Corporate Announcements

FILES
NO.FILELINK
129thAGM - Increase in Authorised Sh Cap & MOA AmendmentLink
229th AGM - Change in DirectorateLink
3Appointment of Secretarial Auditors and approval of Employee Stock Option SchemeLink
4Issue of Closure Direction by Gujarat Pollution Control Board ("GPCB/Board")Link
5ANNEXURES - TDS ON FINAL DIVIDEND FOR FY 2024-25Link
6Letter to Shareholders - Web-link of AGM Notice and Annual Report F.Y. 2024-25Link
729th AGM Newspaper AdvertisementLink
8Newspaper Publication - Unaudited Financial Results 30.06.2025Link
9Change in DirectorateLink
10Recommendation to appoint Secretarial Auditor for 5 years and formulation and approval of Employee Stock Option SchemeLink
11Increase in Authorised Sh Cap & MOA AmendmentLink
12Resignation of CFO - Ramesh KambariyaLink
13Resignation Letter - Ramesh Kambariya (CFO)Link
14Notice - Closure of Trading WindowLink
15Exclusive Purchase and Marketing Agreement for Para Nitro Benzoic Acid (PNBA)Link
16Newspaper Publication - Audited Financial Results 31.03.2025Link
17Notice - Closure of Trading WindowLink
18Regularisation of Additional Director (Non-Executive, Independent) - Mr. Rohit KothariLink
19Update on AcquisitionLink
20Intimation of Proposed AcquisitionLink
21Newspaper Advertisement - Notice of Postal BallotLink
22Notice of Postal Ballot - 11th February, 2025Link
23Resignation of Director - Mr. Mukund BakshiLink
24Appointment of Additional Director - Mr. Rohit KothariLink
25Newspaper Publication - Unaudited Financial Results 31.12.2024Link
26Notice - Closure of Trading WindowLink
27Appointment of Directors - Mr. Nayankumar Shah & Mr. Vipul SanghviLink
28Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - CCA Application & Commercial Production (Kalichem Private Limited - JV Company)Link
29Newspaper Advertisement for Notice of Postal Ballot Link
30Notice of Postal Ballot - 11th November, 2024Link
31Newspaper Publication - Unaudited Financial Results 30.09.2024Link
32Notice - Closure of Trading WindowLink
33ANNEXURES - TDS ON FINAL DIVIDEND FOR FY 2023-24Link
34Communication for TDS on Dividend for FY 2023-24Link
35Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 relating to Planned Capacity ExpansionLink
36Newspaper Publication - Unaudited Financial Results 30.06.2024Link
37Appointment of Secretarial AuditorLink
38Notice - Closure of Trading WindowLink
39Newspaper Publication - Audited Financial Results 31.03.2024Link
40Re-appointment of Internal AuditorsLink
41Notice - Closure of Trading WindowLink
42Newspaper Publication - Unaudited Financial Results 31.12.2023Link
43Notice - Closure of Trading WindowLink
44Appointment of CFO - Mr. Ramesh KambariyaLink
45Newspaper Publication - Unaudited Financial Results 30.09.2023Link
46Notice - Closure of Trading WindowLink
47SEBI Circular on Online Dispute ResolutionLink
48Resignation of CFO - Krutarth Parikh Link
49ANNEXURES- TDS ON FINAL DIVIDEND FOR FY 2022-23Link
5027th AGM Newspaper AdvertisementLink
51Communication for TDS on Dividend for FY 2022-23Link
52Newspaper Publication - Unaudited Financial Results 30.06.2023Link
53Appointment of Statutory AuditorsLink
54Resignation of Director- Mrs. Neela Sanjay MaratheLink
55Appointment/ Re- appointment of Directors & Resignation of Director Link
56Appointment of Auditors Link
57Notice - Closure of Trading WindowLink
58Newspaper Publication - Audited Financial Results 31.03.2023Link
59Notice - Closure of Trading WindowLink
60Newspaper Publication - Unaudited Financial Results 31.12.2022Link
61General Update and InformationLink
62Notice - Closure of Trading WindowLink
63Newspaper Publication - Unaudited Financial Results 30.09.2022Link
64Notice - Closure of Trading WindowLink
65TDS ANNEXURE 4 - 37BCLink
66TDS ANNEXURE 5- 10FLink
67TDS ANNEXURE 6-Declaration regarding Tax Residency and Beneficial Ownership of sharesLink
68Chemcrux- Communication for TDS on Dividend for FY 2021-2022Link
6926th AGM Newspaper AdvertisementLink
70TDS ANNEXURE 1 - Declaration regarding Category and Beneficial Ownership of sharesLink
71TDS ANNEXURE 2 -15GLink
72TDS ANNEXURE 3 -15HLink
73Newspaper Publication - Unaudited Financial Results 30.06.2022Link
74Notice - Closure of Trading WindowLink
75 Reply And Clarification On Price Movement Sought By BSE LimitedLink
76Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015Link
77IP Approval for Migration to main boardLink
78Notice - Closure of Trading WindowLink
79Newspaper Advertisement for Notice of Postal BallotLink
80Notice of Postal Ballot- 19th February, 2022Link
81Grant of Environment ClearanceLink
82Appointment of Additional Director (Non-Executive & Independent) -Mr. Mukund Prahlad BakshiLink
83Resignation of Director- Mrs. Sidhdhi Girishkumar ShahLink
84Execution of Joint Venture AgreementLink
85Notice - Closure of Trading WindowLink
8625th AGM Newspaper AdvertisementLink
87Reg 30 - Appointment & Resignation of CFOLink
88Reg 30 - Revocation Order of GPCBLink
89Reg-30 Update On Closure Of Plant, Environment Clearance Under B2, GPCB Clearance For New R&D And Warehouse Facility At AnkleshwarLink
90Notice - Closure of Trading WindowLink
91Reg 30 - Appointment of CSLink
92Reg 30- General Update on ClosureLink
93Reg 30 - Resignation of CSLink
94Reg. 30 -Closure of Production OperationsLink
95Reg 30 - Revocation Order of GPCBLink
96BSE Intimation under Reg 30Link
97Reg. 30 - Communication sent to shareholders for TDS Link
98Newspaper Publication - 24th AGM NoticeLink
99Reg. 30 - Disclosure of Material Impact of CoVID 19 on businessLink
100Reg 30 - Partial resumption of ProductionLink
101Notice of Shutdown of Factory in view of COVID-19 pandemicLink
102Reg 30 - Appointment & Resignation of CFO Link
103Newspaper Adv. for AGM on 23rd September 2019Link
104Media Release- Dalal Street Journal PublicationLink
105Newspaper Adv. for AGM on 22nd September 2018Link
106Material Event Disclosure - 03.04.2018Link
107Material Event Disclosure - 15.11.2017Link
108Material Event Disclosure - 16.10.2017Link
109Statement of Deviation for the half year ended September 30, 2017Link
110Material Event Disclosure - 05.10.2017Link
111Material Event Disclosure - 04.08.2017Link

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