Chemcrux Enterprises LTD

Investor Info

Board of Directors

Board of Directors

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Annual Report

Annual Return for FY 2022-23

ANNUAL REPORT 2022-23

Annual Secretarial Compliance Report - 31.03.2023

Annual Return for FY 2021-22

ANNUAL REPORT 2021-22

Notices Outcome

Notice - Closure of Trading Window

Outcome - Board Meeting 13th February 2024

Notice - Board Meeting on 13th February 2024

Notice - Closure of Trading Window

Outcome - Board Meeting 09th November 2023

Shareholding Pattern

Shareholding Pattern as on 31.03.2024

Shareholding Pattern as on 31.12.2023

Shareholding Pattern as on 30.09.2023

Shareholding Pattern as on 30.06.2023

Shareholding Pattern as on 31.03.2023

Financials

Quarterly Unaudited Financial Results- 31.12.2023

Quarterly and Half Yearly Unaudited Financial Results- 30.09.2023

Related Party Transactions 30.09.2023

Quarterly Unaudited Financial Results- 30.06.2023

Audited Financial Results for Quarter and Year ended 31.03.2023

Corporate policies

FAMILIARISATION PROGRAMME OF INDEPENDENT DIRECTORS

Policy for Determination of Materiality of Events or Information

Human Rights Policy

Document Retention and Archival Policy

Vigil Mechanism / Whistle Blower Policy

Corporate Grievances

Statement of Unclaimed/ Unpaid Dividend 2022-23

Statement of Unclaimed/ Unpaid Dividend 2021-22

Investor grievances- Contact Information

Statement of Unclaimed/ Unpaid Dividend 2020-21

Statement of Unclaimed/ Unpaid Dividend 2019-20

Corporate Announcement

Notice - Closure of Trading Window

Newspaper Publication - Unaudited Financial Results 31.12.2023

Notice - Closure of Trading Window

Appointment of CFO - Mr. Ramesh Kambariya

Newspaper Publication - Unaudited Financial Results 30.09.2023

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