| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| Chemcrux Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve 1. Unaudited Financial Results for the third quarter and nine months ended 31st December 2024 of FY 2024-25 and other related matters thereto. 2. To consider any other business /agenda. Unaudited Financial Results for the third quarter and nine months ended 31st December 2024 for FY 2024-25 as reviewed and recommended by the Audit Committee along with Limited Review Report issued by Statutory Auditors of the Company, Naresh & Co., Chartered Accountants. (As Per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 29 Oct 2024 |
| Chemcrux Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve 1. Unaudited Financial Results for the quarter and half year ended 30th September 2024 for FY 2024-25 and other related matters thereto. 2. To consider any other business /agenda. Unaudited Financial Results for the quarter and half year ended 30th September 2024 (As Per BSE Announcement Dated on: 11/11/2024) | ||
| Board Meeting | 30 Jul 2024 | 23 Jul 2024 |
| Chemcrux Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve 1. Unaudited Financial Results for the quarter ended on 30th June 2024 for FY 2024-25 and other related matters thereto. 2. Any other business /agenda. The Board of Directors of the Company at their meeting held today i.e., Tuesday, 30th July 2024 at the Registered Office of the Company at 330, Trivia Complex, Natubhai Circle, Racecourse, Vadodara- 390007, Gujarat; inter alia: 1. Considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June 2024 for FY 2024-25 along with Limited Review Report thereon as reviewed and recommended by the Audit Committee. 2. The 28th Annual General meeting of the company shall be held on Friday, 13th September 2024 at 02:00 PM through Video Conferencing. Appointment of Secretarial Auditor (As Per BSE Announcement dated on 30.07.2024) | ||
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