12
total announcements
540395.BO · 15 min delayed
Chemcrux Enterprises Ltd
Chemcrux Enterprises Ltd has sent a letter to shareholders containing the web-link of the Notice and Annual Report for the 30th AGM, as per SEBI Listing Regulations.
Chemcrux Enterprises Ltd
Chemcrux Enterprises Ltd has announced a communication regarding the deduction of tax at source on final dividend for F.Y. 2025-26, as per the Income-tax Act, 2025. The company will deduct tax at source at rates based on the category of shareholders and subject to fulfillment of conditions. Resident shareholders are requested to update their PAN, bank account details, email id, and address with the Depositories/Depository Participants or Bigshare Services Private Limited.
Chemcrux Enterprises Ltd
Chemcrux Enterprises Ltd has announced the cessation of two independent directors, Mr. Bhanubhai Patel and Mr. Shailesh Patel, due to completion of their second term of five consecutive years. The company has appreciated their contributions and disclosed the required information under SEBI (LODR) Regulations, 2015.
Chemcrux Enterprises Ltd
Chemcrux Enterprises Ltd has announced the 30th AGM Notice and related matters, to be held through Video Conference on September 17, 2026. The company's register and share transfer books will be closed from September 11 to 17, 2026. The record date for ascertaining eligibility to receive final dividend, if declared, will be September 10, 2026.
Chemcrux Enterprises Ltd
Chemcrux Enterprises Ltd has announced the calendar of events for its 30th Annual General Meeting (AGM) to be held on 17th September 2026 through video conference. The book closure dates and e-voting schedule have been specified.
Chemcrux Enterprises Ltd
Chemcrux Enterprises Ltd has announced the record date for its final dividend, which will be declared at the 30th AGM on 17th September 2026. The record date is set as 10th September 2026, and the dividend will be payable to shareholders whose names appear in the register of members as at the close of business on this date.
Chemcrux Enterprises Ltd
Chemcrux Enterprises Ltd has announced its 30th AGM to be held on September 17, 2026, through video conferencing. The meeting will consider and approve the audited standalone and consolidated financial statements for the year ended March 31, 2026, declare a final dividend of 10% per equity share, and re-appoint Mr. Vipul Sanghvi as director. Additionally, the meeting will consider and approve the payment of remuneration to Mr. Girishkumar Shah, Whole Time Director designated as Executive Chairman.
Chemcrux Enterprises Ltd
Chemcrux Enterprises Ltd has submitted its Annual Report for the financial year 2025-26, which includes the Notice of the 30th Annual General Meeting to be held on September 17, 2026. The report contains the company's financial statements, management discussion, and analysis, as well as corporate governance and CSR reports.
Chemcrux Enterprises Ltd
Chemcrux Enterprises Ltd has published its standalone and consolidated unaudited financial results for the quarter ended 30th June 2026, as per Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Chemcrux Enterprises Ltd
Chemcrux Enterprises Ltd has announced the resignation of Non-Executive, Non-Independent Director, Mrs. Sidhdhi Girishkumar Shah, effective August 4, 2026, citing pre-occupation as the reason.
Chemcrux Enterprises Ltd
The Board of Directors of Chemcrux Enterprises Ltd approved unaudited standalone and consolidated financial results for the quarter ended June 2026, along with a limited review report. The 30th Annual General Meeting will be held on September 17, 2026, through video conferencing.
Chemcrux Enterprises Ltd
Chemcrux Enterprises Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/08/2026 to consider and approve unaudited financial results for the quarter ended 30th June 2026 and other related matters.