Camex has informed that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022, to consider and approve the standalone and consolidated Unaudited Financial Results for the Quarter and half year ended on September 30, 2022 as per IND-AS along with Limited Review Report to be issued by Statutory Auditors; to appoint Vishal Chandrakant Vadhvana as a Company Secretary and Compliance Officer of the Company; and any other business with the approval of Board of Directors. Further, in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company for Promoters/Promoter Group / Directors & Designated Employees/Designated Person and their immediate relatives of the Company which has been closed from October 1, 2022, and would continue to remain closed till 48 hours after the adoption of results / outcome for the quarter and half year ended on September 30, 2022.
The above information is a part of company’s filings submitted to BSE.