Chemcrux Enterprises Ltd - 540395 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44, attached herewith is Voting Results along with Scrutinizers Report on the remote e-voting and e-voting at the 26th Annual General Meeting of Company. Chemcrux Enterprises Ltd - 540395 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose gist of proceedings of 26th Annual General Meeting held on 23rd September 2022 at 02:00 p.m. (IST) through video conference /other audio-visual means Chemcrux Enterprises Ltd - 540395 - COMMUNICATION IN RESPECT OF DEDUCTION OF TAX AT SOURCE ON FINAL DIVIDEND FOR FY 2021-22
Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that a general communication to Shareholders on deduction of tax at source on final dividend for FY 2021-22 is being sent by e-mail to all the shareholders of the Company whose e-mail IDs are registered with the Company/ Registrar and Transfer Agent of the Company /Depository Participants/ Depositories, explaining the process on withholding tax from dividends payable to the shareholders, if declared at the ensuing 26th AGM and other procedural matters. The communication sent to shareholders has been attached to this letter. This communication is also being made available on the website of the Company at www.chemcrux.com. Chemcrux Enterprises Ltd - 540395 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we hereby enclose the copy of newspaper advertisement published today i.e., 01st September 2022 in Financial Express (English edition) and in Financial Express (Gujarati edition) intimating about the Notice of 26th Annual General Meeting of the Company through Video conference, Book Closure, E voting, Record date and other related matters. Chemcrux Enterprises Ltd - 540395 - Record Date For Final Dividend To Be Declared In 26Th AGM.
Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to inform that 16th September 2022 is fixed as record date for the final dividend. Chemcrux Enterprises Ltd - 540395 - Book Closure For 26Th AGM, E Voting & Related Matters.
Book Closure dates and calendar of events related to the 26th AGM of the Company to be held on Friday, 23rd September, 2022 to be held through Video Conference / Other Audio-Visual Means at 2:00 P.M. (IST). Chemcrux Enterprises Ltd - 540395 - Reg. 34 (1) Annual Report.
Annual Report of Chemcrux Enterprises Limited for the financial year 2021-22, along with Notice of the 26th Annual General Meeting of the Company to be held on Friday, 23rd September, 2022 at 2.00 P.M. (IST) through Video Conference / Other Audio Visual Means. Chemcrux Enterprises Ltd - 540395 - Notice Convening 26Th Annual General Meeting
Notice of 26th Annual General Meeting to be held on Friday, 23rd September, 2022 at 2.00 P.M. (IST) through Video Conference / Other Audio Visual Means. Chemcrux Enterprises Ltd - 540395 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Standalone Unaudited Financial Results for the Quarter ended 30th June 2022 Chemcrux Enterprises Ltd - 540395 - Unaudited Standalone Financial Results For The Quarter Ended 30Th June 2022
Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we enclose the Unaudited Standalone Financial Results for the quarter ended 30th June 2022.