Chemcrux Enterprises Announcements
At 29th AGM, shareholders have approved continuation of term of appointment of following Directors:1. Mr. Girishkumar Shah (DIN: 00469291)2. Mr. Sanjay Marathe (DIN: 01316388)3. Mr....
25 Sep, 2025 | 05:02pm • Source: BSE
At 29th AGM, shareholders have approved:1. Appointment of Secretarial Auditor for 5 years2. Chemcrux Enterprises Employee Stock Option Scheme (ESOP 2025/ Scheme)
25 Sep, 2025 | 04:56pm • Source: BSE
At 29th AGM, shareholders have approved Increase in Authorised Share Capital and consequent amendment to MOA (in Capital Clause)
25 Sep, 2025 | 04:51pm • Source: BSE
Submission of E-Voting Results and Scrutinizer''s Report for 29th AGM held on 24th September 2025
25 Sep, 2025 | 02:18pm • Source: BSE
Summary of proceedings of 29th AGM held today i.e., Wednesday, 24th September 2025 at 11:00 A.M. (IST) through VC/OAVM is enclosed pursuant to Reg. 30...
24 Sep, 2025 | 03:03pm • Source: BSE
Issue of Closure Direction by Gujarat Pollution Control Board ("GPCB/Board")
10 Sep, 2025 | 05:35pm • Source: BSE
Communication for TDS on Dividend for F.Y. 2024-25
30 Aug, 2025 | 04:24pm • Source: BSE
Newspaper Publication of 29th AGM Notice
30 Aug, 2025 | 04:16pm • Source: BSE
Record Date for Final Dividend - 17th September 2025
29 Aug, 2025 | 05:41pm • Source: BSE
Calendar of Events for 29th AGM to be held on 24th September 2025 at 11:00 A.M. through VC/OAVM
29 Aug, 2025 | 05:33pm • Source: BSE
Notice of 29th Annual General Meeting which is scheduled to be held on Wednesday i.e., 24th September 2025 at 11:00 A.M. through VC/OAVM
29 Aug, 2025 | 04:50pm • Source: BSE
Newspaper Publication of Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June 2025.
07 Aug, 2025 | 03:00pm • Source: BSE
Resignation letter received from Mr. Ramesh Kambariya (CFO) is attached. His resignation is w.e.f. close of business hours of 11th August 2025.
06 Aug, 2025 | 03:18pm • Source: BSE
Mr. Ramesh Kambariya, CFO; has tendered resignation which is effective from close of business hours of 11th August 2025
06 Aug, 2025 | 02:51pm • Source: BSE
Increase in Authorised Share Capital and consequential amendment to MOA (in Capital Clause), subject to shareholders approval at the ensuing AGM
06 Aug, 2025 | 02:48pm • Source: BSE
Recommendation to appoint Secretarial Auditor for 5 years and formulation and approval of Employee Stock Option Scheme
06 Aug, 2025 | 02:45pm • Source: BSE
Continuation of term of appointment of following Directors subject to shareholder approval at the AGM:1. Mr. Girishkumar Shah (DIN: 00469291)2. Mr. Sanjay Marathe (DIN: 01316388)3....
06 Aug, 2025 | 02:39pm • Source: BSE