iifl-logo

Camex Ltd Board Meeting

38.52
(-4.89%)
Jun 2, 2025|12:40:00 PM

Camex CORPORATE ACTIONS

02/06/2024calendar-icon
02/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting15 May 202512 May 2025
Camex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results for the Quarter and Financial Year ended on March 31 2025 as per IND-AS alongwith statutory Audit Report to be issued by Statutory Auditors of the Company in pursuance of Regulation 33 of SEBI (LODR) Regulation 2015. 2. To consider and approve the financial statement for the financial year ended on 31st March 2025. 14. Any other Business with the approval of Board of Directors. Outcome of the Board Meeting held on date 15/05/2025 of Camex Limited (As Per BSE Announcement Dated on: 15/05/2025)
Board Meeting4 Apr 20254 Apr 2025
Outcome of the Board Meeting of Camex Limited held on dt. April 4, 2025 as per attached herewith
Board Meeting3 Feb 202522 Jan 2025
CAMEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve 1. To consider and approve the unaudited Financial Results for the Quarter and Nine Months ended December 31 2024 as per IND-AS along with Limited Review Report to be issued by Statutory Auditors of the Company in pursuance of Regulation 33 of SEBI (LODR) Regulation 2015. 2. Any other Business with the approval of Board of Directors. Outcome of the Board Meeting of Camex Limited held on February 3,2025 as per attached Outcome, Un Audited Financia Results and Independent Auditors Review Report. (As Per BSE Announcement dated on 03.02.2025)
Board Meeting28 Oct 202419 Oct 2024
CAMEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve 1. To consider and approve the unaudited Financial Results for the Quarter and Half Year ended September 30 2024 as per IND-AS along with Limited Review Report to be issued by Statutory Auditors of the Company in pursuance of Regulation 33 of SEBI (LODR) Regulation 2015. 2. Any other Business with the approval of Board of Directors. With Reference to above subject and in compliance with the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we hereby submit the following outcome of the meeting of the Board of Directors held on Monday, October 28, 2024: - 1. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI LODR Regulations) we hereby inform you that the Board of Directors of the Company has approved and adopted the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024 as per IND-AS along with Limited Review Report issued by Statutory Auditors of the Company. Please find attached the said financial results for the quarter and half year ended September 30, 2024 along with Limited Review Report issued by Statutory Auditors along with outcome. (As Per BSE Announcement dated on 28.10.2024)
Board Meeting6 Aug 202427 Jul 2024
CAMEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve 1. To consider and approve the unaudited Financial Results for the Quarter ended June 30 2024 as per IND-AS along with Limited Review Report to be issued by Statutory Auditors of the Company in pursuance of Regulation 33 of SEBI (LODR) Regulation 2015. 2. Any other Business with the approval of Board of Directors. Outcome of the Board Meeting of Camex Limited held on date August 6, 2024 is attached herewith. (As per BSE Announcement Dated on 06/08/2024)
Board Meeting17 Jul 202415 Jul 2024
CAMEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 inter alia to consider and approve 1. To consider and take a note of secretarial audit report for the financial year ended on 31st March 2024. 2. To approve the appointment of Mr. Rajesh Nahta as an Additional director (Professional Executive in the category as Whole-time Director of the Company) to the board 3. To Approve the Appointment of Mrs. Tara Jain as an Additional Director (Non-Executive Independent) to the Board. 4. To take a note of Circular Resolution passed 5. To Approve the notice of Annual General Meeting and to fix date time and venue for the 35th annual general meeting of the company. 6. Any other Business with the approval of Board of Directors. Refer the attached outcome of the Board Meeting held on date 17-07-2024 (As Per BSE Announcement Dated on: 17/07/2024)

Camex: Related News

No Record Found

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Knowledge Center
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Capital Services Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Loading...

Follow us on

facebooktwitterrssyoutubeinstagramlinkedintelegram

2025, IIFL Capital Services Ltd. All Rights Reserved

ATTENTION INVESTORS

RISK DISCLOSURE ON DERIVATIVES

Copyright © IIFL Capital Services Limited (Formerly known as IIFL Securities Ltd). All rights Reserved.

IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)

ISO certification icon
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.