Camex Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Camex Ltd. on BSE

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Camex Ltd.

29 Jul 2024

37.47

-3.10%

AGM

CAMEX LTD. - 524440 - 35Th Annual General Meeting Of The Camex Limited Will Be Held …

BSE India

NOTICE is hereby given that the 35th Annual General Meeting of CAMEX LIMITED will be held on Wednesday, 21st August, 2024 at 2.00 PM through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") to transact the business attached in the 35th AGM Notice herewith.

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Camex Ltd.

27 Jul 2024

37.47

-3.10%

Board Meeting

CAMEX LTD. - 524440 - Board Meeting Intimation for Board Of Directors Of M/S. Camex Limited …

BSE India

CAMEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 ,inter alia, to consider and approve 1. To consider and approve the unaudited Financial Results for the Quarter ended June 30, 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.

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Camex Ltd.

17 Jul 2024

37.47

-3.10%

Board Meeting

CAMEX LTD. - 524440 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON …

BSE India

Refer the attached outcome of the Board Meeting held on date 17-07-2024

pdf

Camex Ltd.

15 Jul 2024

37.47

-3.10%

Board Meeting

CAMEX LTD. - 524440 - Board Meeting Intimation for Meeting Of The Board Of Director Of …

BSE India

CAMEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 ,inter alia, to consider and approve 1. To consider and take a note of secretarial audit report for the financial year ended on 31st March, 2024. 2. To approve the appointment of Mr. Rajesh Nahta as an Additional director (Professional Executive in the category as Whole-time Director of the Company) to the board 3. To Approve the Appointment of Mrs. Tara Jain as an Additional Director (Non-Executive Independent) to the Board. 4. To take a note of Circular Resolution passed 5. To Approve the notice of Annual General Meeting and to fix date, time and venue for the 35th annual general meeting of the company. 6. Any other Business with the approval of Board of Directors.

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Camex Ltd.

13 Jul 2024

37.47

-3.10%

Company Update

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

BSE India

1. Intimation for cessation of Mr. Sunil Kothari as an Independent Director due to expiration of his Second and Final Term wef July 4, 2024 2. Appointment of Mr.Uttam Rewatchand Bhandari as an Additional Non-Executive Independent Director wef July 3, 2024

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Camex Ltd.

04 Jul 2024

37.47

-3.10%

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) regulations, 2018 for the Quarter ended June 30, 2024

pdf

Camex Ltd.

01 Jul 2024

37.47

-3.10%

SAST

CAMEX LTD. - 524440 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jyoti Anand Bafna

pdf

Camex Ltd.

29 Jun 2024

37.47

-3.10%

SAST

CAMEX LTD. - 524440 - Closure of Trading Window

BSE India

In terms of the Provisions of sub-regulation (1) of the Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations,2015 and in compliance with the terms of Code of Conduct, the "Trading window" for dealing in the securities of the Company will be closed for all Designated Persons their immediate relatives from July 1, 2024 and the same will remain closed till 48 hours after announcement of Un-Audited financial results for the quarter ended June 30,2024 to the Public.

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Camex Ltd.

28 Jun 2024

37.47

-3.10%

SAST

CAMEX LTD. - 524440 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chandraprakash Bhanwarlal HUF

pdf

Camex Ltd.

28 Jun 2024

37.47

-3.10%

Corp. Note

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

BSE India

Intimation towards the loss of share Certificate and issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing Obligation and Disclosure requirements) Regulations, 2015 for Folio No 0004938 for Narayanlal Sarda

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Camex Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Camex Ltd. on BSE