Corporate Announcements

FILES
NO.FILELINK
1Notice - Closure of Trading WindowLink
2Newspaper Publication - Unaudited Financial Results 30.09.2025Link
3Appointment of CFO - Ms. Mruga GajjarLink
4Receipt of Revocation of Closure Direction by Gujarat Pollution Control Board (GPCB/Board)Link
529thAGM - Increase in Authorised Sh Cap & MOA AmendmentLink
629th AGM - Change in DirectorateLink
7Appointment of Secretarial Auditors and approval of Employee Stock Option SchemeLink
8Notice - Closure of Trading WindowLink
9Chemcrux Enterprises Employee Stock Option Scheme 2025 (ESOP 2025/ Scheme)Link
10Issue of Closure Direction by Gujarat Pollution Control Board ("GPCB/Board")Link
11Communication for TDS on Dividend for FY 2024-25Link
12ANNEXURES - TDS ON FINAL DIVIDEND FOR FY 2024-25Link
13Letter to Shareholders - Web-link of AGM Notice and Annual Report F.Y. 2024-25Link
1429th AGM Newspaper AdvertisementLink
15Newspaper Publication - Unaudited Financial Results 30.06.2025Link
16Change in DirectorateLink
17Recommendation to appoint Secretarial Auditor for 5 years and formulation and approval of Employee Stock Option SchemeLink
18Increase in Authorised Sh Cap & MOA AmendmentLink
19Resignation of CFO - Ramesh KambariyaLink
20Resignation Letter - Ramesh Kambariya (CFO)Link
21Notice - Closure of Trading WindowLink
22Exclusive Purchase and Marketing Agreement for Para Nitro Benzoic Acid (PNBA)Link
23Newspaper Publication - Audited Financial Results 31.03.2025Link
24Notice - Closure of Trading WindowLink
25Regularisation of Additional Director (Non-Executive, Independent) - Mr. Rohit KothariLink
26Update on AcquisitionLink
27Intimation of Proposed AcquisitionLink
28Newspaper Advertisement - Notice of Postal BallotLink
29Notice of Postal Ballot - 11th February, 2025Link
30Resignation of Director - Mr. Mukund BakshiLink
31Appointment of Additional Director - Mr. Rohit KothariLink
32Newspaper Publication - Unaudited Financial Results 31.12.2024Link
33Notice - Closure of Trading WindowLink
34Appointment of Directors - Mr. Nayankumar Shah & Mr. Vipul SanghviLink
35Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - CCA Application & Commercial Production (Kalichem Private Limited - JV Company)Link
36Newspaper Advertisement for Notice of Postal Ballot Link
37Notice of Postal Ballot - 11th November, 2024Link
38Newspaper Publication - Unaudited Financial Results 30.09.2024Link
39Notice - Closure of Trading WindowLink
40ANNEXURES - TDS ON FINAL DIVIDEND FOR FY 2023-24Link
41Communication for TDS on Dividend for FY 2023-24Link
4228th AGM Newspaper AdvertisementLink
43Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 relating to Planned Capacity ExpansionLink
44Newspaper Publication - Unaudited Financial Results 30.06.2024Link
45Appointment of Secretarial AuditorLink
46Notice - Closure of Trading WindowLink
47Newspaper Publication - Audited Financial Results 31.03.2024Link
48Re-appointment of Internal AuditorsLink
49Notice - Closure of Trading WindowLink
50Newspaper Publication - Unaudited Financial Results 31.12.2023Link
51Notice - Closure of Trading WindowLink
52Appointment of CFO - Mr. Ramesh KambariyaLink
53Newspaper Publication - Unaudited Financial Results 30.09.2023Link
54Notice - Closure of Trading WindowLink
55SEBI Circular on Online Dispute ResolutionLink
56Resignation of CFO - Krutarth Parikh Link
57ANNEXURES- TDS ON FINAL DIVIDEND FOR FY 2022-23Link
5827th AGM Newspaper AdvertisementLink
59Communication for TDS on Dividend for FY 2022-23Link
60Newspaper Publication - Unaudited Financial Results 30.06.2023Link
61Appointment of Statutory AuditorsLink
62Resignation of Director- Mrs. Neela Sanjay MaratheLink
63Appointment/ Re- appointment of Directors & Resignation of Director Link
64Appointment of Auditors Link
65Notice - Closure of Trading WindowLink
66Newspaper Publication - Audited Financial Results 31.03.2023Link
67Notice - Closure of Trading WindowLink
68Newspaper Publication - Unaudited Financial Results 31.12.2022Link
69General Update and InformationLink
70Notice - Closure of Trading WindowLink
71Newspaper Publication - Unaudited Financial Results 30.09.2022Link
72Notice - Closure of Trading WindowLink
73TDS ANNEXURE 4 - 37BCLink
74TDS ANNEXURE 5- 10FLink
75TDS ANNEXURE 6-Declaration regarding Tax Residency and Beneficial Ownership of sharesLink
76Chemcrux- Communication for TDS on Dividend for FY 2021-2022Link
7726th AGM Newspaper AdvertisementLink
78TDS ANNEXURE 1 - Declaration regarding Category and Beneficial Ownership of sharesLink
79TDS ANNEXURE 2 -15GLink
80TDS ANNEXURE 3 -15HLink
81Newspaper Publication - Unaudited Financial Results 30.06.2022Link
82Notice - Closure of Trading WindowLink
83 Reply And Clarification On Price Movement Sought By BSE LimitedLink
84Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015Link
85IP Approval for Migration to main boardLink
86Notice - Closure of Trading WindowLink
87Newspaper Advertisement for Notice of Postal BallotLink
88Notice of Postal Ballot- 19th February, 2022Link
89Grant of Environment ClearanceLink
90Appointment of Additional Director (Non-Executive & Independent) -Mr. Mukund Prahlad BakshiLink
91Resignation of Director- Mrs. Sidhdhi Girishkumar ShahLink
92Execution of Joint Venture AgreementLink
93Notice - Closure of Trading WindowLink
9425th AGM Newspaper AdvertisementLink
95Reg 30 - Appointment & Resignation of CFOLink
96Reg 30 - Revocation Order of GPCBLink
97Reg-30 Update On Closure Of Plant, Environment Clearance Under B2, GPCB Clearance For New R&D And Warehouse Facility At AnkleshwarLink
98Notice - Closure of Trading WindowLink
99Reg 30 - Appointment of CSLink
100Reg 30- General Update on ClosureLink
101Reg 30 - Resignation of CSLink
102Reg. 30 -Closure of Production OperationsLink
103Reg 30 - Revocation Order of GPCBLink
104BSE Intimation under Reg 30Link
105Reg. 30 - Communication sent to shareholders for TDS Link
106Newspaper Publication - 24th AGM NoticeLink
107Reg. 30 - Disclosure of Material Impact of CoVID 19 on businessLink
108Reg 30 - Partial resumption of ProductionLink
109Notice of Shutdown of Factory in view of COVID-19 pandemicLink
110Reg 30 - Appointment & Resignation of CFO Link
111Newspaper Adv. for AGM on 23rd September 2019Link
112Media Release- Dalal Street Journal PublicationLink
113Newspaper Adv. for AGM on 22nd September 2018Link
114Material Event Disclosure - 03.04.2018Link
115Material Event Disclosure - 15.11.2017Link
116Material Event Disclosure - 16.10.2017Link
117Statement of Deviation for the half year ended September 30, 2017Link
118Material Event Disclosure - 05.10.2017Link
119Material Event Disclosure - 04.08.2017Link

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