Corporate Announcements

FILES
NO.FILELINK
1ANNEXURES - TDS ON FINAL DIVIDEND FOR FY 2025-26Link
2Communication for TDS on Dividend for FY 2025-26Link
3Letter to Shareholders - Web-link of AGM Notice and Annual Report F.Y. 2025-26Link
4Cessation of term of Independent Directors pursuant to completion of tenureLink
5ESOP Disclosures - 31.03.2026Link
6Newspaper Publication - Unaudited Financial Results 30.06.2026Link
7Appointment of Additional Director (Non- Executive, Independent) - Ms. Zarna Pankaj Thakar (DIN: 11869662) Link
8Resignation of Director: Sidhdhi Girishkumar Shah Link
9Secretarial Auditor Certificate on ESOP 2025 - 31.03.2026Link
10Updates on Acquisition - Incorporation of Chemcrux Foundation (Section 8 Company)Link
11 Notice - Closure of Trading WindowLink
12Board approval to incorporate non-profit making company as WOSLink
13CTE Amendment of Kalichem - Diversification into the inorganic chemicals sector by adding various inorganic chemicalsLink
14Grant of Stock Options under Chemcrux Enterprises Employee Stock Option Scheme 2025 (ESOP 2025 / Scheme) - ESOP Grant 1 - 2026Link
15Newspaper Publication - Audited Financial Results 31.03.2026Link
16Reply and clarification on price movement sought by BSE Limited: E-mail dated 17th April 2026Link
17 Notice - Closure of Trading WindowLink
18Receipt of in-principle approval for issue of shares under 'Chemcrux Enterprises Employee Stock Option Scheme 2025'Link
19Newspaper Publication - Unaudited Financial Results 31.12.2025Link
20Notice - Closure of Trading WindowLink
21Newspaper Publication - Unaudited Financial Results 30.09.2025Link
22Appointment of CFO - Ms. Mruga GajjarLink
23Receipt of Revocation of Closure Direction by Gujarat Pollution Control Board (GPCB/Board)Link
2429thAGM - Increase in Authorised Sh Cap & MOA AmendmentLink
2529th AGM - Change in DirectorateLink
26Appointment of Secretarial Auditors and approval of Employee Stock Option SchemeLink
27Notice - Closure of Trading WindowLink
28Chemcrux Enterprises Employee Stock Option Scheme 2025 (ESOP 2025/ Scheme)Link
29Issue of Closure Direction by Gujarat Pollution Control Board ("GPCB/Board")Link
30Communication for TDS on Dividend for FY 2024-25Link
31ANNEXURES - TDS ON FINAL DIVIDEND FOR FY 2024-25Link
32Letter to Shareholders - Web-link of AGM Notice and Annual Report F.Y. 2024-25Link
3329th AGM Newspaper AdvertisementLink
34Newspaper Publication - Unaudited Financial Results 30.06.2025Link
35Change in DirectorateLink
36Recommendation to appoint Secretarial Auditor for 5 years and formulation and approval of Employee Stock Option SchemeLink
37Increase in Authorised Sh Cap & MOA AmendmentLink
38Resignation of CFO - Ramesh KambariyaLink
39Resignation Letter - Ramesh Kambariya (CFO)Link
40Notice - Closure of Trading WindowLink
41Exclusive Purchase and Marketing Agreement for Para Nitro Benzoic Acid (PNBA)Link
42Newspaper Publication - Audited Financial Results 31.03.2025Link
43Notice - Closure of Trading WindowLink
44Regularisation of Additional Director (Non-Executive, Independent) - Mr. Rohit KothariLink
45Update on AcquisitionLink
46Intimation of Proposed AcquisitionLink
47Newspaper Advertisement - Notice of Postal BallotLink
48Notice of Postal Ballot - 11th February, 2025Link
49Resignation of Director - Mr. Mukund BakshiLink
50Appointment of Additional Director - Mr. Rohit KothariLink
51Newspaper Publication - Unaudited Financial Results 31.12.2024Link
52Notice - Closure of Trading WindowLink
53Appointment of Directors - Mr. Nayankumar Shah & Mr. Vipul SanghviLink
54Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - CCA Application & Commercial Production (Kalichem Private Limited - JV Company)Link
55Newspaper Advertisement for Notice of Postal Ballot Link
56Notice of Postal Ballot - 11th November, 2024Link
57Newspaper Publication - Unaudited Financial Results 30.09.2024Link
58Notice - Closure of Trading WindowLink
59ANNEXURES - TDS ON FINAL DIVIDEND FOR FY 2023-24Link
60Communication for TDS on Dividend for FY 2023-24Link
6128th AGM Newspaper AdvertisementLink
62Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 relating to Planned Capacity ExpansionLink
63Newspaper Publication - Unaudited Financial Results 30.06.2024Link
64Appointment of Secretarial AuditorLink
65Notice - Closure of Trading WindowLink
66Newspaper Publication - Audited Financial Results 31.03.2024Link
67Re-appointment of Internal AuditorsLink
68Notice - Closure of Trading WindowLink
69Newspaper Publication - Unaudited Financial Results 31.12.2023Link
70Notice - Closure of Trading WindowLink
71Appointment of CFO - Mr. Ramesh KambariyaLink
72Newspaper Publication - Unaudited Financial Results 30.09.2023Link
73Notice - Closure of Trading WindowLink
74SEBI Circular on Online Dispute ResolutionLink
75Resignation of CFO - Krutarth Parikh Link
76ANNEXURES- TDS ON FINAL DIVIDEND FOR FY 2022-23Link
7727th AGM Newspaper AdvertisementLink
78Communication for TDS on Dividend for FY 2022-23Link
79Newspaper Publication - Unaudited Financial Results 30.06.2023Link
80Appointment of Statutory AuditorsLink
81Resignation of Director- Mrs. Neela Sanjay MaratheLink
82Appointment/ Re- appointment of Directors & Resignation of Director Link
83Appointment of Auditors Link
84Notice - Closure of Trading WindowLink
85Newspaper Publication - Audited Financial Results 31.03.2023Link
86Notice - Closure of Trading WindowLink
87Newspaper Publication - Unaudited Financial Results 31.12.2022Link
88General Update and InformationLink
89Notice - Closure of Trading WindowLink
90Newspaper Publication - Unaudited Financial Results 30.09.2022Link
91Notice - Closure of Trading WindowLink
92TDS ANNEXURE 4 - 37BCLink
93TDS ANNEXURE 5- 10FLink
94TDS ANNEXURE 6-Declaration regarding Tax Residency and Beneficial Ownership of sharesLink
95Chemcrux- Communication for TDS on Dividend for FY 2021-2022Link
9626th AGM Newspaper AdvertisementLink
97TDS ANNEXURE 1 - Declaration regarding Category and Beneficial Ownership of sharesLink
98TDS ANNEXURE 2 -15GLink
99TDS ANNEXURE 3 -15HLink
100Newspaper Publication - Unaudited Financial Results 30.06.2022Link
101Notice - Closure of Trading WindowLink
102 Reply And Clarification On Price Movement Sought By BSE LimitedLink
103Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015Link
104IP Approval for Migration to main boardLink
105Notice - Closure of Trading WindowLink
106Newspaper Advertisement for Notice of Postal BallotLink
107Notice of Postal Ballot- 19th February, 2022Link
108Grant of Environment ClearanceLink
109Appointment of Additional Director (Non-Executive & Independent) -Mr. Mukund Prahlad BakshiLink
110Resignation of Director- Mrs. Sidhdhi Girishkumar ShahLink
111Execution of Joint Venture AgreementLink
112Notice - Closure of Trading WindowLink
11325th AGM Newspaper AdvertisementLink
114Reg 30 - Appointment & Resignation of CFOLink
115Reg 30 - Revocation Order of GPCBLink
116Reg-30 Update On Closure Of Plant, Environment Clearance Under B2, GPCB Clearance For New R&D And Warehouse Facility At AnkleshwarLink
117Notice - Closure of Trading WindowLink
118Reg 30 - Appointment of CSLink
119Reg 30- General Update on ClosureLink
120Reg 30 - Resignation of CSLink
121Reg. 30 -Closure of Production OperationsLink
122Reg 30 - Revocation Order of GPCBLink
123BSE Intimation under Reg 30Link
124Reg. 30 - Communication sent to shareholders for TDS Link
125Newspaper Publication - 24th AGM NoticeLink
126Reg. 30 - Disclosure of Material Impact of CoVID 19 on businessLink
127Reg 30 - Partial resumption of ProductionLink
128Notice of Shutdown of Factory in view of COVID-19 pandemicLink
129Reg 30 - Appointment & Resignation of CFO Link
130Newspaper Adv. for AGM on 23rd September 2019Link
131Media Release- Dalal Street Journal PublicationLink
132Newspaper Adv. for AGM on 22nd September 2018Link
133Material Event Disclosure - 03.04.2018Link
134Material Event Disclosure - 15.11.2017Link
135Material Event Disclosure - 16.10.2017Link
136Statement of Deviation for the half year ended September 30, 2017Link
137Material Event Disclosure - 05.10.2017Link
138Material Event Disclosure - 04.08.2017Link

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