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Camex Ltd.
BSE CODE: 524440   |   NSE CODE: NA   |   ISIN CODE : INE198C01010   |   24-Feb-2025 Hrs IST
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Source DateBoard Meeting DateDetails
22-Jan-2025 03-Feb-2025 Quarterly Results
21-Oct-2024 28-Oct-2024 Quarterly Results
29-Jul-2024 06-Aug-2024 Quarterly Results
15-Jul-2024 17-Jul-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.
09-May-2024 17-May-2024 Audited Results & Quarterly Results
30-Jan-2024 07-Feb-2024 Quarterly Results
13-Oct-2023 20-Oct-2023 Quarterly Results
28-Jul-2023 08-Aug-2023 Quarterly Results
23-May-2023 29-May-2023 Audited Results
25-Jan-2023 01-Feb-2023 Quarterly Results
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