Chemcrux Enterprises Ltd - 540395 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Annual Secretarial Compliance Report for the year ended 31st March 2023 is enclosed. Chemcrux Enterprises Ltd - 540395 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Standalone Audited Financial Results for the quarter and year ended 31st March 2023 Chemcrux Enterprises Ltd - 540395 - Corporate Action-Board approves Dividend
The Board of Directors have recommended Final Dividend for F.Y. 2022-23 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. Chemcrux Enterprises Ltd - 540395 - Audited Standalone Financial Statements & Results For The Quarter And Year Ended 31St March 2023
Board of Directors in its meeting held on 20th May 2023 inter alia, considered and approved the Audited Standalone Financial Statements & Results for the quarter and year ended 31st March 2023 as recommended by the Audit Committee. The Board also recommended Final Dividend for FY 2022-23 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. We enclose the following: 1. Statement showing the Audited Standalone Financial Results for the quarter and year ended 31st March 2023. 2. Audited Standalone Statement of Assets and Liabilities as on 31st March 2023. 3. Statement of Cash Flow for the year ended 31st March 2023. 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. Chemcrux Enterprises Ltd - 540395 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 20Th May 2023
Board of Directors of the Company at their meeting held today (i.e., Saturday, 20th May 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 Audited Standalone Financial Statements & Results for the Quarter and Year Ended on 31st March 2023 as reviewed and recommended by the Audit Committee along with Audit Report issued by Statutory Auditors of the Company, R. J. Shah & Associates, Chartered Accountants. 2. Recommended Final Dividend for F.Y. 2022-23 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. Chemcrux Enterprises Ltd - 540395 - Corporate Action-Board to consider Dividend
The meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 20th May 2023 to consider the recommendation of Final Dividend, if any for the F.Y. 2022-23, subject to approval of the same by the members in the ensuing Annual General Meeting. Chemcrux Enterprises Ltd - 540395 - Board Meeting Intimation for Audited Standalone Financial Statements And Results For The 4Th Quarter And Year Ended 31St March 2023 For The FY 2022-23 And Recommendation Of Final Dividend, If Any For The F.Y. 2022-23.
Chemcrux Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve 1. Audited Standalone Financial Statements and Results for the 4th quarter and year ended 31st March 2023 for the FY 2022-23. 2. Recommendation of Final Dividend, if any for the F.Y. 2022-23, subject to approval of the same by the members in the ensuing Annual General Meeting. 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) 10.40 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: 27/04/2023 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. Chemcrux Enterprises Ltd - 540395 - Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March 2023
Please find enclosed Certificate under regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by M/s. Kashyap Shah & Co., Practising Company Secretaries dated 11th April 2023 for the year ended 31st March 2023.