Corporate Announcements

FILES
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1Notice - Closure of Trading WindowLink
2Regularisation of appointment of Ms. Zarna Pankaj Thakar (DIN: 11869662) as an Independent Director (Non-Executive)Link
3ANNEXURES - TDS ON FINAL DIVIDEND FOR FY 2025-26Link
4Communication for TDS on Dividend for FY 2025-26Link
5Letter to Shareholders - Web-link of AGM Notice and Annual Report F.Y. 2025-26Link
6Cessation of term of Independent Directors pursuant to completion of tenureLink
7ESOP Disclosures - 31.03.2026Link
8Newspaper Publication - Unaudited Financial Results 30.06.2026Link
9Appointment of Additional Director (Non- Executive, Independent) - Ms. Zarna Pankaj Thakar (DIN: 11869662) Link
10Resignation of Director: Sidhdhi Girishkumar Shah Link
11Secretarial Auditor Certificate on ESOP 2025 - 31.03.2026Link
12Updates on Acquisition - Incorporation of Chemcrux Foundation (Section 8 Company)Link
13 Notice - Closure of Trading WindowLink
14Board approval to incorporate non-profit making company as WOSLink
15CTE Amendment of Kalichem - Diversification into the inorganic chemicals sector by adding various inorganic chemicalsLink
16Grant of Stock Options under Chemcrux Enterprises Employee Stock Option Scheme 2025 (ESOP 2025 / Scheme) - ESOP Grant 1 - 2026Link
17Newspaper Publication - Audited Financial Results 31.03.2026Link
18Reply and clarification on price movement sought by BSE Limited: E-mail dated 17th April 2026Link
19 Notice - Closure of Trading WindowLink
20Receipt of in-principle approval for issue of shares under 'Chemcrux Enterprises Employee Stock Option Scheme 2025'Link
21Newspaper Publication - Unaudited Financial Results 31.12.2025Link
22Notice - Closure of Trading WindowLink
23Newspaper Publication - Unaudited Financial Results 30.09.2025Link
24Appointment of CFO - Ms. Mruga GajjarLink
25Receipt of Revocation of Closure Direction by Gujarat Pollution Control Board (GPCB/Board)Link
2629thAGM - Increase in Authorised Sh Cap & MOA AmendmentLink
2729th AGM - Change in DirectorateLink
28Appointment of Secretarial Auditors and approval of Employee Stock Option SchemeLink
29Notice - Closure of Trading WindowLink
30Chemcrux Enterprises Employee Stock Option Scheme 2025 (ESOP 2025/ Scheme)Link
31Issue of Closure Direction by Gujarat Pollution Control Board ("GPCB/Board")Link
32Communication for TDS on Dividend for FY 2024-25Link
33ANNEXURES - TDS ON FINAL DIVIDEND FOR FY 2024-25Link
34Letter to Shareholders - Web-link of AGM Notice and Annual Report F.Y. 2024-25Link
3529th AGM Newspaper AdvertisementLink
36Newspaper Publication - Unaudited Financial Results 30.06.2025Link
37Change in DirectorateLink
38Recommendation to appoint Secretarial Auditor for 5 years and formulation and approval of Employee Stock Option SchemeLink
39Increase in Authorised Sh Cap & MOA AmendmentLink
40Resignation of CFO - Ramesh KambariyaLink
41Resignation Letter - Ramesh Kambariya (CFO)Link
42Notice - Closure of Trading WindowLink
43Exclusive Purchase and Marketing Agreement for Para Nitro Benzoic Acid (PNBA)Link
44Newspaper Publication - Audited Financial Results 31.03.2025Link
45Notice - Closure of Trading WindowLink
46Regularisation of Additional Director (Non-Executive, Independent) - Mr. Rohit KothariLink
47Update on AcquisitionLink
48Intimation of Proposed AcquisitionLink
49Newspaper Advertisement - Notice of Postal BallotLink
50Notice of Postal Ballot - 11th February, 2025Link
51Resignation of Director - Mr. Mukund BakshiLink
52Appointment of Additional Director - Mr. Rohit KothariLink
53Newspaper Publication - Unaudited Financial Results 31.12.2024Link
54Notice - Closure of Trading WindowLink
55Appointment of Directors - Mr. Nayankumar Shah & Mr. Vipul SanghviLink
56Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - CCA Application & Commercial Production (Kalichem Private Limited - JV Company)Link
57Newspaper Advertisement for Notice of Postal Ballot Link
58Notice of Postal Ballot - 11th November, 2024Link
59Newspaper Publication - Unaudited Financial Results 30.09.2024Link
60Notice - Closure of Trading WindowLink
61ANNEXURES - TDS ON FINAL DIVIDEND FOR FY 2023-24Link
