Chemcrux Enterprises LTD

Investor Info

Board of Directors

Board of Directors

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Annual Report

ANNUAL REPORT 2023-24

Annual Secretarial Compliance Report - 31.03.2024

Annual Return for FY 2022-23

ANNUAL REPORT 2022-23

Annual Secretarial Compliance Report - 31.03.2023

Notices Outcome

Notice - Closure of Trading Window

Voting Results & Scrutinizer's Report - 28th AGM

Outcome of 28th AGM -13/09/2024

Notice 28th AGM - 13th September 2024

28th AGM E-voting schedule intimation

Shareholding Pattern

Shareholding Pattern as on 30.06.2024

Shareholding Pattern as on 31.03.2024

Shareholding Pattern as on 31.12.2023

Shareholding Pattern as on 30.09.2023

Shareholding Pattern as on 30.06.2023

Financials

Quarterly Unaudited Financial Results- 30.06.2024

Audited Financial Results for Quarter and Year ended 31.03.2024

Related Party Transactions 31.03.2024

Quarterly Unaudited Financial Results- 31.12.2023

Quarterly and Half Yearly Unaudited Financial Results- 30.09.2023

Corporate policies

FAMILIARISATION PROGRAMME OF INDEPENDENT DIRECTORS

Policy for Determination of Materiality of Events or Information

Human Rights Policy

Document Retention and Archival Policy

Vigil Mechanism / Whistle Blower Policy

Corporate Grievances

Statement of Unclaimed/ Unpaid Dividend 2022-23

Statement of Unclaimed/ Unpaid Dividend 2021-22

Investor grievances- Contact Information

Statement of Unclaimed/ Unpaid Dividend 2020-21

Statement of Unclaimed/ Unpaid Dividend 2019-20

Corporate Announcement

Notice - Closure of Trading Window

ANNEXURES - TDS ON FINAL DIVIDEND FOR FY 2023-24

Communication for TDS on Dividend for FY 2023-24

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 relating to Planned Capacity Expansion

Appointment of Secretarial Auditor

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