2023
Chemcrux Enterprises Ltd - 540395 - Appointment Of Auditors
Board appointed: M/s. Naresh & Co. as Statutory Auditors subject to shareholders approval at the ensuing AGM M/s. K R & Associates as Internal Auditors M/s. Kashyap Shah & Company as Secretarial Auditor04-08-2023
Chemcrux Enterprises Ltd - 540395 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of M/s. Naresh & Co. as Statutory Auditors of the Company for 5 years subject to shareholders approval at the ensuing AGM.04-08-2023
Chemcrux Enterprises Ltd - 540395 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mrs. Neela Marathe (DIN: 00469204)04-08-2023
Chemcrux Enterprises Ltd - 540395 - Announcement under Regulation 30 (LODR)-Change in Directorate
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)04-08-2023
Chemcrux Enterprises Ltd - 540395 - Unaudited Standalone Financial Results For The Quarter Ended 30Th June 2023
Unaudited Standalone Financial Results for the Quarter ended 30th June 202304-08-2023
Chemcrux Enterprises Ltd - 540395 - Board Meeting Outcome for Outcome Of Board Meeting Held On 04Th August 2023
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.04-08-2023
Chemcrux Enterprises Ltd - 540395 - Board Meeting Intimation for Considering And Approving Of Unaudited Standalone Financial Results For The 1St Quarter Ended On 30Th June 2023 Of FY 2023-24 And Other Related Matters Thereto
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.28-07-2023
Chemcrux Enterprises Ltd - 540395 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 202313-07-2023
Chemcrux Enterprises Ltd - 540395 - Closure of Trading Window
Intimation of Closure of Trading Window30-06-2023