| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Jun 2025 | 17 Jun 2025 |
| Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2025 inter alia to consider and approve to decide date of AGM 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. (As Per BSE Announcement Dated on :24.06.2025) | ||
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Board Meeting will be held on 28/05/2025 on Wednesday at Corporate office (Ahmedabad office) of the company at 11.30 am Board recommed 10% ( Rs. 1.00) dividend on equity share face value of Rs. 10 (As Per BSE Announcement dated on 28.05.2025) | ||
| Board Meeting | 31 Mar 2025 | 27 Mar 2025 |
| Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve BM to be held on 31/03/25 Discuss the matter in general for fy ended 31/03/25 (As Per BSE Announcement dated on 31.03.2025) | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| CRESTCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve UNAUDITED FINANCIAL RESULT FOR QUARTER 31/12/24. Unaudited financial result for quarter and nine months ended on 31/12/24 (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 21 Nov 2024 | 18 Nov 2024 |
| CRESTCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2024 inter alia to consider and approve BM called for request letter received from promoter group to reclassify their holding from promoter group to public category Reclassification of shareholding of promoter group to public category Regulation 31A of the SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 21.11.2024) | ||
| Board Meeting | 12 Nov 2024 | 30 Oct 2024 |
| CRESTCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Bm intimation Outcome of Board meeting held on 12/11/2024 for Unaudited Financial Results for the half year and quarter ended on 30th September, 2024. REG. 30 (ANNOUCEMENT) at corporate office at Ahmedabad (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 19 Sep 2024 | 12 Sep 2024 |
| CRESTCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2024 inter alia to consider and approve Resignation received from Independent Director Smt. Binaben Parasbhai Patel outcome of BM (As Per BSE Announcement Dated on 19.09.2024) | ||
| Board Meeting | 12 Aug 2024 | 6 Aug 2024 |
| CRESTCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on 12/08/2024 on Monday to take on record consider inter alia approve unaudited results with limited review report for the quarter 30/06/2024 Outcome of Board meeting held on 12/08/2024 for Unaudited Financial Results for the quarter ended on 30th June, 2024. REG. 30 (ANNOUCEMENT) (As Per BSE Announcement Dated on: 12/08/2024) | ||
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