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Chemcrux Enterprises informs about board meeting

29 Apr 2024 Evaluate
Chemcrux Enterprises has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 06th May 2024 at 11.30 AM at the Registered Office of the Company at 330, Trivia Complex, Natubhai Circle, Racecourse Road, Vadodara390007, Gujarat, To consider and approve Audited Financial Statements and Results for the 4th quarter and year ended 31st March 2024 for the FY 2023-24 and other related matters thereto; To consider the recommendation of Final Dividend, if any for the FY 2023-24, subject to approval of the same by the members in the ensuing Annual General Meeting; To consider any other business /agenda. The Board Meeting shall be preceded by Audit Committee Meeting on the same day. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with its earlier communication dated 26th March 2024 it was intimated that the Trading Window for dealing in shares of the Company by designated persons was closed from 1st April 2024 until 48 hours after the declaration of financial results by the Company for 4th quarter and year ended 31st March 2024. Accordingly, informed that the trading window close period shall end after expiry of 48 hours after the results are made public on 06th May 2024.

The above information is a part of company’s filings submitted to BSE.

Chemcrux Enterprises Share Price

89.16 -10.02 (-10.10%)
17-Apr-2026 16:59 View Price Chart
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Company Name CMP
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