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CAMEX LTD. - Board Meeting Intimation for 1.To Consider And Approve The Standalone And Consolidated Unaudited Financial Results For The Quarter And Half Year Ended On September 30, 2022 2.To Appoint Mr.Vishal Chandrakant Vadhvana As A Company Secretary And Compliance Officer Of The Company
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07 Nov 2022
CAMEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. To consider and approve the standalone and consolidated Unaudited Financial Results for the Quarter and half year ended on September 30, 2022 as per IND-AS along with Limited Review Report to be issued by Statutory Auditors. 2. To Appoint Mr.Vishal Chandrakant Vadhvana as a ompany Secretary and Compliance Officer of the Company 3. Any other Business with the approval of Board of Directors. Further, in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the &quot;Trading Window&quot; for dealing in the shares of the Company for Promoters/Promoter Group / Directors &amp; Designated Employees/Designated Person and their immediate relatives of the Company which has been closed from October 1, 2022, and would continue to remain closed till 48 hours after the adoption of results / outcome for the quarter and half year ended on September 30,2022.
View all announcements for CAMEX LTD. Source: BSE India