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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Camex Ltd.
Source DateBoard Meeting DateDetails
06-Nov-2025 12-Nov-2025 Increase in Authorised Capital & Quarterly Results
06-Aug-2025 12-Aug-2025 Quarterly Results
12-May-2025 15-May-2025 Audited Results
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
07-Nov-2022 14-Nov-2022 Quarterly Results
02-Aug-2022 09-Aug-2022 Quarterly Results
23-May-2022 30-May-2022 Audited Results
25-Oct-2021 02-Nov-2021 Quarterly Results
19-Jul-2021 24-Jul-2021 Quarterly Results
31-May-2021 05-Jun-2021 Audited Results Inter alia, to approve: 1 To appoint Secretarial Auditor of the Company for the financialyear 2021-22 . 2. To appoint Internal Auditor ofthe Company for the financial year 2021-22. 4. Any other Business with the approval of Board of Directors
25-Jan-2021 02-Feb-2021 Quarterly Results
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