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Yash Chemex Ltd.
 
Source DateBoard Meeting DateDetails
19-Jan-2024 05-Feb-2024 Quarterly Results (Revised)
11-Jan-2024 22-Jan-2024 Quarterly Results
23-Oct-2023 01-Nov-2023 Quarterly Results
04-Aug-2023 14-Aug-2023 Quarterly Results
15-May-2023 25-May-2023 Audited Results
01-Feb-2023 09-Feb-2023 Quarterly Results
04-Oct-2022 12-Oct-2022 Quarterly Results
25-Aug-2022 01-Sep-2022 A.G.M.
05-Aug-2022 12-Aug-2022 Quarterly Results
16-May-2022 25-May-2022 Audited Results
10-Mar-2022 16-Mar-2022 Interim Dividend
04-Feb-2022 10-Feb-2022 Quarterly Results
20-Jan-2022 27-Jan-2022 Inter ala, to transact the following business : 1 To approve Resignation of Miss. Khiloni Sheth as Chief Financial Officer 2. Any other business with the permission of the Chairperson.
03-Nov-2021 12-Nov-2021 Quarterly Results
31-Aug-2021 06-Sep-2021 Yash Chemex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2021 ,inter alia, to consider and approve TO DECIDE THE DAY, DATE , TIME OF AGM Declaration of NAV
02-Aug-2021 09-Aug-2021 Quarterly Results
21-Jun-2021 28-Jun-2021 Audited Results
05-Apr-2021 09-Apr-2021 Inter alia, to transact the following business : 1. To make the Appointment of an Additional Non-Executive lndependent Directors. 2. Any other business with the permission of the Chairperson.
25-Mar-2021 31-Mar-2021 Independent Director Meeting (Revised) The company has informed as under: "As per earlier intimation letter dated March 18, 2021 pursuant to the Regulation 25(3) of the SEBI(Listing Obligations And Disclosure Requirements) Regulations,2015 and as perthe Section 149(8)and Schedule Vll of the Companies Act, 2013 notice was given that the meeting of the lndependent Dlrectors scheduled on Wednesday, 24th March, 2021 at 11.00 a.m. However, a surprise visit conducted by the AMC Health Officials at'l 0.00 a.m. for COVID-19 testing at our office premises and there were 3 to 4 COVID Positive cases detected and they have ordered to close all the offices situated 41 1, Sigma lcon-|, Opp. Medilink Hospital, Satellite with immediate effect hence Company not able to conduct lndependent Directors meeting on schedule date and time. Further, due to closure of office premises, we were not able to communicate the stock exchange for reschedule of lndependent directors meeting and now we wish to inform the same. The meeting rescheduled is as under: Pursuant to the Regulation 25(3) of the SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015 and as perthe Section 149(8) and Schedule Vllof the CompaniesAct,20l3 notice is hereby given thatthe meeting of the lndependent Directors will be rescheduled as on Wednesday,3l't March,2021 al 11.00 a.m. at 63, Vrundavan Bunglow, Near Medilink Hospital, Satellite, Ahmedabad to consider and approve the following agenda: 1. To review the performance of Non-lndependent Directors and the Board as a whole. 2. To review the performance of the Chairperson of the Company, taking into account the views of Executive Directors and Non-Executive Directors; 3 J'o assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary forthe Board to effectively and reasonably perform their duties. 4. Any other business with the permission of the chair. We regret for the same and request to consider the Reschedule of lndependent Director's separate meeting"
18-Mar-2021 24-Mar-2021 Independent Director Meeting
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