Camex Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Camex Ltd. on BSE

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Camex Ltd.

03 Feb 2025

38.55

-1.23%

Board Meeting

CAMEX LTD. - 524440 - Board Meeting Outcome for Outcome Of The Board Meeting Held On …

BSE India

Outcome of the Board Meeting of Camex Limited held on February 3,2025 as per attached Outcome, Un Audited Financia Results and Independent Auditor''s Review Report.

pdf

Camex Ltd.

01 Feb 2025

38.55

-1.23%

Corp. Note

CAMEX LTD. - 524440 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate …

BSE India

Intimation towards the Issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015 to Shareholder Rajan V shah Folio No 0005476

pdf

Camex Ltd.

22 Jan 2025

38.55

-1.23%

Board Meeting

CAMEX LTD. - 524440 - Board Meeting Intimation for We Would Like To Inform You That …

BSE India

CAMEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve 1. To consider and approve the unaudited Financial Results for the Quarter and Nine Months ended December 31, 2024 as per IND-AS along with Limited Review Report to be issued by Statutory Auditors of the Company in pursuance of Regulation 33 of SEBI (LODR) Regulation, 2015. 2. Any other Business with the approval of Board of Directors.

pdf

Camex Ltd.

11 Jan 2025, 02:58PM

38.55

-1.23%

Company Update

CAMEX LTD. - 524440 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Intimation for Cessation of Mrs Indra Singhvi (DIN 07054136) as an Independent Director due to expiration of her Second Term

pdf

Camex Ltd.

06 Jan 2025

38.55

-1.23%

Company Update

CAMEX LTD. - 524440 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) regulation ,2018 for the Quarter ended December 31, 2024

pdf

Camex Ltd.

02 Jan 2025

38.55

-1.23%

Company Update

CAMEX LTD. - 524440 - Change Of Name Of Registrar And Share Transfer Agent ('RTA') Of …

BSE India

Intimation regarding the name change from Link Intime India Private Limited to MUFG Intime India Private Limited effective from December 31,2024.

pdf

Camex Ltd.

30 Dec 2024

38.55

-1.23%

SAST

CAMEX LTD. - 524440 - Closure of Trading Window

BSE India

Intimation for Closure of Trading Window for Quarter Ended December 31, 2024

pdf

Camex Ltd.

29 Nov 2024

38.55

-1.23%

Corp. Note

CAMEX LTD. - 524440 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate …

BSE India

Revised Intimation towards the issue of duplicate share Certificate under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 to Mr Sanjeev Mittal Folio No 0005401. Kindly ignore the earlier Intimation given vide Ref Id No 8335664 and consider this revised intimation.

pdf

Camex Ltd.

29 Nov 2024

38.55

-1.23%

Corp. Note

CAMEX LTD. - 524440 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate …

BSE India

Intimation towards the issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 to Sanjeev Mittal Folio No.0005401

pdf

Camex Ltd.

18 Nov 2024

38.55

-1.23%

Company Update

CAMEX LTD. - 524440 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Intimation under Regulation 30 of SEBI (Listing Obligation & disclosure requirement) regulations,2015 - Intimation regarding resignation of Mr.Jitendra Chopra (DIN:00374945), Whole Time Director (designated as executive Director) of the Company.

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