BSEBoard MeetingResults23 Oct 2026
Caprolactam Chemicals Ltd
Caprolactam Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Prior Intimation of board meeting for unaudited financial results for half year ended 30 September, 2026
Caprolactam Chemicals Ltd has scheduled a board meeting on 13/11/2026 to consider and approve prior intimation of unaudited financial results for half year ended 30 September, 2026.
BSECompany UpdateResults12 Oct 2026
Caprolactam Chemicals Ltd
Non-applicability of Regulation 27(2) of SEBI (LODR) Regulations, 2015
Caprolactam Chemicals Ltd claims exemption under Regulation 15(2) of SEBI (LODR) Regulations, 2015 for non-applicability of Corporate Governance provisions due to paid-up equity share capital and net worth being below the prescribed limits.
BSECompany Update5 Oct 2026
Caprolactam Chemicals Ltd
Compliance Certificate under of Reg 74 (5)
Caprolactam Chemicals Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of shares for the quarter ended 30th September, 2026.
BSECompany UpdateMgmt Change30 Sept 2026
Caprolactam Chemicals Ltd
Disclosure under regulation 30 (LODR) regulations, 2015
Caprolactam Chemicals Ltd has appointed M/s. Raman S. Shah & Co. as the Statutory Auditors for a term of five consecutive years, commencing from the conclusion of the 37th Annual General Meeting.
BSEAGM/EGMMgmt Change29 Sept 2026
Caprolactam Chemicals Ltd
Consolidated Report of the Scrutinizer
Caprolactam Chemicals Ltd has held its 37th AGM through video conference, where all resolutions were passed with a 100% majority. The company appointed a new director and statutory auditors.
BSEInsider Trading / SASTliquidityImpact29 Sept 2026
Caprolactam Chemicals Ltd
Closure of trading window
Caprolactam Chemicals Ltd has announced the closure of its trading window, which may impact the company's equity float and stock tradability.
BSEAGM/EGMMgmt Change28 Sept 2026
Caprolactam Chemicals Ltd
Outcome of AGM
Caprolactam Chemicals Ltd has announced the outcome of its 37th Annual General Meeting (AGM), which was held on September 28, 2026, through video conference. The meeting was attended by the requisite quorum, and the resolutions set out in the notice were put to shareholders' approval. The company has appointed Raman s. Shah & co as statutory auditors for a term of 5 consecutive years.
BSECompany UpdateAuditor Change28 Sept 2026
CAPROLACTAM CHEMICALS LTD.
CAPROLACTAM CHEMICALS LTD. has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Caprolactam Chemicals Ltd. has informed BSE about the appointment of a new statutory auditor.
BSECompany UpdateAuditor Change28 Sept 2026
CAPROLACTAM CHEMICALS LTD.
CAPROLACTAM CHEMICALS LTD. has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Caprolactam Chemicals Ltd. has informed BSE about the appointment of a new statutory auditor.
BSECompany UpdateAuditor Change28 Sept 2026
CAPROLACTAM CHEMICALS LTD.
CAPROLACTAM CHEMICALS LTD. has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Caprolactam Chemicals Ltd. has informed BSE about the appointment of a new statutory auditor.
BSECompany UpdateAuditor Change28 Sept 2026
CAPROLACTAM CHEMICALS LTD.
CAPROLACTAM CHEMICALS LTD. has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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Caprolactam Chemicals Ltd. has informed BSE about the appointment of a new statutory auditor.
BSECompany UpdateAuditor Change28 Sept 2026
CAPROLACTAM CHEMICALS LTD.
CAPROLACTAM CHEMICALS LTD. has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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Caprolactam Chemicals Ltd. has informed BSE about the appointment of a new Statutory Auditor.
BSECompany UpdateAuditor Change28 Sept 2026
CAPROLACTAM CHEMICALS LTD.
CAPROLACTAM CHEMICALS LTD. has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Caprolactam Chemicals Ltd. has informed BSE about the appointment of a new statutory auditor.
BSECompany UpdateAuditor Change28 Sept 2026
CAPROLACTAM CHEMICALS LTD.
CAPROLACTAM CHEMICALS LTD. has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Caprolactam Chemicals Ltd. has informed BSE about the appointment of a new statutory auditor.
BSECompany UpdateAuditor Change28 Sept 2026
CAPROLACTAM CHEMICALS LTD.
CAPROLACTAM CHEMICALS LTD. has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Caprolactam Chemicals Ltd has informed BSE about the appointment of a new statutory auditor.
BSECompany UpdateAuditor Change28 Sept 2026
CAPROLACTAM CHEMICALS LTD.
CAPROLACTAM CHEMICALS LTD. has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Caprolactam Chemicals Ltd. has informed BSE about the appointment of a new statutory auditor.
BSECompany Update4 Sept 2026
Caprolactam Chemicals Ltd
Compliance under Regulation 30 and 47 of (LODR) Regulations, 2015
Caprolactam Chemicals Ltd has made a compliance announcement under Regulation 30 and 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, regarding the dispatch of Notice of 37th Annual General Meeting and Annual Report.
BSEOthersResults2 Sept 2026
Caprolactam Chemicals Ltd
Annual Report for FY 2025-26
Caprolactam Chemicals Ltd has submitted its annual report for FY 2025-26, along with the notice of its 37th annual general meeting, to be held on September 28, 2026. The report includes the company's financial statements, auditor's report, and other relevant information.
BSEAGM/EGMResults2 Sept 2026
Caprolactam Chemicals Ltd
Notice of Annual General Meeting on 28th September, 2026
Caprolactam Chemicals Ltd has announced the notice of its 37th Annual General Meeting (AGM) to be held on 28th September, 2026, through video conference. The meeting will consider the adoption of the annual audited financial statements for FY 2025-26, appointment of a director, and appointment of statutory auditors.
BSEOthersResults31 Aug 2026
Caprolactam Chemicals Ltd
Recommendation for Appointment of Statutory Auditor and Others Agenda items
Caprolactam Chemicals Ltd has announced the recommendation of M/s. Raman S. Shah & Co as the Statutory Auditors of the Company, subject to approval of the members at the ensuing Annual General Meeting. The Board also considered and approved other agenda items, including the Director's Report, draft Notice of the 37th Annual General Meeting, and appointment of Purva Sharegistry (India) Pvt. Ltd for e-voting services.