Investor Complaints Report for June-2023 Outcome of Board Meeting 06-07-2026 37th AGM Notice of Camex Limited Corporate Governance Report for June-2023 Reconciliation of Share Capital Audit Report June-2026 Corporate Governance for March-2023 Pre Advertisement Notice for the 37th AGM for the year 2025-2026 Pre Advertisement Notice for the 36th AGM for the year 2024-2025 Outcome for the Board Meeting held on 08/07/2025 36th Annual General Meeting Notice of Camex Limited Secretarial Compliance Report Camex FY 2024-25 Board Meeting Intimation for Date 15/05/2025 Outcome for the Board Meeting held on Date 15/05/2025 Corporate Governance Report for December-2024 Corporate Governance Report for March-2025 Brief profile of board of directors including directorship and full-time positions in body corporates Secretarial compliance Report for the year 2023-2024 CAMEX TO BSE BM INTIMATION BM DT 03-02-2025 CAMEX TO BSE BM INTIMATION BM DT 06-08-2024 CAMEX TO BSE BM INTIMATION BM DT 17-05-2024 CAMEX TO BSE BM INTIMATION BM DT 17-07-2024 CAMEX TO BSE BM INTIMATION BM DT 28-10-2024 CAMEX TO BSE BM INTIMATION BM DT 20-10-2023 CAMEX TO BSE BM INTIMATION BM DT 08-08-2023 CAMEX TO BSE BM INTIMATION BM DT 07-02-2024 CAMEX TO BSE BM INTIMATION BM DT 30-05-2023 CLOSURE OF TRADING WINDOW FOR .31-03-2025 Outcome of the Board Meeting held on dt.04/04/2025 Secretarial compliance Report for the year 2022-2023 Outcome of the Board Meeting held on dt. 03-02-2025 Outcome of the Board Meeting held on dt.28-10-2024 Outcome of the Board Meeting held on dt. 06-08-2024 Outcome of the Board Meeting held on 17-07-2024 OUTCOME OF THE BOARD MEETING HELD ON DT 17-05-2024 Outcome of the Board Meeting held on dt 03-04-2024 Outcome of Board Meeting 20-03-2024 OUTCOME FOR THE BOARD MEETING DT.07-02-2024 Outcome of Board Meeting 20-10-2023 Investor Complaints December-2024 Investor Complaints September-2024 Investor Complaints June-2024 Investor Complaints March-2024 Investor Complaints December-2023 Investor Complaints for September 2023 Closure of Trading Window for December 31,2024 Corporate Governance Mar-2024 Corporate Governance Dec-2023 Corporate Governance Sept-2023 Corporate Governance June-2023 Corporate Governance June-2024 Corporate Governance Sept-2024 Outcome of the Board Meeting Held on Dt.08-08-2023 34th AGM Notice Camex Limited Outcome of the Board Meeting Held on Dt.11-07-2023 Outcome of the Board Meeting Held on Dt.29-05-2023 Outcome of Board Meeting Held on dt.01-02-2023 Un Audited Financial Results for Dec-2022 Outcome of Board Meeting Held on dt.09-08-2022 Intimation of Book Closure and Record-Date Expansion of Business 10-04-2017 Compliance Certificate Under Regulation 31-03-2016 Combined Scrutinizer's Report Camex camex to bse voting results agm 2020 Camex Ltd books order worth Rs 20 Millions from its newly commissioned plant Appointment of Company Secretary and Compliance Officer Statement of unclaimed dividend for the fy 2010 - 11 Scrutinizer's Report on AGM 2020 - 21 Scrutinizer report on agm 2018 - 19 Scrutinizer Report Scrutinizer Report Resignation of Independent Director Resignation of Company ecretary & Compliance Officer 25-07-2016 Re constitution of Committees PRITESH JAIN APPOINTMENT LETTER 30-05-2016 Postal Ballot Notice Form Outcome of the meeting of Board of Director of the Company 02-04-2016 Outcome of Postal Ballot Outcome of Board Meeting held on 30-05-2016 Outcome of Board Meeting held on 14-11-2016 Outcome of Board Meeting held on 14-02-2017 Outcome of Board Meeting held on 11-08-2016 Outcome of board meeting 31-01-2020 Outcome of Board Meeting 31-01-2019 Outcome of board meeting 30-07-2020 Outcome of board meeting 29-08-2020 Outcome of board meeting 22-05-2019 Outcome of board meeting 11-11-2019 Outcome of Board Meeting 09-08-2017 Outcome of board meeting 08-08-2019 Outcome of Board Meeting 08-08-2018 Outcome of Board Meeting 02-11-2018 Outcome of agm 2019 - 20 Outcome of agm 2018 - 19 Outcome of AGM 20-09-2016 Outcome Company 31-03-2016 Outcome of Board Meeting 30-05-2017 OUTCOME BM 04-02-2016 Notice of the Board Meeting 02-04-2016 Notice of Postal Ballot Notice of Independent Director Meeting 31-03-2016 NOTICE OF BOARD MEETING TO BE HELD ON 04-02-2016-1 Notice of board meeting 31-01-2020 Notice of board meeting 30-07-2020 Notice-of-Board-Meeting-30-05-2016 Notice of Board Meeting 30-05-2018 Notice of board meeting 29-08-2020 Notice of board meeting 22-05-2019 Notice of Board Meeting 14-02-2017 Notice of board meeting 11-11-2019 Notice of Board Meeting 11-08-2016 Notice of board meeting 08 08 2019 Notice of Board Meeting 08-08- 2018 Notice of Board Meeting 31-01-2019 Notice of board meeting 02-11-2018 Notice of agm 2019 - 20 Notice of agm 2018 - 19 Notice of AGM 2015 - 16 Notice of AGM 21-09-2017 NEW POLYTHYLENE WAX PROJECT New Plastic Chemicals Plants at GIDC ANKLESHWAR 10-02-2016 Investor Complaint Status Report 30-06-2016 Board Meeting Intimation for Date 12/11/2025 Corporate Governance Report for December-2025 Camex Outcome of Board Meeting held on dt.12-11-2025 Board Meeting Intimation fot Dt.05-02-2026 Reconciliation of Share Capital Audit Report March2026 TERMS & CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTORS Criteria of making payment to Non-Executive Directors Outcome of the Board Meeting held on Dt 12-05-2026 Investor Complaint Status Report 30-06-2016 Shareholding Pattern for December-2025 Reconciliation of Share Capital Audit December-2025 Outcome of Board Meeting held on dt.05-02-2026 Closure of Trading Window for March-2026 Memorandum and Articles of Associations CAMEX LIMITED Code of Conduct of Board of Direct and Senior Management Board Meeting Intimation for Dt 12-05-2026
