Notices outcomes

FILES
NO.FILELINK
1Notice - Board Meeting on 30th July 2024Link
2Notice - Closure of Trading WindowLink
3Outcome - Board Meeting 06th May 2024Link
4 Notice - Board Meeting on 06th May 2024Link
5Notice - Closure of Trading WindowLink
6Outcome - Board Meeting 13th February 2024Link
7Notice - Board Meeting on 13th February 2024Link
8Notice - Closure of Trading WindowLink
9Outcome - Board Meeting 09th November 2023Link
10Notice - Board Meeting on 09th November 2023Link
11Notice - Closure of Trading WindowLink
12Outcome of 27th AGM -12/09/2023Link
13Appointment of Statutory AuditorsLink
14Voting Results & Scrutinizer's Report - 27th AGMLink
15Appointment & Re-appointment of Directors at 27th AGMLink
16Record Date for Final Dividend - FY 2022-23Link
1727th AGM -Evoting schedule intimationLink
18Notice 27th AGM - 12th September 2023Link
19Outcome - Board Meeting 04th August 2023Link
20Notice - Board Meeting on 04th August 2023Link
21Notice - Closure of Trading WindowLink
22Outcome - Board Meeting 20th May 2023Link
23Notice - Board Meeting on 20th May 2023Link
24Notice - Closure of Trading WindowLink
25Outcome - Board Meeting 13th February 2023Link
26Notice- Board Meeting on 13th February 2023Link
27Notice - Closure of Trading WindowLink
28Outcome - Board Meeting 12th November 2022Link
29Notice- Board Meeting on 12th November 2022Link
30Notice - Closure of Trading WindowLink
31Outcome of 26th AGM -23/09/2022Link
32Regularisation of Mukund Bakshi (ID) at 26th AGM -Appointment for 5 yearsLink
33Voting Results & Scrutinizer's Report - 26th AGMLink
34Final Dividend for 31.03.2022 -Record DateLink
3526th AGM -Evoting schedule intimationLink
36Notice- 26th AGM on 23rd September 2022Link
37Outcome - Board Meeting 12th August 2022Link
38Notice- Board Meeting on 12th August 2022Link
39Notice - Closure of Trading WindowLink
40Outcome - Board Meeting 20th May 2022Link
41Notice- Board Meeting on 20th May 2022Link
42Postal Ballot Voting Results with Scrutinizer's reportLink
43Notice - Closure of Trading WindowLink
44Notice of Postal Ballot- 19th February, 2022Link
45Outcome of the Board Meeting held on 19th February 2022.Link
46Intimation of Board Meeting to be held on 19th February 2022Link
47Outcome - Board Meeting 01st November 2021Link
48Notice- Board Meeting on 1st November 2021Link
49Notice - Closure of Trading WindowLink
50Allotment of Bonus shares & other mattersLink
51Notice - Record Date for BonusLink
52Voting Results & Scrutinizer's Report - 25th AGMLink
53Outcome - 25th AGM- 24/08/2021Link
54Clarification relating to Book ClosureLink
55Notice 25th AGM - 24th August 2021Link
5625th AGM -Evoting schedule intimationLink
57Revised Outcome of Board Meeting held on 23rd July 2021Link
58Outcome of Board Meeting held on 23rd July 2021Link
59Notice- Increase in Authorised Share Capital, migration to main board and issue of bonus sharesLink
60Outcome - Board Meeting 11th June 2021Link
61Notice - Board Meeting 11th June 2021Link
62Notice - Closure of Trading WindowLink
63Outcome - Board Meeting November 07, 2020Link
64Notice - Board Meeting November 7, 2020Link
65Notice - Closure of Trading WindowLink
66Outcome - 24th AGM - 17th August, 2020Link
67Voting Results & Scrutinizer's Report - 24th AGMLink
68Notice - Book Closure Link
69Notice - Record Date and E voting Schedule Link
70Notice- 24th AGM on 17th August, 2020Link
71Outcome - Board Meeting June 16,2020Link
72Notice - Board Meeting June 16, 2020Link
73Outcome - Board Meeting February 27, 2020Link
74Notice - Record Date for Interim DividendLink
75Notice - Board Meeting February 27, 2020Link
76Notice - Closure of Trading WindowLink
77Outcome - Board Meeting November 14, 2019Link
78Notice -Board Meeting November 14, 2019Link
79Outcome - Board Meeting October 12, 2019Link
80Voting Results & Scrutinizer's Report - 23rd AGMLink
81Outcome - 23rd AGM - 17th September, 2019Link
82Notice 23rd AGM - 17th September 2019Link
83Outcome - Board Meeting August 17, 2019Link
84Outcome - Change in Registered Office Link
85Outcome - Board Meeting May 24, 2019Link
86Notice - Board Meeting May 24, 2019Link
87NOTICE FOR CLOSURE OF TRADING WINDOWLink
88Outcome-Board Meeting November 14, 2018Link
89Notice -Board Meeting November 14, 2018Link
90Notice - Closure of Trading WindowLink
91Voting Results & Scrutiniser's Report - 22nd AGM Link
92Outcome - 22nd AGM 27th September 2018Link
93Notice - AGM September 27, 2018Link
94Outcome -Board Meeting August 24, 2018Link
95Outcome - Board Meeting May 29, 2018Link
96Notice - Board Meeting May 29, 2018Link
97Outcome - Board Meeting May 8, 2018Link
98Outcome - Board Meeting February 27, 2018Link
99Outcome - Board Meeting November 14, 2017Link
100Notice - Board Meeting November 14, 2017Link
101Outcome - Board Meeting September 7, 2017Link
102Scrutnizer's Report - AGM 2017Link
103Outcome - 21st AGM August 18, 2017Link
104Notice - 21st AGM on August 18, 2017Link
105Board Meeting fixes Record Date Link
106Outcome - Board Meeting July 15, 2017Link
107Notice - Board Meeting July 15, 2017Link
108Outcome - Board Meeting May 30, 2017Link
109Notice - Board Meeting May 30, 2017Link

© All Rights Reserved Chemcrux Enterprises Ltd

Design & Developed by : Adri IT Solutions