Crestchem Corporate Action
Crestchem
Data will be updated when it becomes available.
CMP as on 26-Apr-24 12:00
₹ 122
₹ 122
-3.35 | -2.68%
Open
₹ 131
₹ 131
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₹ 1
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₹ 124.90
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 24-Aug-2023 | 06-Jul-2023 | - | - |
A Meeting of the Board of Directors of the Company was held today i.e. on Thursday, 6th day of July 2023 which commenced at 12.30 p.m. and concluded at 3.10 p.m. at the Corporate office of Company, Decided to convene 31st Annual General Meeting on Thursday, the 24th day of August, 2023, at 12.15 p.m. (Noon). Adoption Of New Set Of Memorandum Of Association and Adoption Of New Set Of Articles Of Association Of The Company pursuant to the provisions of Section 14 and all other applicable provisions of the Companies Act 2013, (statutory modification(s) or re-enactment thereof, for the time being in force) Reappointment of Mr. Nitinkumar Shantilal Shah (Din: 00027351) as an Independent Director For A Further Period Of Five Years and Approval of Payment of Remuneration to Mr.Nitinkumar Shantilal Shah as Non-Executive Director In the Category Of Professional Director w.e.f. 01/10/2023. (Mr. Nitinkumar Shantilal Shah is currently an Independent director of the company. ) Book closure intimation (As Per BSE Announcement Dated on 25.07.2023) reg.30 (As Per BSE Announcement Dated on 01/08/2023) Out come of 31st AGM (As Per BSE Announcement dated on 24.08.2023) Scrutinizer report 2022-23 (As Per BSE Announcement Dated on 26/08/2023) |