Corporate Announcements

FILES
NO.FILELINK
1 Notice - Closure of Trading WindowLink
2Receipt of in-principle approval for issue of shares under 'Chemcrux Enterprises Employee Stock Option Scheme 2025'Link
3Newspaper Publication - Unaudited Financial Results 31.12.2025Link
4Notice - Closure of Trading WindowLink
5Newspaper Publication - Unaudited Financial Results 30.09.2025Link
6Appointment of CFO - Ms. Mruga GajjarLink
7Receipt of Revocation of Closure Direction by Gujarat Pollution Control Board (GPCB/Board)Link
829thAGM - Increase in Authorised Sh Cap & MOA AmendmentLink
929th AGM - Change in DirectorateLink
10Appointment of Secretarial Auditors and approval of Employee Stock Option SchemeLink
11Notice - Closure of Trading WindowLink
12Chemcrux Enterprises Employee Stock Option Scheme 2025 (ESOP 2025/ Scheme)Link
13Issue of Closure Direction by Gujarat Pollution Control Board ("GPCB/Board")Link
14Communication for TDS on Dividend for FY 2024-25Link
15ANNEXURES - TDS ON FINAL DIVIDEND FOR FY 2024-25Link
16Letter to Shareholders - Web-link of AGM Notice and Annual Report F.Y. 2024-25Link
1729th AGM Newspaper AdvertisementLink
18Newspaper Publication - Unaudited Financial Results 30.06.2025Link
19Change in DirectorateLink
20Recommendation to appoint Secretarial Auditor for 5 years and formulation and approval of Employee Stock Option SchemeLink
21Increase in Authorised Sh Cap & MOA AmendmentLink
22Resignation of CFO - Ramesh KambariyaLink
23Resignation Letter - Ramesh Kambariya (CFO)Link
24Notice - Closure of Trading WindowLink
25Exclusive Purchase and Marketing Agreement for Para Nitro Benzoic Acid (PNBA)Link
26Newspaper Publication - Audited Financial Results 31.03.2025Link
27Notice - Closure of Trading WindowLink
28Regularisation of Additional Director (Non-Executive, Independent) - Mr. Rohit KothariLink
29Update on AcquisitionLink
30Intimation of Proposed AcquisitionLink
31Newspaper Advertisement - Notice of Postal BallotLink
32Notice of Postal Ballot - 11th February, 2025Link
33Resignation of Director - Mr. Mukund BakshiLink
34Appointment of Additional Director - Mr. Rohit KothariLink
35Newspaper Publication - Unaudited Financial Results 31.12.2024Link
36Notice - Closure of Trading WindowLink
37Appointment of Directors - Mr. Nayankumar Shah & Mr. Vipul SanghviLink
38Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - CCA Application & Commercial Production (Kalichem Private Limited - JV Company)Link
39Newspaper Advertisement for Notice of Postal Ballot Link
40Notice of Postal Ballot - 11th November, 2024Link
41Newspaper Publication - Unaudited Financial Results 30.09.2024Link
42Notice - Closure of Trading WindowLink
43ANNEXURES - TDS ON FINAL DIVIDEND FOR FY 2023-24Link
44Communication for TDS on Dividend for FY 2023-24Link
4528th AGM Newspaper AdvertisementLink
46Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 relating to Planned Capacity ExpansionLink
47Newspaper Publication - Unaudited Financial Results 30.06.2024Link
48Appointment of Secretarial AuditorLink
49Notice - Closure of Trading WindowLink
50Newspaper Publication - Audited Financial Results 31.03.2024Link
51Re-appointment of Internal AuditorsLink
52Notice - Closure of Trading WindowLink
53Newspaper Publication - Unaudited Financial Results 31.12.2023Link
54Notice - Closure of Trading WindowLink
55Appointment of CFO - Mr. Ramesh KambariyaLink
56Newspaper Publication - Unaudited Financial Results 30.09.2023Link
