Camex Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Camex Ltd. on BSE

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Camex Ltd.

22 Aug 2024

38.67

0.39%

AGM

CAMEX LTD. - 524440 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to the Regulations 44(3) Consolidated Scrutinizer''s Report on Voting by Remote E-Voting and E-Voting facility to the Shareholders during the 35th Annual General Meeting (AGM) of the Equity Shareholders of Camex Limited held on Wednesday, August21,2024 at 02.00 PM through VC/OAVM.

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Camex Ltd.

22 Aug 2024

38.67

0.39%

Corp. Note

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

BSE India

Intimation towards the loss of Certificate and Issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) regulation ,2015 for Rajan V Shah Folio No 0005476

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Camex Ltd.

21 Aug 2024

38.67

0.39%

AGM

CAMEX LTD. - 524440 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The 35th AGM of the Members of Camex Limited was held on Wednesday August 21, 2024 at 2.00 pm through two-way Video Conferencing (VC) /other Audio Visual Means (OAVM). The Meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India 9SEBI)

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Camex Ltd.

07 Aug 2024

38.67

0.39%

Company Update

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

BSE India

Submission of Newspaper Clippings of the Publication of extract of Unaudited Financial results for the Quarter ended on June 30, 2024.

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Camex Ltd.

06 Aug 2024

38.67

0.39%

Result

CAMEX LTD. - 524440 - Unaudited Financial Results For The Quarter Ended June 30, 2024

BSE India

Unaudited Financial Results for the Quarter ended June 30, 2024

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Camex Ltd.

06 Aug 2024

38.67

0.39%

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 date August 6, 2024 is attached herewith.

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Camex Ltd.

31 Jul 2024

38.67

0.39%

Company Update

CAMEX LTD. - 524440 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

BSE India

Pursuant to regulations 30 of the Listing regulations read with Para-B, Part-A of Schedule III of SEBI Listing Regulations, we hereby informed you that fire occurred at Camex Limited. Leased plant located at PLOT NO.C-1/B, 7833 and 7834 Near Dhiraj Can Co GIDC Ankleshwar Gujarat-393002 on July 31,2024, at around 10 AM IST. The Plant manufactures PE Wax and make export outside India and also Local Supplied into India. There is adequate insurance coverage for said plant and intimation to Insurance Company will be made in due course of time.

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Camex Ltd.

30 Jul 2024

38.67

0.39%

Company Update

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

BSE India

Submission of Newspaper Clipping for the Publication of Post Notice of Annual General Meeting addressed to the Shareholders. Newspaper Clipping is attached herewith in due compliance of the relevant Regulations of the SEBI (LODR) Regulations,2015

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Camex Ltd.

29 Jul 2024

38.67

0.39%

Corp. Action

CAMEX LTD. - 524440 - Intimation Of Book Closure E-Voting For 35Th Annual General Meeting To …

BSE India

We hereby inform you that the Register of Members and Share Transfer Book of the Company will remain closed from Saturday, 15th August, 2024 to Wednesday, 21st August, 2024 (both days inclusive) for the purpose of 35th Annual General Meeting of the Company. Please note that e-voting period starts from 9.00 am on Saturday, 17th August, 2024 and ends at 5.00 pm on Tuesday, 20th August, 2024. Further, we inform you that Wednesday, 14th August, 2024 is the cut-off date for the purpose of offering e-Voting facility to our members in respect of the businesses to be transacted at the 35th Annual General Meeting.

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