Yash Chemex Share Price

67.65

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-Jan-2020 - -
Yash Chemex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve We hereby informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve The meeting of Board of Directors of the company is scheduled to be held on February 11th, 2020 at the Registered Office of the Company for the following purpose of - To consider and approve Quarterly Financial Result of the Company for the quarter ended on 31st December, 2019. With reference to the captioned subject and in terms In terms of the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors in the Meeting held on 11th February, 2020, interalia, has considered and approved the following: Un-audited Standalone and Consolidated Financial Results for the Company for the 3rd quarter and nine months ended 31st December, 2019 along with the Limited Review Report of Statutory Auditors thereon. With reference to the captioned subject and in terms In terms of the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors in the Meeting held on 11th February, 2020, interalia, has considered and approved the following: Un-audited Standalone and Consolidated Financial Results for the Company for the 3rd quarter and nine months ended 31st December, 2019 along with the Limited Review Report of Statutory Auditors thereon. (As Per BSE Announcement Dated 11.02.2020) Result Press Release for the Quarter ended as on 31st December,2019 (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 17-Jan-2020 - -
to make an application of shares in the ipo of Hindprakash Industries Limited
Board Meeting - 09-Nov-2019 - -
Yash Chemex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Submission of Un-Audited Financial Results for the Quarter and half year ended 30th September, 2019 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Kindly take it on your record. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 05-Sep-2019 - -
We are enclosing herewith the outcome of Meeting of the Board of Directors held on 05th September, 2019. This is for your kind information.
Board Meeting - 01-Aug-2019 - -
Yash Chemex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Unaudited Standalone and Consolidated financial results of the company for the quarter ended 30th June, 2019. Newspaper Advertisement - Notice For The Board Meeting - Unaudited Financial Results For The Quarter Ended 30Th June, 2019 (As Per BSE Announcement Dated On 02/08/2019) Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith statement containing standalone and consolidated Un-Audited Financial Results for the Quarter ended 30th June, 2019 which have been Approved by the Board of Directors of the company at its meeting held on 09th August, 2019 at the registered office of the company along with Limited Review Report. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith statement containing standalone and consolidated Un-Audited Financial Results for the Quarter ended 30th June, 2019 which have been Approved by the Board of Directors of the company at its meeting held on 09th August, 2019 at the registered office of the company along with Limited Review Report. As intimated vide our letters dated August 01, 2019, the Board of Directors of the Company met today i.e on Friday, August 09, 2019, have considered and approved the following: a. Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended on June 30, 2019. The meeting commenced at 04.00 PM and concluded at 06.30 PM. As required under Regulation 33 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the unaudited Financial Results on Standalone and Consolidated basis for the quarter ended June 30, 2019 are attached with the Limited Review Report of the Statutory Auditors thereon. (As Per BSE Announcement Dated 09.08.2019)
Board Meeting - 12-Jul-2019 - -
Appointment Of Independent Director On The Board Of Unlisted Material Subsidiary Company.
Board Meeting - 30-May-2019 - -
Acquisition of upto 1,44,000 equity shares in Mahickra Chemicals Limited from open market.
Board Meeting - 17-May-2019 - -
Yash Chemex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 28th May, 2019 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31, 2019 Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct for Regulating, Monitoring and Reporting of Trading by all Directors/Officers/Designated Persons/Connected Persons of the Company the Trading Window for dealing in the securities of the Company has been closed from 3rd April, 2019 and would remain closed upto 48 hours after the announcement of the Annual Audited Financial Results of the Company to the Public. Outcome of Board Meeting (As Per BSE Announcement Dated 28.05.2019) In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisement published in Lokmitra( Gujarati Newspaper) and Free Press Gujarat (English Newspaper) on May 30, 2019 regarding board meeting of the Company to be held on 28th day of May, 2019. Kindly take this information on record. (As Per BSE Announcement Dated 30.05.2019)