26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Camex Ltd.

BSE

  • 27.45 -0.35 (-1.26%)
  • Vol: 20012
  • BSE Code: 524440
  • PREV. CLOSE
    27.80
  • OPEN PRICE
    26.50
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    27.05(205)

NSE

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Camex Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
30-Jan-201714-Feb-2017 Quarterly Results
27-Oct-201614-Nov-2016 Quarterly Results
09-Aug-201611-Aug-2016 Camex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2016, inter alia, to : 1. Consider and to approve the Unaudited Financial Results for the quarter ended on June 30, 2016 in pursuance of Regulation 33 of SEBI (LODR) Regulation, 2015. 2. To take note of the Resignation of Mr. Kalpesh B. Baraiya, Company Secretary. 3. To appoint Ms. Hirvita Shah as a Company Secretary. 4. To re-constitute Audit Committee and Nomination and Remuneration Committee. & Quarterly Results
28-Mar-201602-Apr-2016 The Board of Directors of the Company will be held on April 02, 2016, inter alia, to transact the following; 1. Reappointment of Mr. Chandraprakash Bhanwarlal Chopra as a Managing Director of the Company. 2. Reappointment of Mr. Jitendra Bhanwarlal Chopra as a Whole Time Director of the Company. 3. Reappointment of Mr. Mahavirchand Laxmichand Chopra as a Whole Time Director of the Company. 4. Take note of the Resignation of Mr. Sandeepkumar Omprakash Mundra.
27-Jan-201604-Feb-2016 Quarterly Results
29-Oct-201504-Nov-2015 Quarterly Results
28-May-201530-May-2015 Audited Results
04-Aug-201408-Aug-2014 Quarterly Results