62Communication for TDS on Dividend for FY 2023-24Link
6328th AGM Newspaper AdvertisementLink
64Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 relating to Planned Capacity ExpansionLink
65Newspaper Publication - Unaudited Financial Results 30.06.2024Link
66Appointment of Secretarial AuditorLink
67Notice - Closure of Trading WindowLink
68Newspaper Publication - Audited Financial Results 31.03.2024Link
69Re-appointment of Internal AuditorsLink
70Notice - Closure of Trading WindowLink
71Newspaper Publication - Unaudited Financial Results 31.12.2023Link
72Notice - Closure of Trading WindowLink
73Appointment of CFO - Mr. Ramesh KambariyaLink
74Newspaper Publication - Unaudited Financial Results 30.09.2023Link
75Notice - Closure of Trading WindowLink
76SEBI Circular on Online Dispute ResolutionLink
77Resignation of CFO - Krutarth Parikh Link
78ANNEXURES- TDS ON FINAL DIVIDEND FOR FY 2022-23Link
7927th AGM Newspaper AdvertisementLink
80Communication for TDS on Dividend for FY 2022-23Link
81Newspaper Publication - Unaudited Financial Results 30.06.2023Link
82Appointment of Statutory AuditorsLink
83Resignation of Director- Mrs. Neela Sanjay MaratheLink
84Appointment/ Re- appointment of Directors & Resignation of Director Link
85Appointment of Auditors Link
86Notice - Closure of Trading WindowLink
87Newspaper Publication - Audited Financial Results 31.03.2023Link
88Notice - Closure of Trading WindowLink
89Newspaper Publication - Unaudited Financial Results 31.12.2022Link
90General Update and InformationLink
91Notice - Closure of Trading WindowLink
92Newspaper Publication - Unaudited Financial Results 30.09.2022Link
93Notice - Closure of Trading WindowLink
94TDS ANNEXURE 4 - 37BCLink
95TDS ANNEXURE 5- 10FLink
96TDS ANNEXURE 6-Declaration regarding Tax Residency and Beneficial Ownership of sharesLink
97Chemcrux- Communication for TDS on Dividend for FY 2021-2022Link
9826th AGM Newspaper AdvertisementLink
99TDS ANNEXURE 1 - Declaration regarding Category and Beneficial Ownership of sharesLink
100TDS ANNEXURE 2 -15GLink
101TDS ANNEXURE 3 -15HLink
102Newspaper Publication - Unaudited Financial Results 30.06.2022Link
103Notice - Closure of Trading WindowLink
104 Reply And Clarification On Price Movement Sought By BSE LimitedLink
105Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015Link
106IP Approval for Migration to main boardLink
107Notice - Closure of Trading WindowLink
108Newspaper Advertisement for Notice of Postal BallotLink
109Notice of Postal Ballot- 19th February, 2022Link
110Grant of Environment ClearanceLink
111Appointment of Additional Director (Non-Executive & Independent) -Mr. Mukund Prahlad BakshiLink
112Resignation of Director- Mrs. Sidhdhi Girishkumar ShahLink
113Execution of Joint Venture AgreementLink
114Notice - Closure of Trading WindowLink
11525th AGM Newspaper AdvertisementLink
116Reg 30 - Appointment & Resignation of CFOLink
117Reg 30 - Revocation Order of GPCBLink
118Reg-30 Update On Closure Of Plant, Environment Clearance Under B2, GPCB Clearance For New R&D And Warehouse Facility At AnkleshwarLink
119Notice - Closure of Trading WindowLink
120Reg 30 - Appointment of CSLink
121Reg 30- General Update on ClosureLink
122Reg 30 - Resignation of CSLink
123Reg. 30 -Closure of Production OperationsLink
124Reg 30 - Revocation Order of GPCBLink
125BSE Intimation under Reg 30Link
126Reg. 30 - Communication sent to shareholders for TDS Link
127Newspaper Publication - 24th AGM NoticeLink
128Reg. 30 - Disclosure of Material Impact of CoVID 19 on businessLink
129Reg 30 - Partial resumption of ProductionLink
130Notice of Shutdown of Factory in view of COVID-19 pandemicLink
131Reg 30 - Appointment & Resignation of CFO Link
132Newspaper Adv. for AGM on 23rd September 2019Link
133Media Release- Dalal Street Journal PublicationLink
134Newspaper Adv. for AGM on 22nd September 2018Link
135Material Event Disclosure - 03.04.2018Link
136Material Event Disclosure - 15.11.2017Link
137Material Event Disclosure - 16.10.2017Link
138Statement of Deviation for the half year ended September 30, 2017Link
139Material Event Disclosure - 05.10.2017Link
140Material Event Disclosure - 04.08.2017Link

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