Camex Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Camex Ltd. on BSE

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Camex Ltd.

16 May 2025

41.10

5.38%

Company Update

Camex Ltd - 524440 - Reconstitution Of Nomination & Remuneration Committee And Stakeholders Relationship Committee Of …

BSE India

Refer the attached Intimation under Regulation 30 of the SEBI (LODR) regulations, 2015 regarding the reconstitution of Nomination & remuneration Committee and stakeholder relationship Committee approved by the Board of Directors in their Board Meeting held on Dt.15/05/2025

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Camex Ltd.

15 May 2025

41.10

5.38%

Result

Camex Ltd - 524440 - Audited Financial Results For The Quarter And Financial Year Ended 31/03/2025

BSE India

Audited Financial Results for the Quarter and Financial year ended 31/03/2025

pdf

Camex Ltd.

15 May 2025

41.10

5.38%

Board Meeting

Camex Ltd - 524440 - Board Meeting Outcome for Outcome Of The Board Meeting Held On …

BSE India

Outcome of the Board Meeting held on date 15/05/2025 of Camex Limited

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Camex Ltd.

15 May 2025

41.10

5.38%

Annual Report

Annual report for Camex Ltd. for FY-2025

None

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Camex Ltd.

12 May 2025

41.10

5.38%

Board Meeting

Camex Ltd - 524440 - Board Meeting Intimation for The Meeting Of The Board Of Directors …

BSE India

Camex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results for the Quarter and Financial Year ended on March 31, 2025 as per IND-AS alongwith statutory Audit Report to be issued by Statutory Auditors of the Company in pursuance of Regulation 33 of SEBI (LODR) Regulation, 2015. 2. To consider and approve the financial statement for the financial year ended on 31st March, 2025. 14. Any other Business with the approval of Board of Directors.

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Camex Ltd.

12 Apr 2025

41.10

5.38%

Corp. Note

Camex Ltd - 524440 - Format of the Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCamex Ltd 2CIN NO.L17100GJ1989PLC013041 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY INDA4+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vishal Vadhvana Designation: Company Secretary and Compliance Officer EmailId: cs@camexltd.com Name of the Chief Financial Officer: Anand Jain Designation: Chief Finanaicl Officer EmailId: anand@camexltd.com Date: 12/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Camex Ltd.

05 Apr 2025

41.10

5.38%

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 March 31,2025

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Camex Ltd.

04 Apr 2025

41.10

5.38%

Corp. Note

Camex Ltd - 524440 - Board Meeting Outcome for Outcome Of The Board Meeting Of Camex …

BSE India

Outcome of the Board Meeting of Camex Limited held on dt. April 4, 2025 as per attached herewith

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Camex Ltd.

02 Apr 2025

41.10

5.38%

Company Update

Camex Ltd - 524440 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to your email dated 2nd April, 2025 regarding query for submission of additional details in respect of resigning director we are submitting herewith revised intimation pursuant to Regulation 30 for the resignation of Mr. Arpit Shah (DIN : 08192969) as an Independent Director. Further Original Intimation Submitted vide Ref ID : 9409739 Dtd.01/04/2025.

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Camex Ltd.

01 Apr 2025

41.10

5.38%

Company Update

Camex Ltd - 524440 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30 read with Para A (7) of Part A of schedule III of SEBI ( Listing Obligation and disclosure Requirements) Regulations, 2015 (Listing Requirements), we wish to inform you that Mr.Arpit Shah (DIN : 08192969), has resigned as an Independent Director of the Company due to his pre-occupation and other professional commitments and consequently he ceased to be a Director WEF the close of business hours on April1, 2025. Further Mr.Arpit Shah has also confirmed that there are no other material reasons for his resignation other than mentioned above. Please find the enclosed the resignation letter of Mr.Arpit Shah along with this intimation.

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Is Camex Ltd. worth buying?

14 Votes:

Buy 71.43%

Sell 14.29%

Hold 14.29%