Notices outcomes

FILES
NO.FILELINK
1Outcome - Board Meeting 11th November 2024Link
2Notice - Board Meeting on 11th November 2024Link
3Notice - Closure of Trading WindowLink
4Voting Results & Scrutinizer's Report - 28th AGMLink
5Outcome of 28th AGM -13/09/2024Link
6Notice 28th AGM - 13th September 2024Link
728th AGM E-voting schedule intimationLink
8Record Date for Final Dividend - FY 2023-24Link
9Outcome - Board Meeting 30th July 2024Link
10Notice - Board Meeting on 30th July 2024Link
11Notice - Closure of Trading WindowLink
12Outcome - Board Meeting 06th May 2024Link
13 Notice - Board Meeting on 06th May 2024Link
14Notice - Closure of Trading WindowLink
15Outcome - Board Meeting 13th February 2024Link
16Notice - Board Meeting on 13th February 2024Link
17Notice - Closure of Trading WindowLink
18Outcome - Board Meeting 09th November 2023Link
19Notice - Board Meeting on 09th November 2023Link
20Notice - Closure of Trading WindowLink
21Outcome of 27th AGM -12/09/2023Link
22Appointment of Statutory AuditorsLink
23Voting Results & Scrutinizer's Report - 27th AGMLink
24Appointment & Re-appointment of Directors at 27th AGMLink
25Record Date for Final Dividend - FY 2022-23Link
2627th AGM -Evoting schedule intimationLink
27Notice 27th AGM - 12th September 2023Link
28Outcome - Board Meeting 04th August 2023Link
29Notice - Board Meeting on 04th August 2023Link
30Notice - Closure of Trading WindowLink
31Outcome - Board Meeting 20th May 2023Link
32Notice - Board Meeting on 20th May 2023Link
33Notice - Closure of Trading WindowLink
34Outcome - Board Meeting 13th February 2023Link
35Notice- Board Meeting on 13th February 2023Link
36Notice - Closure of Trading WindowLink
37Outcome - Board Meeting 12th November 2022Link
38Notice- Board Meeting on 12th November 2022Link
39Notice - Closure of Trading WindowLink
40Outcome of 26th AGM -23/09/2022Link
41Regularisation of Mukund Bakshi (ID) at 26th AGM -Appointment for 5 yearsLink
42Voting Results & Scrutinizer's Report - 26th AGMLink
43Final Dividend for 31.03.2022 -Record DateLink
4426th AGM -Evoting schedule intimationLink
45Notice- 26th AGM on 23rd September 2022Link
46Outcome - Board Meeting 12th August 2022Link
47Notice- Board Meeting on 12th August 2022Link
48Notice - Closure of Trading WindowLink
49Outcome - Board Meeting 20th May 2022Link
50Notice- Board Meeting on 20th May 2022Link
51Postal Ballot Voting Results with Scrutinizer's reportLink
52Notice - Closure of Trading WindowLink
53Notice of Postal Ballot- 19th February, 2022Link
54Outcome of the Board Meeting held on 19th February 2022.Link
55Intimation of Board Meeting to be held on 19th February 2022Link
56Outcome - Board Meeting 01st November 2021Link
57Notice- Board Meeting on 1st November 2021Link
58Notice - Closure of Trading WindowLink
59Allotment of Bonus shares & other mattersLink
60Notice - Record Date for BonusLink
61Voting Results & Scrutinizer's Report - 25th AGMLink
62Outcome - 25th AGM- 24/08/2021Link
63Clarification relating to Book ClosureLink
64Notice 25th AGM - 24th August 2021Link
6525th AGM -Evoting schedule intimationLink
66Revised Outcome of Board Meeting held on 23rd July 2021Link
67Outcome of Board Meeting held on 23rd July 2021Link
68Notice- Increase in Authorised Share Capital, migration to main board and issue of bonus sharesLink
69Outcome - Board Meeting 11th June 2021Link
70Notice - Board Meeting 11th June 2021Link
71Notice - Closure of Trading WindowLink
72Outcome - Board Meeting November 07, 2020Link
73Notice - Board Meeting November 7, 2020Link
74Notice - Closure of Trading WindowLink
75Outcome - 24th AGM - 17th August, 2020Link
76Voting Results & Scrutinizer's Report - 24th AGMLink
77Notice - Book Closure Link
78Notice - Record Date and E voting Schedule Link
79Notice- 24th AGM on 17th August, 2020Link
80Outcome - Board Meeting June 16,2020Link
81Notice - Board Meeting June 16, 2020Link
82Outcome - Board Meeting February 27, 2020Link
83Notice - Record Date for Interim DividendLink
84Notice - Board Meeting February 27, 2020Link
85Notice - Closure of Trading WindowLink
86Outcome - Board Meeting November 14, 2019Link
87Notice -Board Meeting November 14, 2019Link
88Outcome - Board Meeting October 12, 2019Link
89Voting Results & Scrutinizer's Report - 23rd AGMLink
90Outcome - 23rd AGM - 17th September, 2019Link
91Notice 23rd AGM - 17th September 2019Link
92Outcome - Board Meeting August 17, 2019Link
93Outcome - Change in Registered Office Link
94Outcome - Board Meeting May 24, 2019Link
95Notice - Board Meeting May 24, 2019Link
96NOTICE FOR CLOSURE OF TRADING WINDOWLink
97Outcome-Board Meeting November 14, 2018Link
98Notice -Board Meeting November 14, 2018Link
99Notice - Closure of Trading WindowLink
100Voting Results & Scrutiniser's Report - 22nd AGM Link
101Outcome - 22nd AGM 27th September 2018Link
102Notice - AGM September 27, 2018Link
103Outcome -Board Meeting August 24, 2018Link
104Outcome - Board Meeting May 29, 2018Link
105Notice - Board Meeting May 29, 2018Link
106Outcome - Board Meeting May 8, 2018Link
107Outcome - Board Meeting February 27, 2018Link
108Outcome - Board Meeting November 14, 2017Link
109Notice - Board Meeting November 14, 2017Link
110Outcome - Board Meeting September 7, 2017Link
111Scrutnizer's Report - AGM 2017Link
112Outcome - 21st AGM August 18, 2017Link
113Notice - 21st AGM on August 18, 2017Link
114Board Meeting fixes Record Date Link
115Outcome - Board Meeting July 15, 2017Link
116Notice - Board Meeting July 15, 2017Link
117Outcome - Board Meeting May 30, 2017Link
118Notice - Board Meeting May 30, 2017Link

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