| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Aug 2025 | 24 Jun 2025 |
| 1. Decided to convene 33rd Annual General Meeting on Thursday, the 21St day of August, 2025, at 12.15 p.m. (Noon) through VC / OAVM. 2. The Board has taken on record i.e Notice of 33rd Annual General Meeting, Directors Report, Corporate Governance Report , Secretarial Audit Report & Statutory Auditors Report for the period ended 31st March,2025. Please find attached Annual Report of CRESTCHEM LIMITED for the year ended on March 31, 2025 Dipak Patel (As Per BSE Announcement Dated on: 29/07/2025) BOOK CLOSURE FOR 33rd ANNUAL GENERAL MEETING OF CRESTCHEM LIMITED TO BE HELD ON THURSDAY, AUGUST 21,2025 BOOK CLOSURE: THURSDAY, AUGUST 14,2025 TO THURSDAY, AUGUST 21,2025 (BOTH DAYS INCLUSIVE) NITIN S.SHAH COMPANY SECRETARY & COMPLIANCE OFFICER (As per BSE Announcement Dated on 05/08/2025) | ||
| AGM | 30 Aug 2024 | 4 Jul 2024 |
| Decided to convene 32nd Annual General Meeting on Friday, the 30th day of August, 2024, at 12.15 p.m. (Noon) through VC / OAVM Outcome of 32nd AGM held on 30/08/2024 (As Per BSE Announcement dated on 30.08.2024) Reg. 44 Scrutinizer report of 32nd AGM held on 30-08-2024 (As per BSE Announcement Dated on 31/08/2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.