Company UpdateNewspaper Publication
CommoditiesChemicals & PetrochemicalsCommodity Chemicals
Caprolactam Chemicals Ltd
Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 31 filings·Updated 17 Aug 2026
Showing 10 of 31 filings.
17 Aug 20261 filing
13 Aug 20261 filing
Board MeetingOutcome of Board Meeting
Caprolactam Chemicals approves unaudited standalone Q1 2026 results for quarter ended June 30, 2026
Financial results and approvals
- Unaudited standalone quarterly results for quarter ended 30 June 2026 approved by the Board following Audit Committee recommendation.
- Statement includes Limited Review Report from statutory auditors.
- Results prepared under Ind AS 34 as per applicable accounting standards.
- Board meeting held on 13 August 2026.
30 Jul 20261 filing
Board Meeting
Caprolactam Chemicals to hold Aug 13, 2026 board meeting to consider unaudited June 30, 2026 results
Meeting Details
- Date: August 13, 2026; time and venue not disclosed.
Key Agenda Items
- Board will consider, approve, and take on record unaudited financial results for the quarter ended June 30, 2026.
Other Notes
- Trading window closed from July 1, 2026, until 48 hours after audited results public announcement.
2 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Caprolactam dematerialisation certificate confirms processing, listing of securities, and ownership update
Dematerialisation processing and listing
- Requests for dematerialisation during the period were processed and confirmed to the depositories.
- Securities dematerialised have been listed on the stock exchanges where the existing securities are listed.
- Physical certificates received for dematerialisation were mutilated and cancelled after verification; depository's name registered as owner within timelines.
18 Apr 20261 filing
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
30 Mar 20262 filings
AGM/EGMPostal Ballot
Outcome of postal ballot
AGM/EGMPostal Ballot
POSTAL BALLOT SCRUTINIZER''S REPORT
24 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window
Closure of Trading Window
26 Feb 20261 filing
Company UpdateNewspaper Publication
Public Notice by way of Advertisement in Newspapers for Postal Ballot
25 Feb 20261 filing
Company UpdateGeneral
Intimation of calendar of events for Postal Ballot
Showing 10 of 31 filings