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Chemcon Speciality Chemicals Ltd.
Chemcon Speciality
₹ 0.00
0.00 (0.00)%
NSE
BSE
Chemicals
Small-cap - With a market cap of ₹5.61 Cr.
| EX-Date | Purpose |
|---|---|
| 31 05 2021 | Audited Results & Quarterly Results |
| 09 08 2021 | A.G.M. & Quarterly Results |
| 16 09 2021 | Inter alia, to consider and approve vehicle loan. |
| 28 10 2021 | Quarterly Results |
| 07 02 2022 | Quarterly Results |
| 28 04 2022 | Inter alia, to consider and approve : 1. Appointment of Mr. Pradeep Vishambhar Agrawal (DIN: 00048699) as an Independent Director. 2. Re-appointment of Mr. Kamalkumar Rajendra Aggarwal (DIN: 00139199) as a Managing Director. 3. Re-appointment of Mr. Rajesh Chimanlal Gandhi (DIN: 03296784) as a Wholetime Director and CFO. 4. Re-appointment of Mr. Navdeep Naresh Goyal (DIN: 02604876) as a Deputy Managing Director. 5. Re-appointment of Mr. Rajveer Kamal Aggarwal (DIN: 07883896) as a Wholetime Director. 6. Re-appointment of Mr. Himanshu Prafulchandra Purohit (DIN: 03296807) as a Wholetime Director. |
| 26 05 2022 | Audited Results |
| 28 06 2022 | A.G.M. & Inter alia, to consider and approve the following matters: 1. The Directors Report along with its Annexures for the Financial Year ended March 31, 2022. 2. The Notice of the 33rd Annual General Meeting of the Company and matters related thereto. |
| 08 08 2022 | Quarterly Results & Interim Dividend |
| 04 10 2022 | Inter alia, to consider and approve the proposal to borrow monies. |
| 11 11 2022 | Quarterly Results |
| 03 02 2023 | Quarterly Results |
| 26 05 2023 | Audited Results |
| 04 08 2023 | Quarterly Results(Cancelled) (Cancelled) The Board Meeting to be held on 04/08/2023 Stands Cancelled. |
| 11 08 2023 | Quarterly Results |
| 31 08 2023 | A.G.M. |
| 08 11 2023 | Quarterly Results |
| 16 12 2023 | Inter alia, to consider and approve:- 1. Appointment of Mr. Lalit Ramniklal Mehta (DIN: 00903743) as an Additional (non-executive) Independent Director. 2. Appointment of Mr. Pankaj Amritlal Shah (DIN: 10417855) as an Additional (non-executive) Independent Director. |
| 10 02 2024 | Quarterly Results |
| 28 10 2024 | Quarterly Results |
| 12 02 2025 | Quarterly Results |
| 14 05 2025 | Audited Results |
| 05 08 2025 | Quarterly Results & Inter alia, to consider and approve:- 1. Consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2025. 2. Approval of material related party transactions between the company and M/s. Shivam Petrochem Industries, a partnership firm forming a part of the promoter group. 3. Appointment of Mr. Neel Snehalkumar Shah (DIN: 10770644) as an Additional Director (Non-Executive & Independent). 4. The Directors Report along with its Annexures for the Financial Year ended March 31, 2025. 5. The Notice of the 36th Annual General Meeting of the Company and matters related thereto. |
| 14 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
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