AGM Date: 23 Sep 2022
AGM 23/09/2022
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.
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.
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).
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.
(As Per BSE Announcement Dated on 31/08/2022)
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
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.
Members of the Company in the 26th Annual General Meeting of the Company held on 23rd September 2022, have approved through special resolution, Regularisation of Mr. Mukund Prahlad Bakshi (DIN: 00066993) as an Independent Director for a tenure of 5 years with effect from 22nd December, 2021.
(As per BSE Announcement Dated on 24/9/2022)
AGM Date: 12 Sep 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.
Newspaper Publication of 27th AGM Notice pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 19/08/2023)
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.
Appointment of M/s. Naresh & Co., Chartered Accountants, Vadodara (FRN: 106928W) as Statutory Auditors of the Company for 5 years by the members at the 27th AGM of the Company held today i.e., 12th September 2023
(As per BSE Announcement Dated on 12/09/2023)
AGM Date: 13 Sep 2024
The Board of Directors of the Company at their meeting held today i.e., Tuesday, 30th July 2024 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 & Consolidated Financial Results for the quarter ended 30th June 2024 for FY 2024-25 along with Limited Review Report thereon as reviewed and recommended by the Audit Committee. 2. The 28th Annual General meeting of the company shall be held on Friday, 13th September 2024 at 02:00 PM through Video Conferencing.
Ascertaining dividend entitlement of the shareholders for the final dividend to be
declared at 28th AGM to be held on 13th September 2024
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015; 06th September 2024 has been fixed as Record Date for final dividend to be declared at 28th AGM.
Book Closure period for the purpose of 28th Annual General Meeting
(As Per BSE Announcement Dated on 20.08.2024)
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose the summary of proceedings of 28th AGM held today i.e., Friday, 13th September 2024 at 02:00 P.M. through VC/OAVM.
(As per BSE Announcement Dated on 13/09/2024)