57Notice - Closure of Trading WindowLink
58SEBI Circular on Online Dispute ResolutionLink
59Resignation of CFO - Krutarth Parikh Link
60ANNEXURES- TDS ON FINAL DIVIDEND FOR FY 2022-23Link
6127th AGM Newspaper AdvertisementLink
62Communication for TDS on Dividend for FY 2022-23Link
63Newspaper Publication - Unaudited Financial Results 30.06.2023Link
64Appointment of Statutory AuditorsLink
65Resignation of Director- Mrs. Neela Sanjay MaratheLink
66Appointment/ Re- appointment of Directors & Resignation of Director Link
67Appointment of Auditors Link
68Notice - Closure of Trading WindowLink
69Newspaper Publication - Audited Financial Results 31.03.2023Link
70Notice - Closure of Trading WindowLink
71Newspaper Publication - Unaudited Financial Results 31.12.2022Link
72General Update and InformationLink
73Notice - Closure of Trading WindowLink
74Newspaper Publication - Unaudited Financial Results 30.09.2022Link
75Notice - Closure of Trading WindowLink
76TDS ANNEXURE 4 - 37BCLink
77TDS ANNEXURE 5- 10FLink
78TDS ANNEXURE 6-Declaration regarding Tax Residency and Beneficial Ownership of sharesLink
79Chemcrux- Communication for TDS on Dividend for FY 2021-2022Link
8026th AGM Newspaper AdvertisementLink
81TDS ANNEXURE 1 - Declaration regarding Category and Beneficial Ownership of sharesLink
82TDS ANNEXURE 2 -15GLink
83TDS ANNEXURE 3 -15HLink
84Newspaper Publication - Unaudited Financial Results 30.06.2022Link
85Notice - Closure of Trading WindowLink
86 Reply And Clarification On Price Movement Sought By BSE LimitedLink
87Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015Link
88IP Approval for Migration to main boardLink
89Notice - Closure of Trading WindowLink
90Newspaper Advertisement for Notice of Postal BallotLink
91Notice of Postal Ballot- 19th February, 2022Link
92Grant of Environment ClearanceLink
93Appointment of Additional Director (Non-Executive & Independent) -Mr. Mukund Prahlad BakshiLink
94Resignation of Director- Mrs. Sidhdhi Girishkumar ShahLink
95Execution of Joint Venture AgreementLink
96Notice - Closure of Trading WindowLink
9725th AGM Newspaper AdvertisementLink
98Reg 30 - Appointment & Resignation of CFOLink
99Reg 30 - Revocation Order of GPCBLink
100Reg-30 Update On Closure Of Plant, Environment Clearance Under B2, GPCB Clearance For New R&D And Warehouse Facility At AnkleshwarLink
101Notice - Closure of Trading WindowLink
102Reg 30 - Appointment of CSLink
103Reg 30- General Update on ClosureLink
104Reg 30 - Resignation of CSLink
105Reg. 30 -Closure of Production OperationsLink
106Reg 30 - Revocation Order of GPCBLink
107BSE Intimation under Reg 30Link
108Reg. 30 - Communication sent to shareholders for TDS Link
109Newspaper Publication - 24th AGM NoticeLink
110Reg. 30 - Disclosure of Material Impact of CoVID 19 on businessLink
111Reg 30 - Partial resumption of ProductionLink
112Notice of Shutdown of Factory in view of COVID-19 pandemicLink
113Reg 30 - Appointment & Resignation of CFO Link
114Newspaper Adv. for AGM on 23rd September 2019Link
115Media Release- Dalal Street Journal PublicationLink
116Newspaper Adv. for AGM on 22nd September 2018Link
117Material Event Disclosure - 03.04.2018Link
118Material Event Disclosure - 15.11.2017Link
119Material Event Disclosure - 16.10.2017Link
120Statement of Deviation for the half year ended September 30, 2017Link
121Material Event Disclosure - 05.10.2017Link
122Material Event Disclosure - 04.08.2017Link

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