Camex Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Camex Ltd. on BSE

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Camex Ltd.

28 Jun 2024

38.90

-0.08%

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.

21 Jun 2024

38.90

-0.08%

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.

19 Jun 2024

38.90

-0.08%

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

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Camex Ltd.

30 May 2024

38.90

-0.08%

Company Update

CAMEX LTD. - 524440 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the year ended March 31,2024

pdf

Camex Ltd.

20 May 2024

38.90

-0.08%

Company Update

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

BSE India

Submission of Newspaper Clippings of the Publications of extract of Audited Financial results for the Quarter and Financial Year ended on March 31, 2024

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Camex Ltd.

18 May 2024

38.90

-0.08%

Result

CAMEX LTD. - 524440 - Resubmitting Audited Financial Results For The Quarter And Financial Year Ended …

BSE India

With Ref to the above subject, we would like to inform you that we have submitted our Audited Financial Results for the Quarter and Financial Year ended on March 31, 2024 within time limit as prescribed by BSE. Further we would like to inform you that, unintentionally Segment Result page for the said period was missed in uploading the Audited Financial Results. So we are resubmitting the Audited Financial Results for the said period along with Segment page duly approved by the Board in the meeting held on dt.17-05-2024. Further, also would like to confirm you that there is no change in the Audited Financial results submitted on dt.17-05-2024 in any manner, only Segment page was missed unintentionally to upload and so entire Audited Financial result for the said period we are resubmitting along with Segment result Page. Kindly requesting you to take the same on your record.

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Camex Ltd.

18 May 2024

38.90

-0.08%

Annual Report

Annual report for Camex Ltd. for FY-2024

None

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Camex Ltd.

17 May 2024

38.90

-0.08%

Result

CAMEX LTD. - 524440 - The Audited Financial Results Of The Company For The Quarter And …

BSE India

The Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2024 as per IND-AS along with Audit Report issued by Statutory Auditors of the Company.

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Camex Ltd.

17 May 2024

38.90

-0.08%

Board Meeting

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

BSE India

OUTCOME OF THE BOARD MEETING HELD ON DATE 17-05-2024

pdf

Camex Ltd.

09 May 2024

38.90

-0.08%

Board Meeting

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

BSE India

CAMEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,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, 2024 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, 2024. 3. To appoint Secretarial Auditor of the Company for the financial year 2024-25. 4. To appoint Internal Auditor of the Company for the financial year 2024-25. 5. Any other Business with the approval of Board of Directors.

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