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, 07:26PM

38.00

-0.13%

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

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Camex Ltd.

09 May 2024

38.00

-0.13%

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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Camex Ltd.

26 Apr 2024

38.00

-0.13%

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 BB- 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 C VADHVANA Designation: COMPANY SECRETARY EmailId: cs@camexltd.com Name of the Chief Financial Officer: ANAND M JAIN Designation: CHIEF FINANCIAL OFFICER EmailId: ANAND@CAMEXLTD.COM Date: 26/04/2024 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.

12 Apr 2024

38.00

-0.13%

Company Update

CAMEX LTD. - 524440 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing …

BSE India

Please find the enclosed herewith a copy of Compliance Certificate duly signed by the Compliance officer of the Camex Ltd and the authorized representative of the Link Intime India Pvt Ltd (Share Transfer Agent) for the Financial year ended as on March 31, 2024 pursuant to Regulation 7(3) of SEBI (LODR) regulations,2015

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Camex Ltd.

09 Apr 2024

38.00

-0.13%

Company Update

CAMEX LTD. - 524440 - Certificate Under Regulation 40(9) Of The EBI (LODR) Regulations, 2015 For …

BSE India

Please find the enclosed herewith a copy of Certificate under Regulation 40(9) , (10) of SEBI (LODR) Regulations, 2015 of M/s Camex Limited for the year ended March 31, 2024

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Camex Ltd.

08 Apr 2024

38.00

-0.13%

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 (DP) Regulation , 2018 for the quarter ended March 31, 2024

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Camex Ltd.

06 Apr 2024

38.00

-0.13%

AGM

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

BSE India

Report on proceedings of 34th Annual General Meeting of the company held on Friday, August 18,2023 through Video Conference ("VC")/Other Audio Visual Means ("OAVM") Facility

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Camex Ltd.

03 Apr 2024

38.00

-0.13%

Corp. Note

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

BSE India

With Reference to above subject and in compliance with the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we hereby submitted outcome of the meeting of the board of directors held on Wednesday, April 3, 2024

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Is Camex Ltd. worth buying?

14 Votes:

Buy 71.43%

Sell 14.29%

Hold 14.29%